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In60 Media Limited HILLHEAD


Founded in 2014, In60 Media, classified under reg no. SC479350 is an active company. Currently registered at 5-21 Creswell Lane G12 8AA, Hillhead the company has been in the business for 10 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 12th June 2018 In60 Media Limited is no longer carrying the name In60 Commerce.

The firm has one director. Riccardo R., appointed on 5 October 2023. There are currently no secretaries appointed. As of 23 April 2024, there were 5 ex directors - Riccardo R., Jane L. and others listed below. There were no ex secretaries.

In60 Media Limited Address / Contact

Office Address 5-21 Creswell Lane
Town Hillhead
Post code G12 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC479350
Date of Incorporation Fri, 6th Jun 2014
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (83 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Riccardo R.

Position: Director

Appointed: 05 October 2023

Riccardo R.

Position: Director

Appointed: 11 June 2018

Resigned: 01 June 2021

Jane L.

Position: Director

Appointed: 09 May 2017

Resigned: 11 June 2018

Stewart L.

Position: Director

Appointed: 02 December 2014

Resigned: 05 October 2023

Steven S.

Position: Director

Appointed: 02 December 2014

Resigned: 21 November 2016

Scott D.

Position: Director

Appointed: 06 June 2014

Resigned: 02 December 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Riccardo R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stewart L. This PSC owns 25-50% shares and has 25-50% voting rights.

Riccardo R.

Notified on 3 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stewart L.

Notified on 5 June 2017
Ceased on 3 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

In60 Commerce June 12, 2018
Distiller's Experiment May 13, 2017
Vintage Camper November 23, 2016
Ordervia September 10, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-04-302018-04-302019-04-302020-04-302021-04-30
Net Worth100100100    
Balance Sheet
Cash Bank On Hand   2963622733 134
Current Assets   151 74151 80137 57097 515
Debtors   151 44551 76537 34364 381
Net Assets Liabilities    51 30136 25836 202
Cash Bank In Hand100100100    
Net Assets Liabilities Including Pension Asset Liability100100100    
Reserves/Capital
Shareholder Funds100100100    
Other
Creditors   74 6015001 31261 313
Net Current Assets Liabilities   77 14051 30136 25836 202
Total Assets Less Current Liabilities   77 14051 30136 25836 202
Advances Credits Directors   114 29814 42281259 755
Advances Credits Made In Period Directors    99 87615 234 
Number Shares Allotted 100100    
Par Value Share 11    
Share Capital Allotted Called Up Paid100100100    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 9th November 2023
filed on: 9th, November 2023
Free Download (4 pages)

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