SHED MEDIA SCOTLAND LIMITED — 06750831, London , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	SHED MEDIA SCOTLAND LIMITED copy copied
Company number	06750831 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 17 November 2008 copy copied
Accounts	Actual First accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Friday, 31 October 2025 due by Thursday, 13 November 2025 Last statement dated Thursday, 31 October 2024
Nature of business (SIC)	59113 - Television programme production activities copy copied
Registered office address	WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB copy copied

Officers

(as of 14.08.2022)

GOES, Ronaldus

Status:	Active
Appointed on:	Wednesday, 02 August 2017
Correspondence address:	Warner House 98 Theobald's Road, London, WC1X 8WB
Nationality:	Dutch
Date of birth:	August 1965
Role:	Director
Occupation:	Executive Vice President
Country of residence:	England

OGILVIE, William Alexander

Status:	Active
Appointed on:	Wednesday, 24 May 2017
Correspondence address:	Warner House 98 Theobald's Road, London, WC1X 8WB
Nationality:	British
Date of birth:	July 1963
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

KEMP, Jonathon Mark

Status:	Not active
Appointed on:	Monday, 17 November 2008
Resigned on:	Friday, 02 March 2012
Correspondence address:	85 Gray's Inn Road, London, United Kingdom, WC1X 8TX
Nationality:	British
Date of birth:	May 1970
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

CAMPBELL-WHITE, Paul Alexander

Status:	Not active
Appointed on:	Wednesday, 08 April 2015
Resigned on:	Friday, 29 September 2017
Correspondence address:	Warner House 98 Theobald's Road, London, United Kingdom, WC1X 8WB
Nationality:	British
Date of birth:	March 1973
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

EMMERSON, Nicholas Andres

Status:	Not active
Appointed on:	Wednesday, 08 April 2015
Resigned on:	Sunday, 30 April 2017
Correspondence address:	Warner House 98 Theobald's Road, London, United Kingdom, WC1X 8WB
Nationality:	British
Date of birth:	May 1970
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

SOUTHGATE, Nicholas Adam

Status:	Not active
Appointed on:	Monday, 17 November 2008
Resigned on:	Thursday, 23 October 2014
Correspondence address:	85 Gray's Inn Road, London, United Kingdom, WC1X 8TX
Nationality:	British
Date of birth:	November 1966
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HUNGATE, Claire Elizabeth

Status:	Not active
Appointed on:	Friday, 02 March 2012
Resigned on:	Tuesday, 18 July 2017
Correspondence address:	Warner House 98 Theobald's Road, London, United Kingdom, WC1X 8WB
Nationality:	British
Date of birth:	August 1969
Role:	Director
Occupation:	Chief Operating Officer
Country of residence:	United Kingdom

GALLAGHER, Eileen Rosie

Status:	Not active
Appointed on:	Monday, 17 November 2008
Resigned on:	Tuesday, 31 December 2013
Correspondence address:	85 Gray's Inn Road, London, United Kingdom, WC1X 8TX
Nationality:	British
Date of birth:	November 1959
Role:	Director
Occupation:	Company Director
Country of residence:	England

DOWNING, Terry William

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Person with significant control

(as of 25.08.2023)

Shed Media Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Warner House 98 Theobald's Road, London, England, WC1X 8WB
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	The Law Of England And Wales
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	3617464
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors