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The Lane Media Agency Limited

The Lane Media Agency Limited is an active company incorporated on 29 August 2014 with the registered office located in Edinburgh, City of Edinburgh. The Lane Media Agency Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
SC485510
Private limited company
Scottish Company
Age
11 years
Incorporated 29 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Fettes Park
496 Ferry Road
Edinburgh
EH5 2DL
Same address since incorporation
Telephone
01315517777
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Dec 1979
Director • British • Lives in Scotland • Born in Sep 1971
Director • British • Lives in UK • Born in Aug 1977
The Lane Media Holdings Ltd
PSC
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Mutual Companies
The Lane Media Holdings Limited
Mr Barry Andrew Fearn and Paul Steven Borthwick are mutual people.
Active
The Lane Agency Limited
Alison Ruth Findlay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£957.51K
Increased by £730.52K (+322%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£1.8M
Increased by £818.03K (+83%)
Total Liabilities
-£1.66M
Increased by £755.46K (+83%)
Net Assets
£139.73K
Increased by £62.57K (+81%)
Debt Ratio (%)
92%
Increased by 0.09% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Alison Ruth Findlay Resigned
1 Year Ago on 29 Oct 2024
Alison Ruth Findlay (PSC) Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mr Paul Borthwick Appointed
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 29 Aug 2025
Termination of appointment of Alison Ruth Findlay as a director on 29 October 2024
Submitted on 11 Jul 2025
Cessation of Alison Ruth Findlay as a person with significant control on 29 October 2024
Submitted on 21 Apr 2025
Appointment of Mr Paul Borthwick as a director on 19 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 29 August 2023 with updates
Submitted on 30 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Aug 2023
Court order
Submitted on 4 Aug 2023
Repayment History
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