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Company Information for

THE MEDIA SHOP (SCOTLAND) LIMITED

10 MONTROSE STREET, THE GARMENT FACTORY, GLASGOW, G1 1RE,
Company Registration Number
SC110730
Private Limited Company
Active

Company Overview

About The Media Shop (scotland) Ltd
THE MEDIA SHOP (SCOTLAND) LIMITED was founded on 1988-04-22 and has its registered office in Glasgow. The organisation's status is listed as "Active". The Media Shop (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE MEDIA SHOP (SCOTLAND) LIMITED
 
Legal Registered Office
10 MONTROSE STREET
THE GARMENT FACTORY
GLASGOW
G1 1RE
Other companies in G1
 
Filing Information
Company Number SC110730
Company ID Number SC110730
Date formed 1988-04-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB872635110  
Last Datalog update: 2024-03-05 08:40:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MEDIA SHOP (SCOTLAND) LIMITED
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Company Officers of THE MEDIA SHOP (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
RUTH BERRY
 Director 2000-10-01
CAROLINE JOSEPHINE MCGRATH
 Director 1995-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DANIEL SIMS
 Director 2008-12-01 2011-12-23
ROBERT IAN SIMS
 Company Secretary 1997-09-12 2008-12-01
ROBERT IAN SIMS
 Director 1989-05-08 2008-12-01
VALERIE MCGAVIN
 Company Secretary 1996-06-24 1997-09-12
VALERIE MCGAVIN
 Director 1991-06-01 1997-09-12
ROBERT IAN SIMS
 Company Secretary 1991-04-11 1996-06-24
MANUS JAMES TERENCE WILLIAMS
 Director 1989-05-08 1996-06-24
VALERIE MCGAVIN
 Director 1991-07-01 1992-01-31
ANTHONY FRANCIS QUINN
 Company Secretary 1989-05-08 1991-04-11
EDWARD JOHN HOCKEY
 Director 1989-05-08 1990-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE JOSEPHINE MCGRATH FORTY EIGHT SHELF (252) LIMITED Director 2011-12-09 CURRENT 2011-11-24 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
2024-02-12CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-02-01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM 5 Royal Exchange Square Glasgow G1 3AH
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-02-11PSC04Change of details for Ms Caroline Josephine Mcgrath as a person with significant control on 2021-01-01
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-31CH01Director's details changed for Ruth Berry on 2018-10-30
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-03-16AR0131/01/16 ANNUAL RETURN FULL LIST
2016-03-16CH01Director's details changed for Caroline Josephine Mary Mcgrath on 2016-01-01
2015-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-09AR0131/01/15 ANNUAL RETURN FULL LIST
2014-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-24AR0131/01/14 ANNUAL RETURN FULL LIST
2013-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-02-20AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-20CH01Director's details changed for Ruth Berry on 2012-12-12
2012-11-21AUDAUDITOR'S RESIGNATION
2012-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-04-20AR0131/01/12 ANNUAL RETURN FULL LIST
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMS
2012-01-17MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2011-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-02-23AR0131/01/11 FULL LIST
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JOSEPHINE MARY MCGRATH / 23/02/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH BERRY / 23/02/2011
2010-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-03AR0131/01/10 FULL LIST
2009-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-03-05363aRETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS
2009-01-05288aDIRECTOR APPOINTED ROBERT DANIEL SIMS
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT SIMS
2008-05-23AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/08
2008-03-18363sRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2007-09-03AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-07363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-03-27AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-28363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-04-14AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-05363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-04-05AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-02363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-04-08AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-24363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-03-19AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-01363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-04-11AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-02363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-10-05288aNEW DIRECTOR APPOINTED
2000-07-28AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-29363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-08-04AUDAUDITOR'S RESIGNATION
1999-06-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
1999-03-05363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-03-17363(288)SECRETARY RESIGNED
1998-03-17363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-03-05AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-02-25288aNEW SECRETARY APPOINTED
1997-09-23288bDIRECTOR RESIGNED
1997-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-19363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1997-02-26AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-07-03288SECRETARY RESIGNED
1996-07-03288NEW SECRETARY APPOINTED
1996-07-03288DIRECTOR RESIGNED
1996-04-17AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-03-01363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-11-16288NEW DIRECTOR APPOINTED
1995-03-22AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-02-03363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-04-13AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-02-07363sRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1994-01-12AUDAUDITOR'S RESIGNATION
1993-07-19AAFULL ACCOUNTS MADE UP TO 30/09/92
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to THE MEDIA SHOP (SCOTLAND) LIMITED 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 THE MEDIA SHOP (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE MEDIA SHOP (SCOTLAND) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 THE MEDIA SHOP (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of THE MEDIA SHOP (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MEDIA SHOP (SCOTLAND) LIMITED
Trademarks
We have not found any records of THE MEDIA SHOP (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MEDIA SHOP (SCOTLAND) LIMITED. 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 (73110 - Advertising agencies) as THE MEDIA SHOP (SCOTLAND) LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where THE MEDIA SHOP (SCOTLAND) LIMITED 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 THE MEDIA SHOP (SCOTLAND) LIMITED 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 THE MEDIA SHOP (SCOTLAND) LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G1 1RE