MTC MEDIA LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-01 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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19/08/2419 August 2024 Satisfaction of charge 2 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-01 with no updates

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-06-30

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02/06/232 June 2023 Confirmation statement made on 2023-06-01 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/12/2113 December 2021 Satisfaction of charge 1 in full

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05/07/215 July 2021 Confirmation statement made on 2021-06-01 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 DIRECTOR APPOINTED MR CRAIG MCCREATH

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29/07/1929 July 2019 22/07/19 STATEMENT OF CAPITAL GBP 105

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/04/1918 April 2019 DIRECTOR APPOINTED MR FRAZER SCOTT BLYTH

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRASER RANKINE / 12/07/2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN REID / 01/06/2015

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03/06/153 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DOUGLAS JOHNSTONE / 01/02/2015

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN MCDONALD / 13/04/2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/06/1412 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/07/1318 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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07/06/137 June 2013 01/07/12 STATEMENT OF CAPITAL GBP 104

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07/06/137 June 2013 ADOPT ARTICLES 01/07/2012

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/07/1219 July 2012 DIRECTOR APPOINTED ALEXANDER JOHN MCDONALD

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19/07/1219 July 2012 DIRECTOR APPOINTED EUAN DOUGLAS JOHNSTONE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/06/1212 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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08/11/118 November 2011 SUB-DIVISION 21/07/11

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08/11/118 November 2011 VARYING SHARE RIGHTS AND NAMES

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08/11/118 November 2011 SUB-DIVISION 21/07/11

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06/06/116 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/12/1013 December 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM GROUND FLOOR UNIT 6B OLD MILL BROWN STREET DUNDEE ANGUS DD1 5EG

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07/09/107 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/08/1011 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/06/1010 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE CALLACHAN / 01/06/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN REID / 01/06/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/06/091 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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19/06/0819 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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08/08/078 August 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/07/065 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 9 SIDLAW COURT DUNDEE DD3 9RZ

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01/06/051 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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