MEDIACENTRIC LIMITED - ISLE OF LEWIS


Company Profile Company Filings

Overview

MEDIACENTRIC LIMITED is a Private Limited Company from ISLE OF LEWIS SCOTLAND and has the status: Active.
MEDIACENTRIC LIMITED was incorporated 16 years ago on 28/01/2008 and has the registered number: SC336786. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

MEDIACENTRIC LIMITED - ISLE OF LEWIS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

35 RANISH
ISLE OF LEWIS
HS2 9NN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RORY MACKENZIE Oct 1962 Scottish Director 2010-09-03 CURRENT
MRS JOAN MAUREEN MACKENZIE Secretary 2016-01-01 CURRENT
NICHOLAS GREENWOOD Jun 1968 British Director 2008-01-28 UNTIL 2009-09-14 RESIGNED
MR LEON VICTOR EARP Aug 1982 British Director 2016-01-01 UNTIL 2020-08-31 RESIGNED
MRS CATHARINA GRIMMER Other Secretary 2009-01-05 UNTIL 2015-10-07 RESIGNED
MR NICHOLAS GREENWOOD Feb 1962 British Secretary 2008-01-28 UNTIL 2009-01-05 RESIGNED
DEREK GEORGE GRIMMER Sep 1969 British Director 2008-01-28 UNTIL 2015-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roderick Mackenzie 2016-05-01 10/1962 Isle Of Lewis   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEAN PROJECT MANAGEMENT CONSULTANTS LTD. ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
D & C MANAGEMENT CONSULTANCY LTD. ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CARRERA CONSULTANTS LTD ABERDEEN SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Mediacentric Limited 2024-03-28 31-07-2023 £25,174 equity
Mediacentric Limited 2023-04-26 31-07-2022 £17,997 equity
Mediacentric Limited 2022-06-17 31-07-2021 £14,308 equity
Mediacentric Limited 2020-11-20 31-07-2020 £14,229 equity
Mediacentric Limited 2020-05-01 31-07-2019 £12,308 equity
MEDIACENTRIC_LIMITED - Accounts 2019-04-10 31-07-2018 £7,982 equity
MEDIACENTRIC_LIMITED - Accounts 2018-03-31 31-07-2017 £5,539 equity
Mediacentric Limited - Limited company - abbreviated - 11.6 2015-10-15 31-07-2015 £2,777 Cash £3,636 equity
Mediacentric Limited - Limited company - abbreviated - 11.6 2015-04-18 31-07-2014 £3,500 Cash £-25,750 equity

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