MEDIA ECOSSE NOMINEES (ONE) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MEDIA ECOSSE NOMINEES (ONE) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MEDIA ECOSSE NOMINEES (ONE) LIMITED was incorporated 21 years ago on 30/08/2002 and has the registered number: SC236139. The accounts status is DORMANT and accounts are next due on 31/12/2023.

MEDIA ECOSSE NOMINEES (ONE) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

QUARTERMILE ONE
EDINBURGH
EH3 9EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-08-30 CURRENT
MR DONALD STARR Jun 1948 Canadian Director 2014-09-29 CURRENT
VINDEX SERVICES LIMITED Corporate Nominee Director 2002-08-30 UNTIL 2002-10-16 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2002-08-30 UNTIL 2006-08-30 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2002-08-30 UNTIL 2002-10-16 RESIGNED
ALISON YOUNG Apr 1964 British Director 2002-10-18 UNTIL 2006-04-05 RESIGNED
DONALD AURTHUR STARR Jun 1948 Canadian Director 2014-09-29 UNTIL 2016-09-26 RESIGNED
MR DANIEL JAMES BREDEN TAYLOR Dec 1958 British Director 2006-04-05 UNTIL 2014-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Donald Arthur Starr 2016-04-06 6/1948 Santa Monica   Ca 90403 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL MANAGEMENT AND INVESTMENT LIMITED GUILDFORD Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
GROSVENOR PARK MEDIA LIMITED HARROW Active MICRO ENTITY 59131 - Motion picture distribution activities
AVANTA SERVICED OFFICE GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FEAR.COM PRODUCTIONS LIMITED FARNHAM Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED HARROW Active MICRO ENTITY 99000 - Activities of extraterritorial organizations and bodies
GROSVENOR PARK NOMINEES NO.1 LIMITED HARROW Dissolved... DORMANT 59111 - Motion picture production activities
GROSVENOR PARK NOMINEES NO.2 LIMITED HARROW Dissolved... DORMANT 59111 - Motion picture production activities
GROSVENOR PARK GROUP LIMITED HARROW Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CONWAY CAPITAL LTD FARNHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GROSVENOR PARK CORPORATE LIMITED FARNHAM Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
AVANTA LONDON LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AVANTA FETTER LANE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AVANTA DEVONSHIRE SQUARE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVANTA EALING LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CONWAY HOUSE FREEHOLD LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GROSVENOR PARK (HARRIS & TROTTER) 2002 FILM LLP HARROW Dissolved... None Supplied
EUROPEAN FILM PARTNERS I LLP WEYBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
SCOTTS MEDIA TAX LIMITED EAST LINTON Dissolved... ACCOUNTS TYPE NOT AVA 6523 - Other financial intermediation
MEDIA ECOSSE NOMINEES (TWO) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MEDIA ECOSSE NOMINEES (ONE) LIMITED 2022-11-19 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - MEDIA ECOSSE NOMINEES (ONE) LIMITED 2021-10-30 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - MEDIA ECOSSE NOMINEES (ONE) LIMITED 2021-03-24 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - MEDIA ECOSSE NOMINEES (ONE) LIMITED 2019-11-16 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - MEDIA ECOSSE NOMINEES (ONE) LIMITED 2018-12-21 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - MEDIA ECOSSE NOMINEES (ONE) LIMITED 2017-11-10 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - MEDIA ECOSSE NOMINEES (ONE) LIMITED 2016-11-23 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - MEDIA ECOSSE NOMINEES (ONE) LIMITED 2015-11-06 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - MEDIA ECOSSE NOMINEES (ONE) LIMITED 2015-03-20 31-03-2014 £2 Cash £2 equity

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MEDIA ECOSSE NOMINEES (TWO) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
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