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Screenmedia Design Limited

Screenmedia Design Limited is an active company incorporated on 30 March 2004 with the registered office located in Dundee, City of Dundee. Screenmedia Design Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC265728
Private limited company
Scottish Company
Age
21 years
Incorporated 30 March 2004
Size
Unreported
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Flour Mill Dundee
34 Commercial Street
Dundee
DD1 3EJ
Scotland
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was 60 Osborne Street Glasgow G1 5QH Scotland
Telephone
01415523112
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Feb 1974
Director • Director • Chief Executive • British • Lives in Scotland • Born in Sep 1969
Director • Chief Operating Officer • British • Lives in Scotland • Born in Jun 1971
Director • Director Of Mobile • Scottish • Lives in Scotland • Born in Oct 1974
Director • Technical Director • British • Lives in Scotland • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Screenmedia Holdings Ltd
Kenneth Singleton Shaw, Sharon Joy Dickie, and 3 more are mutual people.
Active
Waracle Limited
Sharon Joy Dickie, Chris John Martin, and 1 more are mutual people.
Active
Waracle Holding Company Limited
Sharon Joy Dickie and John Paterson Craig are mutual people.
Active
Lifelink
Gordon Hamilton Langford is a mutual person.
Active
Brands
Screenmedia
Screenmedia is a digital agency based in Glasgow that focuses on design and technology.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£3.41M
Increased by £1.21M (+55%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 12 (+24%)
Total Assets
£4.5M
Increased by £1.22M (+37%)
Total Liabilities
-£854.28K
Increased by £237.58K (+39%)
Net Assets
£3.64M
Increased by £981.3K (+37%)
Debt Ratio (%)
19%
Increased by 0.18% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Waracle Holding Company Limited (PSC) Details Changed
8 Months Ago on 16 Dec 2024
Screenmedia Holdings Limited (PSC) Resigned
8 Months Ago on 16 Dec 2024
Chris John Martin Resigned
9 Months Ago on 18 Nov 2024
Waracle Holding Company Limited (PSC) Appointed
1 Year 2 Months Ago on 19 Jun 2024
Susan Shaw Resigned
1 Year 2 Months Ago on 19 Jun 2024
Mr Chris John Martin Appointed
1 Year 2 Months Ago on 19 Jun 2024
Kenneth Singleton Shaw Resigned
1 Year 2 Months Ago on 19 Jun 2024
Ms Sharon Joy Dickie Appointed
1 Year 2 Months Ago on 19 Jun 2024
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Documents
Confirmation statement made on 30 March 2025 with updates
Submitted on 31 Mar 2025
Change of details for Waracle Holding Company Limited as a person with significant control on 16 December 2024
Submitted on 31 Mar 2025
Cessation of Screenmedia Holdings Limited as a person with significant control on 16 December 2024
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Termination of appointment of Chris John Martin as a director on 18 November 2024
Submitted on 19 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 27 Jun 2024
Memorandum and Articles of Association
Submitted on 21 Jun 2024
Notification of Waracle Holding Company Limited as a person with significant control on 19 June 2024
Submitted on 21 Jun 2024
Resolutions
Submitted on 21 Jun 2024
Termination of appointment of Colin John Banks as a director on 19 June 2024
Submitted on 20 Jun 2024
Repayment History
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