GEN X MEDIA LIMITED

Profile GEN X MEDIA LIMITED

Actual on 01.03.2022
Company name
GEN X MEDIA LIMITED
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Company number
SC533405
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 April 2016
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 21 April 2022 due by Wednesday, 04 May 2022

Last statement dated Wednesday, 21 April 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
168 BATH STREET, SCOTLAND, GLASGOW, G2 4TP
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PSC and Officers GEN X MEDIA LIMITED

Officers

(as of 25.09.2020)

LAIRD, Holly
Status: Active
Appointed on: Friday, 22 April 2016
Correspondence address: 28 Broad Street, Peterhead, Scotland, Aberdeenshire, AB42 1BY
Role: Secretary
LAIRD, Holly
Status: Active
Appointed on: Friday, 22 April 2016
Correspondence address: 28 Broad Street, Peterhead, Scotland, Aberdeenshire, AB42 1BY
Nationality: Scottish
Date of birth: June 1985
Role: Director
Occupation: Director
Country of residence: Scotland
LAIRD, Johnathan
Status: Active
Appointed on: Thursday, 30 March 2017
Correspondence address: 28 Broad Street Peterhead, Scotland, Aberdeenshire, AB42 1BY
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Director
Country of residence: Scotland
Person with significant control

(as of 01.03.2022)

Mr Johnathan Laird
Status: Active
Notified on: Thursday, 30 March 2017
Correspondence address: 28 Broad Street Peterhead, Scotland, Aberdeenshire
Nationality: British
Date of birth: July 1983
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mrs Holly Laird
Status: Active
Notified on: Friday, 22 April 2016
Correspondence address: 28 Broad Street Peterhead, Scotland, Aberdeenshire
Nationality: Scottish
Date of birth: June 1985
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors