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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.
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 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 4th Floor, 60 Osborne Street Glasgow G1 5QH Scotland
Telephone
0141 5523112
Email
Unreported
People
Officers
6
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 • British • Lives in UK • Born in Jul 1964
Director • Chief Operating Officer • British • Lives in Scotland • Born in Jun 1971
Waracle Holding Company Limited
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 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%)
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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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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year