Screenmedia Design Limited

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Screenmedia Design Limited

sc265728•Private Limited With Share Capital

Flour Mill Dundee, 34 Commercial Street, Dundee, DD13EJ
WebsiteEmail01415523112

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Incorporated

30/03/2004

Company Age

22 years

Directors

4

Employees

63

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Screenmedia Design Limited (sc265728) is a private limited with share capital incorporated on 30/03/2004 (22 years old) and registered in dundee, DD13EJ. The company operates under SIC code 62020 and is classified as Small.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 30/03/2004
DD13EJ
63 employees

Financial Overview

Total Assets

£4.50M

Liabilities

£854.3K

Net Assets

£3.64M

Est. Turnover

£4.58M

AI Estimated
Unreported
Cash

£3.41M

Key Metrics

63

Employees

4

Directors

3

Shareholders

Board of Directors

4
S
sharon joy dickie
director
C
chris john martin
director
J
john paterson craig
director
J
john paterson craig
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-06-2024
Memorandum Articles
Category:Incorporation
Date:21-06-2024
Resolution
Category:Resolution
Date:21-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Capital Allotment Shares
Category:Capital
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:13-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2016
Capital Allotment Shares
Category:Capital
Date:12-11-2015
Resolution
Category:Resolution
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Capital Allotment Shares
Category:Capital
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2013
Capital Allotment Shares
Category:Capital
Date:10-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2013
Resolution
Category:Resolution
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Resolution
Category:Resolution
Date:23-11-2009
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2009
Capital Allotment Shares
Category:Capital
Date:23-11-2009
Capital Allotment Shares
Category:Capital
Date:23-11-2009
Capital Alter Shares Subdivision
Category:Capital
Date:23-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:21-04-2005
Legacy
Category:Accounts
Date:24-02-2005
Legacy
Category:Mortgage
Date:26-07-2004

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date27/02/2025
Latest Accounts31/05/2024

Trading Addresses

60 Osborne Street, Glasgow, G15QHRegistered
Flour Mill Dundee, 34 Commercial Street, Dundee, Dd1 3Ej, DD13EJRegistered
60 Osborne Street, Glasgow, Lanarkshire, G15QH
Flour Mill Dundee, 34 Commercial Street, Dundee, Dd1 3Ej, DD13EJRegistered

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Contact

01415523112
info@screenmedia.co.uk
screenmedia.co.uk
Flour Mill Dundee, 34 Commercial Street, Dundee, DD13EJ