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Home > Scotland > MEDIASCAPE LTD.
Company Information for

MEDIASCAPE LTD.

E1, E2, E3 100 BORRON STREET, PORT DUNDAS BUSINESS PARK, GLASGOW, G4 9XG,
Company Registration Number
SC260763
Private Limited Company
Active

Company Overview

About Mediascape Ltd.
MEDIASCAPE LTD. was founded on 2003-12-15 and has its registered office in Glasgow. The organisation's status is listed as "Active". Mediascape Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDIASCAPE LTD.
 
Legal Registered Office
E1, E2, E3 100 BORRON STREET
PORT DUNDAS BUSINESS PARK
GLASGOW
G4 9XG
Other companies in G40
 
Filing Information
Company Number SC260763
Company ID Number SC260763
Date formed 2003-12-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB829614702  
Last Datalog update: 2024-07-06 01:21:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIASCAPE LTD.
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Companies with same name MEDIASCAPE LTD.
The following companies were found which have the same name as MEDIASCAPE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDIASCAPE PRODUCTIONS LIMITED 18 Bellairs Sutton Ely CAMBRIDGESHIRE CB6 2RW Active Company formed on the 2007-05-25
MEDIASCAPES LIMITED THE MEWS, 58 PERCY LANE, DUBLIN 4 Dissolved Company formed on the 2000-12-07
MEDIASCAPE, LLC 77 Thorncliff Rd Monroe SPENCERPORT NY 14559 Active Company formed on the 2008-06-03
Mediascape LLC 34 New House 67-68 Hatton Garden Active Company formed on the 2012-03-05
MEDIASCAPES, INC. 26697 PLEASANT PARK RD Bldg B, Suite 140 Conifer CO 80433 Delinquent Company formed on the 2003-03-28
MEDIASCAPE CONSULTING (USA), INC. 137 WESTIN LN HENDERSON NV 89015 Permanently Revoked Company formed on the 2003-07-23
MEDIASCAPE GLOBAL LLC 711 S CARSON ST STE 4 CARSON CITY NV 89701 Revoked Company formed on the 2009-10-21
MEDIASCAPE PRIVATE LIMITED C-6/53 SAFDARJUNG DEVELOPMENT AREA NEW DELHI Delhi 110016 ACTIVE Company formed on the 2000-11-06
MEDIASCAPE FINANCE PTY. LTD. Active Company formed on the 2014-09-23
MEDIASCAPE PTY. LTD. Active Company formed on the 2014-07-09
MEDIASCAPE GLOBAL PTY LIMITED NSW 2000 Dissolved Company formed on the 2013-01-29
MEDIASCAPE TECHNOLOGIES UPPER CROSS STREET Singapore 058358 Dissolved Company formed on the 2008-09-12
Mediascape Corporation Delaware Unknown
Mediascape Ventures LLC Delaware Unknown
Mediascape Communications Group Inc. Delaware Unknown
Mediascape Technologies Inc. Delaware Unknown
MEDIASCAPE COLLECTIVE PTY LTD NSW 2088 Dissolved Company formed on the 2017-01-17
MEDIASCAPE COMMUNICATIONS GROUP, INC. 1645 PALM BEACH LAKES BLVD. WEST PALM BEACH FL 33401 Inactive Company formed on the 1984-03-01
MEDIASCAPE EMPLOYEES TRUSTEES LIMITED E1, E2, E3 100 BORRON STREET PORT DUNDAS BUSINESS PARK GLASGOW G4 9XG Active Company formed on the 2018-01-24
MEDIASCAPE HOLDINGS LTD. 34 NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY Active - Proposal to Strike off Company formed on the 2018-06-14

Company Officers of MEDIASCAPE LTD.

Current Directors
Officer Role Date Appointed
JOHN ALEXANDER FAIRGRIEVE
 Company Secretary 2008-08-07
LESLIE ANGUS MACDONALD KNIGHT
 Director 2003-12-15
SHONA FRANCES KNIGHT
 Director 2003-12-15
CAROLE LESLIE
 Director 2017-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID LAING MONTGOMERY
 Director 2003-12-15 2014-02-12
FAIRGRIEVE KERR CONSULTANCY LTD
 Company Secretary 2003-12-15 2008-08-06
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-12-15 2003-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHONA FRANCES KNIGHT MEDIASCAPE EMPLOYEES TRUSTEES LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
CAROLE LESLIE THE TAS PARTNERSHIP LIMITED Director 2016-12-01 CURRENT 1994-05-17 Active
CAROLE LESLIE ERS TRUSTEE LIMITED Director 2016-10-26 CURRENT 2016-09-13 Active
CAROLE LESLIE CAROLE LESLIE CONSULTING LTD Director 2010-11-19 CURRENT 2010-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-23Director's details changed for Mr Craig Douglas on 2024-04-04
2024-04-23CESSATION OF SHONA FRANCES KNIGHT AS A PERSON OF SIGNIFICANT CONTROL
2024-04-23Director's details changed for Mr Niall Gille Anndrais Macdonald on 2024-04-04
2024-04-23Director's details changed for Leslie Angus Macdonald Knight on 2024-04-04
2024-04-23CESSATION OF LESLIE ANGUS KNIGHT AS A PERSON OF SIGNIFICANT CONTROL
2023-08-14REGISTERED OFFICE CHANGED ON 14/08/23 FROM 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland
2023-08-11REGISTERED OFFICE CHANGED ON 11/08/23 FROM Park Lane House C/O Ngm Accountants 47 Broad Street Glasgow G40 2QW
2023-04-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04APPOINTMENT TERMINATED, DIRECTOR CAROLE LESLIE
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-06-13CH01Director's details changed for Mr Craig Douglas on 2022-06-06
2022-06-06DIRECTOR APPOINTED MR CRAIG DOUGLAS
2022-06-06AP01DIRECTOR APPOINTED MR CRAIG DOUGLAS
2022-05-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05APPOINTMENT TERMINATED, DIRECTOR SHONA FRANCES KNIGHT
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SHONA FRANCES KNIGHT
2021-12-16CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-06-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR LIANNE FRANCES FERRIE
2020-09-23AP01DIRECTOR APPOINTED MR NIALL MACDONALD
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-07-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-27AP01DIRECTOR APPOINTED MRS LIANNE FRANCES FERRIE
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-12-07PSC02Notification of Mediascape Employees Trustees Limited as a person with significant control on 2017-11-29
2018-08-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14MEM/ARTSARTICLES OF ASSOCIATION
2018-02-14RES01ADOPT ARTICLES 14/02/18
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 6.3
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-12-11MEM/ARTSARTICLES OF ASSOCIATION
2017-12-11RES13Resolutions passed:
  • Sub division of shares 29/11/2017
  • ALTER ARTICLES
2017-12-11RES01ALTER ARTICLES 29/11/2017
2017-12-11AP01DIRECTOR APPOINTED MS CAROLE LESLIE
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 6.3
2017-12-05SH02Sub-division of shares on 2017-11-29
2017-05-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 6.3
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-06-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 6.3
2015-12-15AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANGUS MACDONALD KNIGHT / 01/12/2015
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONA FRANCES KNIGHT / 01/12/2015
2015-12-15CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ALEXANDER FAIRGRIEVE on 2015-12-01
2015-09-29466(Scot)Alter floating charge SC2607630002
2015-09-25466(Scot)Alter floating charge 1
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2607630002
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 6.3
2015-09-07SH06Cancellation of shares. Statement of capital on 2015-08-17 GBP 6.3
2015-09-07SH03Purchase of own shares
2015-07-21AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 7.5
2015-01-05AR0115/12/14 FULL LIST
2014-07-10AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 75
2014-02-24SH0624/02/14 STATEMENT OF CAPITAL GBP 75.00
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MONTGOMERY
2014-02-12SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-10AR0115/12/13 FULL LIST
2013-06-28AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-17AR0115/12/12 FULL LIST
2012-06-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-19AR0115/12/11 FULL LIST
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SHONA FRANCES SIMPSON / 17/06/2011
2011-06-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-16AR0115/12/10 NO CHANGES
2010-11-15RES01ADOPT ARTICLES 03/11/2010
2010-05-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-19AR0115/12/09 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID LAING MONTGOMERY / 17/02/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANGUS MACDONALD KNIGHT / 03/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ANGUS KNIGHT / 03/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SHONA FRANCES SIMPSON / 03/10/2009
2009-05-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM NGM ACCOUNTANTS PARK LANE HOUSE 47 BROAD STREET BRIDGETON GLASGOW G40 2QW
2009-03-26353LOCATION OF REGISTER OF MEMBERS
2009-03-26190LOCATION OF DEBENTURE REGISTER
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / LESLIE KNIGHT / 01/04/2008
2009-03-26288aSECRETARY APPOINTED MR JOHN ALEXANDER FAIRGRIEVE
2009-03-26288bAPPOINTMENT TERMINATED SECRETARY FAIRGRIEVE KERR CONSULTANCY LTD
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / SHONA SIMPSON / 01/04/2008
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM C/O FAIRGRIEVE KERR LTD, THIRD FLOOR, 162 BUCHANAN STREET GLASGOW G1 2LL
2008-06-24RES01ADOPT ARTICLES 20/06/2008
2008-04-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-08-30410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-20353LOCATION OF REGISTER OF MEMBERS
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: C/O FAIRGRIEVE KERR CONSULTANCY PARK LANE HOUSE 47 BROAD STREET GLASGOW LANARKSHIRE G40 2QW
2007-02-20363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-02-20190LOCATION OF DEBENTURE REGISTER
2007-02-20288cSECRETARY'S PARTICULARS CHANGED
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-02288cDIRECTOR'S PARTICULARS CHANGED
2006-02-15363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: PARK LANE HOUSE 47 BROAD STREET GLASGOW G40 2QW
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-1188(2)RAD 29/12/04--------- £ SI 8@.1 £ IC 9/9
2005-01-04363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-04363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-01-21CERTNMCOMPANY NAME CHANGED ADVANCED COMMUNICATIONS SYSTEMS LTD CERTIFICATE ISSUED ON 21/01/04
2004-01-0788(2)RAD 15/12/03--------- £ SI 83@.1
2003-12-15288bSECRETARY RESIGNED
2003-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to MEDIASCAPE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDIASCAPE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-21 Outstanding RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2007-08-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 9,974
Creditors Due After One Year 2011-12-31 £ 11,214
Creditors Due Within One Year 2012-12-31 £ 185,933
Creditors Due Within One Year 2011-12-31 £ 281,956
Provisions For Liabilities Charges 2012-12-31 £ 6,581
Provisions For Liabilities Charges 2011-12-31 £ 7,920

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDIASCAPE LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 288,807
Cash Bank In Hand 2011-12-31 £ 466,191
Current Assets 2012-12-31 £ 601,881
Current Assets 2011-12-31 £ 712,987
Debtors 2012-12-31 £ 290,462
Debtors 2011-12-31 £ 225,728
Fixed Assets 2012-12-31 £ 191,802
Fixed Assets 2011-12-31 £ 190,820
Secured Debts 2012-12-31 £ 22,627
Secured Debts 2011-12-31 £ 18,512
Shareholder Funds 2012-12-31 £ 591,195
Shareholder Funds 2011-12-31 £ 602,717
Stocks Inventory 2012-12-31 £ 2,514
Stocks Inventory 2011-12-31 £ 9,403
Tangible Fixed Assets 2012-12-31 £ 51,702
Tangible Fixed Assets 2011-12-31 £ 50,720

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDIASCAPE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIASCAPE LTD.
Trademarks
We have not found any records of MEDIASCAPE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIASCAPE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as MEDIASCAPE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDIASCAPE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIASCAPE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDIASCAPE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode G4 9XG