Media Avenue Limited in 18 Young Street EDINBURGH

Media Avenue Limited EDINBURGH

Founded in 2005, Media Avenue, classified under reg no. SC286611 is an active company. Currently registered at Charlotte House EH2 4JB, Edinburgh the company has been in the business for 19 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2023.

There is a single director in the firm at the moment - Lee T., appointed on 24 June 2005. In addition, a secretary was appointed - Sheila T., appointed on 24 June 2005. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Media Avenue Limited Address / Contact

Office Address	Charlotte House
Office Address2	18 Young Street
Town	Edinburgh
Post code	EH2 4JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC286611
Date of Incorporation	Fri, 24th Jun 2005
Industry	Publishing of consumer and business journals and periodicals
End of financial Year	30th June
Company age	19 years old
Account next due date	Mon, 31st Mar 2025 (339 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Sheila T.

Position: Secretary

Appointed: 24 June 2005

Lee T.

Position: Director

Appointed: 24 June 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Donna T. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Lee T. This PSC owns 25-50% shares.

Donna T.

Notified on	1 January 2021
Nature of control:	25-50% shares

Lee T.

Notified on	26 June 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 6th, September 2023	accounts	Free Download

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 6th, September 2023	accounts	Free Download
CS01	Confirmation statement with no updates 24th June 2023 filed on: 27th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 29th, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 24th June 2022 filed on: 27th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 11th, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 24th June 2021 filed on: 27th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 3rd, February 2021	accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 1st January 2021 filed on: 5th, January 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th June 2020 filed on: 8th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 12th, November 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 24th June 2019 filed on: 16th, July 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 16th July 2019. New Address: Charlotte House 18 Young Street Edinburgh EH2 4JB. Previous address: 2 West Maitland Street Edinburgh EH12 5DS Scotland filed on: 16th, July 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2018 filed on: 26th, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 24th June 2018 filed on: 24th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 6th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 24th June 2017 filed on: 8th, August 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 8th August 2017 filed on: 8th, August 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 23rd, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th June 2016 with full list of members filed on: 26th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th July 2016: 1.00 GBP	capital
AD01	Address change date: 26th July 2016. New Address: 2 West Maitland Street Edinburgh EH12 5DS. Previous address: 4 West Maitland Street Edinburgh EH12 5DS filed on: 26th, July 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 29th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th June 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th June 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 26th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th June 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st July 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 3rd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th June 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 27th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th June 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 20th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th June 2011 with full list of members filed on: 30th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 15th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th June 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (4 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 4th, February 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2nd July 2009 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 10th, December 2008	accounts	Free Download (3 pages)
363s	Annual return up to 18th August 2008 with shareholders record filed on: 18th, August 2008	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, April 2008	resolution	Free Download (3 pages)
122	S-div filed on: 9th, April 2008	capital	Free Download (2 pages)
288c	Director's change of particulars filed on: 9th, April 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 25th, February 2008	accounts	Free Download (7 pages)
363s	Annual return up to 7th August 2007 with shareholders record filed on: 7th, August 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/08/07	annual return
363s	Annual return up to 7th August 2007 with shareholders record filed on: 7th, August 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/08/07	annual return
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 9th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 9th, February 2007	accounts	Free Download (6 pages)
363s	Annual return up to 29th June 2006 with shareholders record filed on: 29th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 29th June 2006 with shareholders record filed on: 29th, June 2006	annual return	Free Download (6 pages)
288b	On 24th June 2005 Secretary resigned filed on: 24th, June 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, June 2005	incorporation	Free Download (17 pages)
288b	On 24th June 2005 Secretary resigned filed on: 24th, June 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, June 2005	incorporation	Free Download (17 pages)