Love Social Media Ltd EDINBURGH


Love Social Media Ltd is a private limited company located at 13 Wardieburn Terrace, Edinburgh EH5 1DD. Incorporated on 2018-10-23, this 5-year-old company is run by 1 director.
Director Mark Y., appointed on 09 October 2023.
The company is officially categorised as "advertising agencies" (Standard Industrial Classification code: 73110).
The latest confirmation statement was sent on 2023-01-04 and the due date for the subsequent filing is 2024-01-18. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Love Social Media Ltd Address / Contact

Office Address 13 Wardieburn Terrace
Town Edinburgh
Post code EH5 1DD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC611592
Date of Incorporation Tue, 23rd Oct 2018
Industry Advertising agencies
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Mark Y.

Position: Director

Appointed: 09 October 2023

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 07 January 2021

Resigned: 01 March 2024

Scott W.

Position: Director

Appointed: 07 February 2019

Resigned: 12 October 2023

Mark Y.

Position: Director

Appointed: 23 October 2018

Resigned: 07 February 2019

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Mark Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Scott W. This PSC owns 75,01-100% shares. Then there is Mark Y., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark Y.

Notified on 26 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Scott W.

Notified on 1 June 2019
Ceased on 26 October 2023
Nature of control: 75,01-100% shares

Mark Y.

Notified on 23 October 2018
Ceased on 7 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
New director appointment on Monday 9th October 2023.
filed on: 30th, November 2023
Free Download (2 pages)

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