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Screenmedia Holdings Ltd
Screenmedia Holdings Ltd is an active company incorporated on 4 December 2018 with the registered office located in Dundee, City of Dundee. Screenmedia Holdings Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC615341
Private limited company
Scottish Company
Age
6 years
Incorporated
4 December 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 December 2024
(9 months ago)
Next confirmation dated
3 December 2025
Due by
17 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 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)
Learn more about Screenmedia Holdings Ltd
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
4th Floor, 60 Osborne Street Glasgow G1 5QH Scotland
Companies in DD1 3EJ
Telephone
0141 5523112
Email
Unreported
Website
Screenmedia.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
John Paterson Craig
Director • Director • British • Lives in Scotland • Born in Feb 1974
Chris John Martin
Director • Director • Chief Executive • British • Lives in Scotland • Born in Sep 1969
Kenneth Singleton Shaw
Director • British • Lives in UK • Born in Jul 1964
Sharon Joy Dickie
Director • Chief Operating Officer • British • Lives in Scotland • Born in Jun 1971
Waracle Holding Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Screenmedia Design Limited
Kenneth Singleton Shaw, Chris John Martin, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£1.72M
Increased by £1.72M (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.76M
Decreased by £32.52K (-1%)
Total Liabilities
£0
Decreased by £32.02K (-100%)
Net Assets
£3.76M
Decreased by £501 (-0%)
Debt Ratio (%)
0%
Decreased by 0.84% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Chris John Martin Resigned
9 Months Ago on 19 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Waracle Holding Company Limited (PSC) Appointed
1 Year 2 Months Ago on 19 Jun 2024
Kenneth Singleton Shaw (PSC) Resigned
1 Year 2 Months Ago on 19 Jun 2024
Ms Sharon Joy Dickie Appointed
1 Year 2 Months Ago on 19 Jun 2024
Kenneth Singleton Shaw Resigned
1 Year 2 Months Ago on 19 Jun 2024
Mr John Paterson Craig Appointed
1 Year 2 Months Ago on 19 Jun 2024
Mr Chris John Martin Appointed
1 Year 2 Months Ago on 19 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Statement by Directors
Submitted on 13 Dec 2024
Statement of capital on 13 December 2024
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Solvency Statement dated 12/12/24
Submitted on 13 Dec 2024
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Termination of appointment of Chris John Martin as a director on 19 November 2024
Submitted on 2 Dec 2024
Notification of Waracle Holding Company Limited as a person with significant control on 19 June 2024
Submitted on 21 Jun 2024
Cessation of Kenneth Singleton Shaw as a person with significant control on 19 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Kenneth Singleton Shaw as a director on 19 June 2024
Submitted on 20 Jun 2024
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Repayment History
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