The Lane Media Agency Limited in 496 Ferry Road EDINBURGH

The Lane Media Agency Limited EDINBURGH

Founded in 2014, The Lane Media Agency, classified under reg no. SC485510 is an active company. Currently registered at Fettes Park EH5 2DL, Edinburgh the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 29th Feb 2016 The Lane Media Agency Limited is no longer carrying the name The Lane Digital.

The firm has 2 directors, namely Barry F., Alison F.. Of them, Alison F. has been with the company the longest, being appointed on 29 August 2014 and Barry F. has been with the company for the least time - from 17 March 2016. As of 1 May 2024, our data shows no information about any ex officers on these positions.

The Lane Media Agency Limited Address / Contact

Office Address	Fettes Park
Office Address2	496 Ferry Road
Town	Edinburgh
Post code	EH5 2DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC485510
Date of Incorporation	Fri, 29th Aug 2014
Industry	specialised design activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Barry F.

Position: Director

Appointed: 17 March 2016

Alison F.

Position: Director

Appointed: 29 August 2014

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats researched, there is Alison F. This PSC has significiant influence or control over this company,. The second one in the PSC register is The Lane Media Holdings Ltd that put Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Barry F., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Alison F.

Notified on	23 August 2018
Nature of control:	significiant influence or control

The Lane Media Holdings Ltd

Fettes Park 496 Ferry Road, Edinburgh, EH5 2DL, United Kingdom

Legal authority	Scotland
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc593585
Notified on	23 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barry F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

The Lane Agency Ltd

496 Ferry Road, Edinburgh, EH5 2DL, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc334488
Notified on	6 April 2016
Ceased on	23 August 2018
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Company previous names

The Lane Digital	February 29, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2015-09-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Net Worth	100

Balance Sheet
Cash Bank On Hand		100	1 017 798	555 012	499 490	553 250	967 710	459 677
Current Assets		100	1 505 774	1 529 963	925 182	1 248 538	1 579 397	1 196 605
Debtors			487 975	974 951	425 692	695 288	609 687	736 928
Net Assets Liabilities		100	3 696	15 715	21 106	44 581	189 528	28 012
Property Plant Equipment			1 505	10 262	14 387	18 168	13 910	65 627
Other Debtors							200
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Shareholder Funds	100

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-170 190	-352 528	-223 536	-168 155
Accumulated Depreciation Impairment Property Plant Equipment				872	3 975	9 093	22 472	32 041
Additions Other Than Through Business Combinations Property Plant Equipment			1 505	9 629	7 229	8 899
Average Number Employees During Period			7	10	11	12	12	15
Creditors			1 333 787	1 173 200	696 459	1 055 534	250 000	207 512
Decrease In Loans Owed By Related Parties Due To Loans Repaid			-6 929
Income From Related Parties			26 465
Increase From Depreciation Charge For Year Property Plant Equipment				872	3 103	5 118		10 394
Increase In Loans Owed By Related Parties Due To Loans Advanced			37 526
Loans Owed By Related Parties			30 597
Net Current Assets Liabilities		100	172 381	357 981	230 255	194 568	425 618	186 397
Number Shares Issued Fully Paid			100	100	100	100
Par Value Share	1			1	1	1
Payments To Related Parties			52 940
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			394	1 218	1 532	1 564
Property Plant Equipment Gross Cost			1 505	11 134	18 363	27 261	36 382	97 668
Total Assets Less Current Liabilities		100	173 885	368 243	244 642	212 736	439 528	252 024
Advances Credits Directors
Accrued Liabilities							26 050	2 650
Accrued Liabilities Deferred Income								48 868
Amounts Owed To Group Undertakings							2 550
Bank Borrowings Overdrafts							250 000	56 578
Corporation Tax Payable							44 480	54 756
Current Asset Investments							2 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment								825
Disposals Property Plant Equipment								902
Dividends Paid								421 970
Finance Lease Liabilities Present Value Total								44 536
Other Creditors							9 166	12 007
Other Current Asset Investments Balance Sheet Subtotal							2 000
Other Taxation Social Security Payable							22 541	18 757
Prepayments							1 909	28 088
Prepayments Accrued Income								352 086
Profit Loss								260 454
Provisions For Liabilities Balance Sheet Subtotal								16 500
Total Additions Including From Business Combinations Property Plant Equipment								62 188
Trade Creditors Trade Payables							945 735	738 461
Trade Debtors Trade Receivables							603 815	356 754
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Tue, 29th Aug 2023 filed on: 30th, August 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Tue, 29th Aug 2023 filed on: 30th, August 2023	confirmation statement	Free Download (4 pages)
OC	S1096 Court Order to Rectify filed on: 4th, August 2023	miscellaneous	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 4th, August 2023	accounts	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, October 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 26th, October 2022	incorporation	Free Download (30 pages)
CS01	Confirmation statement with updates Mon, 29th Aug 2022 filed on: 13th, September 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 29th Aug 2021 filed on: 8th, September 2021	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Thu, 23rd Aug 2018 filed on: 20th, May 2021	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Thu, 23rd Aug 2018 filed on: 20th, May 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 29th Aug 2020 filed on: 9th, September 2020	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Sat, 29th Aug 2020 filed on: 9th, September 2020	persons with significant control	Free Download (2 pages)
CH01	On Sat, 29th Aug 2020 director's details were changed filed on: 9th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 29th Aug 2019 filed on: 11th, September 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 29th Aug 2018 filed on: 12th, September 2018	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Thu, 23rd Aug 2018 filed on: 12th, September 2018	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Thu, 23rd Aug 2018 filed on: 12th, September 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 29th Aug 2017 filed on: 30th, August 2017	confirmation statement	Free Download (4 pages)
SH01	Capital declared on Fri, 1st Apr 2016: 200.00 GBP filed on: 9th, September 2016	capital	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 29th Aug 2016 filed on: 9th, September 2016	confirmation statement	Free Download (7 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 12th, April 2016	accounts	Free Download (1 page)
AP01	On Thu, 17th Mar 2016 new director was appointed. filed on: 29th, March 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 25th, March 2016	accounts	Free Download (2 pages)
CERTNM	Company name changed the lane digital LIMITEDcertificate issued on 29/02/16 filed on: 29th, February 2016	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return with complete list of members, drawn up to Sat, 29th Aug 2015 filed on: 25th, November 2015	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, August 2014	incorporation	Free Download (13 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Capital declared on Fri, 29th Aug 2014: 100.00 GBP	capital
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation