Mcgarvie Morrison Media Limited. Head office in Falkirk. Check Director.

Mcgarvie Morrison Media Limited, Falkirk

Mcgarvie Morrison Media Limited is a private limited company. Formerly, it was called Mcgarvie Pr Ltd. (it was changed on 2006-02-22). Situated at 16-18 Weir Street, Falkirk FK1 1RA, the above-mentioned 18 years old business was incorporated on 2005-11-23 and is categorised as "public relations and communications activities" (Standard Industrial Classification code: 70210).
2 directors can be found in the firm: Katrine P. (appointed on 06 May 2022), John G. (appointed on 10 January 2012).

About
Name: Mcgarvie Morrison Media Limited
Number: SC293588
Incorporation date: 2005-11-23
End of financial year: 31 December


Address:	16-18 Weir Street Falkirk FK1 1RA
SIC code:	70210 - Public relations and communications activities

Company staff

People with significant control

3 X 1 Limited

16 January 2024

Address	16-18 16-18 Weir Street, Falkirk, Stirlingshire, FK1 1RA, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Scotland
Registration number	Sc211905
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John G.

30 April 2016

Nature of control:	significiant influence or control

Julie M.

30 April 2016 - 2 May 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	18,583	7,043	11,475	51,865	49,762	38,529	27,350
Fixed Assets	228	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,775	2,536	2,509	50,524	39,762	28,529	17,350

The target date for Mcgarvie Morrison Media Limited confirmation statement filing is 2023-12-07. The last one was submitted on 2022-11-23. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: 3 X 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 16-18 Weir Street, FK1 1RA Falkirk, Stirlingshire.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, April 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, April 2023 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2022/05/06. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 7th, April 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 27th, May 2020 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2019/05/02 filed on: 10th, June 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 8th, April 2019 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2018/07/20 filed on: 20th, July 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 4th, May 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 17th, July 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 17th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/23 filed on: 25th, November 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/23 filed on: 25th, November 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/25 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/23 filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/23 filed on: 13th, December 2012 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/06/30. filed on: 31st, October 2012 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 19th, October 2012 \| accounts	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/01/10 filed on: 14th, June 2012 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/01/20 filed on: 20th, January 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/01/20 filed on: 20th, January 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/01/20. filed on: 20th, January 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/01/20 from 256 Castlemilk Road Kings Park Glasgow G44 4LB filed on: 20th, January 2012 \| address	Free Download (1 page)
AP01	New director appointment on 2012/01/20. filed on: 20th, January 2012 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2012/06/30. Originally it was 2011/12/31 filed on: 17th, January 2012 \| accounts	Free Download (3 pages)
SH01	98.00 GBP is the capital in company's statement on 2012/01/10 filed on: 17th, January 2012 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/23 filed on: 2nd, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/23 filed on: 20th, December 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/23 filed on: 24th, November 2009 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/04 with complete member list filed on: 4th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, June 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, June 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 26th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 26th, March 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/02/28 with complete member list filed on: 28th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/28 with complete member list filed on: 28th, February 2007 \| annual return	Free Download (7 pages)
288b	On 2007/01/19 Secretary resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/19 New secretary appointed filed on: 19th, January 2007 \| officers	Free Download (1 page)
287	Registered office changed on 19/01/07 from: 13 glasgow road paisley PA1 3QS filed on: 19th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/01/07 from: 13 glasgow road paisley PA1 3QS filed on: 19th, January 2007 \| address	Free Download (1 page)
288b	On 2007/01/19 Secretary resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/19 New secretary appointed filed on: 19th, January 2007 \| officers	Free Download (1 page)
288a	On 2006/03/15 New director appointed filed on: 15th, March 2006 \| officers	Free Download (4 pages)
288a	On 2006/03/15 New director appointed filed on: 15th, March 2006 \| officers	Free Download (4 pages)
CERTNM	Company name changed mcgarvie pr LTD.certificate issued on 22/02/06 filed on: 22nd, February 2006 \| change of name	Free Download (3 pages)
CERTNM	Company name changed mcgarvie pr LTD.certificate issued on 22/02/06 filed on: 22nd, February 2006 \| change of name	Free Download (3 pages)
288a	On 2005/12/09 New director appointed filed on: 9th, December 2005 \| officers	Free Download (2 pages)
288a	On 2005/12/09 New secretary appointed filed on: 9th, December 2005 \| officers	Free Download (2 pages)
288a	On 2005/12/09 New director appointed filed on: 9th, December 2005 \| officers	Free Download (2 pages)
288a	On 2005/12/09 New secretary appointed filed on: 9th, December 2005 \| officers	Free Download (2 pages)
288b	On 2005/11/30 Secretary resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
288b	On 2005/11/30 Director resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
288b	On 2005/11/30 Director resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
288b	On 2005/11/30 Secretary resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, November 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, November 2005 \| incorporation	Free Download (16 pages)

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