MEDIACLAN EUROPE LTD - EDINBURGH


Company Profile Company Filings

Overview

MEDIACLAN EUROPE LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
MEDIACLAN EUROPE LTD was incorporated 5 years ago on 07/08/2018 and has the registered number: SC604571. The accounts status is MICRO ENTITY.

MEDIACLAN EUROPE LTD - EDINBURGH

This company is listed in the following categories:
62012 - Business and domestic software development
62090 - Other information technology service activities
73110 - Advertising agencies
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021

Registered Office

10 SOUTH ST. ANDREW STREET
EDINBURGH
EH2 2AZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2021 20/08/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTEO GIOVANNI PUZELLI Nov 1983 Italian Director 2018-08-07 CURRENT
MR STEVEN MCNAMARA Mar 1972 British Director 2018-08-07 CURRENT
WILLIAM JAMES ALEXANDER GARDNER Jun 1973 British Director 2018-08-07 CURRENT
MR STEVEN MCNAMARA Secretary 2018-08-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Mcnamara 2018-08-07 3/1972 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William James Alexander Gardner 2018-08-07 6/1973 Cockburnspath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matteo Giovanni Puzelli 2018-08-07 11/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCNAMARA SOLUTIONS LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MEDIACLAN LTD. EDINBURGH Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DUDDINGSTON CONSULTANCY LTD. EDINBURGH Dissolved... 62012 - Business and domestic software development
GARDNER PUZELLI MEDIA LTD. EDINBURGH SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MEDIACLAN EUROPE LTD 2022-05-31 31-08-2021 £3,077 equity
Micro-entity Accounts - MEDIACLAN EUROPE LTD 2021-05-28 31-08-2020 £605 equity
Micro-entity Accounts - MEDIACLAN EUROPE LTD 2020-05-07 31-08-2019 £733 equity

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