Shed Media Scotland Limited. net worth, address, company information. Free

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Shed Media Scotland Limited (number 06750831) is a private limited company created on 2008-11-17. This enterprise is located at Warner House, 98 Theobald's Road, London WC1X 8WB. Shed Media Scotland Limited operates SIC code: 59113 that means "television programme production activities".

Company details

Name	Shed Media Scotland Limited
Number	06750831
Date of Incorporation:	2008-11-17
End of financial year:	30 June
Address:	Warner House, 98 Theobald's Road, London, WC1X 8WB
SIC code:	59113 - Television programme production activities

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Ronaldus G. (appointed on 02 August 2017), William O. (appointment date: 24 May 2017). The Companies House indexes 1 person of significant control - Shed Media Limited, a corporation that is located at 98 Theobald's Road, WC1X 8WB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Shed Media Limited

6 April 2016

Address	Warner House 98 Theobald's Road, London, WC1X 8WB, England
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3617464
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 30th June 2023 filed on: 5th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a dormant company made up to 30th June 2023 filed on: 5th, October 2023 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 30th June 2022 filed on: 28th, February 2023 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 30th June 2021 filed on: 24th, February 2022 \| accounts	Free Download (16 pages)
(AA) Accounts for a dormant company made up to 30th June 2020 filed on: 7th, December 2020 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 30th June 2019 filed on: 16th, March 2020 \| accounts	Free Download (9 pages)
(CH01) On 27th May 2019 director's details were changed filed on: 4th, September 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2018 filed on: 25th, March 2019 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 30th June 2017 filed on: 3rd, April 2018 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on 29th September 2017 filed on: 9th, October 2017 \| officers	Free Download (1 page)
(AA01) Extension of accounting period to 30th June 2017 from 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 16th, August 2017 \| resolution	Free Download (24 pages)
(AP01) New director was appointed on 2nd August 2017 filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th July 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 18th July 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th May 2017 filed on: 30th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th April 2017 filed on: 9th, May 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 9th, December 2016 \| resolution	Free Download
(SH19) Statement of Capital on 9th December 2016: 1.00 GBP filed on: 9th, December 2016 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 9th, December 2016 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 30/11/16 filed on: 9th, December 2016 \| insolvency	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 3rd August 2016: 1026001.00 GBP filed on: 8th, August 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 31st October 2015 filed on: 19th, November 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 17th, October 2015 \| accounts	Free Download (15 pages)
(AD01) Change of registered address from 85 Gray's Inn Road London WC1X 8TX on 22nd June 2015 to Warner House 98 Theobald's Road London WC1X 8WB filed on: 22nd, June 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 8th April 2015 filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th April 2015 filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2014 filed on: 7th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 31st October 2014 filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 24th November 2014: 1.00 GBP capital
(TM01) Director's appointment terminated on 23rd October 2014 filed on: 30th, October 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2013 filed on: 15th, September 2014 \| accounts	Free Download (15 pages)
(CH01) On 17th January 2014 director's details were changed filed on: 17th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th January 2014 filed on: 6th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 17th November 2013 filed on: 16th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 16th December 2013: 1.00 GBP capital
(AP01) New director was appointed on 29th November 2013 filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 17th November 2012 filed on: 27th, November 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 7th March 2012 filed on: 7th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th March 2012 filed on: 6th, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 17th November 2011 filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (15 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 13th, July 2011 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 13th, July 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from 2 Holford Yard London WC1X 9HD on 14th April 2011 filed on: 14th, April 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 17th November 2010 filed on: 21st, December 2010 \| annual return	Free Download (4 pages)
(CH01) On 27th November 2009 director's details were changed filed on: 15th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 12th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 12th, November 2010 \| officers	Free Download (2 pages)
(MISC) Auditors resignation filed on: 20th, October 2010 \| miscellaneous	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 28th, April 2010 \| accounts	Free Download (15 pages)
(AA01) Extension of accounting period to 31st December 2009 from 30th November 2009 filed on: 1st, February 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 17th November 2009 filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
(CH01) On 26th November 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, November 2008 \| incorporation	Free Download (19 pages)

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