The Lane Media Agency Limited, Edinburgh
The Lane Media Agency Limited is a private limited company. Formerly, it was named The Lane Digital Limited (it was changed on 2016-02-29). Situated at Fettes Park, 496 Ferry Road, Edinburgh EH5 2DL, this 9 years old firm was incorporated on 2014-08-29 and is categorised as "specialised design activities" (SIC code: 74100).2 directors can be found in this business: Barry F. (appointed on 17 March 2016), Alison F. (appointed on 29 August 2014).
| About | |
|---|---|
| Name: The Lane Media Agency Limited | |
| Number: SC485510 | |
| Incorporation date: 2014-08-29 | |
| End of financial year: 31 December |
| Address: |
Fettes Park 496 Ferry Road Edinburgh EH5 2DL |
| SIC code: |
74100 - specialised design activities |
Company staff
People with significant control
Alison F.
23 August 2018
| Nature of control: |
significiant influence or control |
The Lane Media Holdings Ltd
23 August 2018
| Address | Fettes Park 496 Ferry Road, Edinburgh, EH5 2DL, United Kingdom |
| Legal authority | Scotland |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc593585 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barry F.
6 April 2016
| Nature of control: |
significiant influence or control |
The Lane Agency Ltd
6 April 2016 - 23 August 2018
| Address | 496 Ferry Road, Edinburgh, EH5 2DL, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc334488 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2015-08-31 | 2015-09-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 100 | 1,505,774 | 1,529,963 | 925,182 | 1,248,538 | 1,579,397 | 1,196,605 |
| Total Assets Less Current Liabilities | - | 100 | 173,885 | 368,243 | 244,642 | 212,736 | 439,528 | 252,024 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | - | - | - | - | - | - | - |
The date for The Lane Media Agency Limited confirmation statement filing is 2024-09-12. The most recent one was submitted on 2023-08-29. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Alison F. who has substantial control or influence. The Lane Media Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 496 Ferry Road, EH5 2DL Edinburgh. Barry F. who has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 29th Aug 2023 filed on: 30th, August 2023 | confirmation statement |
Free Download
(4 pages)
|
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