Mediascape Ltd.. Head office in Glasgow. Check Director.

Mediascape Ltd., Glasgow

Mediascape Ltd. is a private limited company. Previously, it was named Advanced Communications Systems Ltd (changed on 2004-01-21). Located at E1, E2, E3 100 Borron Street, Port Dundas Business Park, Glasgow G4 9XG, the above-mentioned 20 years old business was incorporated on 2003-12-15 and is officially classified as "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification: 46520).
4 directors can be found in the enterprise: Paul T. (appointed on 01 May 2024), Craig D. (appointed on 06 June 2022), Niall M. (appointed on 03 August 2020). As for the secretaries (1 in total), we can name: John F. (appointed on 07 August 2008).

About
Name: Mediascape Ltd.
Number: SC260763
Incorporation date: 2003-12-15
End of financial year: 31 December


Address:	E1, E2, E3 100 Borron Street Port Dundas Business Park Glasgow G4 9XG
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Company staff

People with significant control

Mediascape Employees Trustees Limited

29 November 2017

Address	C/O Ngm Accountants Park Lane House, 47 Broad Street, Glasgow, G40 2QW, United Kingdom
Legal authority	Companies Act 20016
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Register Of Scotland
Registration number	Sc586617
Nature of control:	75,01-100% shares

Shona K.

6 April 2016 - 31 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Leslie K.

6 April 2016 - 31 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	712,987	601,881	721,136	774,261	591,262	699,936	717,178	746,049	804,043	1,084,548	1,255,644	1,780,234	1,284,524
Fixed Assets	190,820	191,802	163,456	167,450	169,142	201,149	169,187	28,099	-	-	-	-	-
Number Shares Allotted	-	100	100	75	-	-	-	-	-	-	-	-	-
Shareholder Funds	602,717	589,319	544,395	445,053	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	50,720	49,357	53,356	57,350	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	621,851	607,750	554,322	470,074	-	-	-	-	-	-	-	-	-

The deadline for Mediascape Ltd. confirmation statement filing is 2023-12-29. The last confirmation statement was sent on 2022-12-15. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Mediascape Employees Trustees Limited has over 3/4 of shares. The corporate PSC is located at Park Lane House, 47 Broad Street, G40 2QW Glasgow. Shona K. that has 1/2 or less of shares, 1/2 or less of voting rights. Leslie K. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 3rd, May 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 3rd, May 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, April 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 10th, May 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 3rd, June 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 24th, September 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 5th, July 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 23rd, August 2018 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 14th, February 2018 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 14th, February 2018 \| incorporation	Free Download (16 pages)
MA	Memorandum and Articles of Association filed on: 11th, December 2017 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 11th, December 2017 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on Wednesday 29th November 2017 filed on: 5th, December 2017 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 31st, May 2017 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 29th, June 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th December 2015 filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
SH01	6.30 GBP is the capital in company's statement on Tuesday 15th December 2015 capital
SH06	Shares cancellation. Statement of capital on Monday 17th August 20156.30 GBP filed on: 7th, September 2015 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 7th, September 2015 \| capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 21st, July 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th December 2014 filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
SH01	7.50 GBP is the capital in company's statement on Monday 5th January 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 10th, July 2014 \| accounts	Free Download (11 pages)
SH06	Shares cancellation. Statement of capital on Monday 24th February 201475.00 GBP filed on: 24th, February 2014 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 12th, February 2014 \| capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th December 2013 filed on: 10th, January 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 28th, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th December 2012 filed on: 17th, December 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th December 2011 filed on: 19th, December 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 3rd, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return for the period up to Wednesday 15th December 2010 filed on: 16th, December 2010 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, November 2010 \| resolution	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 12th, May 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th December 2009 filed on: 19th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, May 2009 \| accounts	Free Download (8 pages)
363a	Period up to Thursday 26th March 2009 - Annual return with full member list filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, June 2008 \| resolution	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 14th, April 2008 \| accounts	Free Download (8 pages)
363a	Period up to Tuesday 5th February 2008 - Annual return with full member list filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 5th February 2008 - Annual return with full member list filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 16th, July 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 16th, July 2007 \| accounts	Free Download (8 pages)
363a	Period up to Tuesday 20th February 2007 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 20th February 2007 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 24th, August 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 24th, August 2006 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 15th February 2006 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 15th February 2006 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 19th, August 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 19th, August 2005 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 4th January 2005 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 4th January 2005 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 4th January 2005 (Secretary's particulars changed) annual return
88(2)R	Alloted 83 shares on Monday 15th December 2003. Value of each share 0.1 £. filed on: 7th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 83 shares on Monday 15th December 2003. Value of each share 0.1 £. filed on: 7th, January 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, December 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, December 2003 \| incorporation	Free Download (17 pages)

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