About

Registered Number: SC281476
Date of Incorporation: 11/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 9 Hagmill Road, Shawhead Industrial Estate, Coatbridge, Lanarkshire, ML5 4XD,

 

Based in Lanarkshire, Matic Media Services Ltd was setup in 2005, it's status at Companies House is "Active". The current directors of Matic Media Services Ltd are Mccombe, Mary Rose, Mccombe, Robert. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCOMBE, Mary Rose 01 July 2014 - 1
MCCOMBE, Robert 11 March 2005 21 May 2013 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 21 December 2018
MR01 - N/A 31 August 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 15 December 2016
MR04 - N/A 15 June 2016
AD01 - Change of registered office address 02 June 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 31 March 2015
CH01 - Change of particulars for director 31 March 2015
CH03 - Change of particulars for secretary 31 March 2015
AA - Annual Accounts 17 September 2014
AP01 - Appointment of director 08 July 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 24 June 2013
TM01 - Termination of appointment of director 24 June 2013
AD01 - Change of registered office address 17 June 2013
RESOLUTIONS - N/A 29 January 2013
SH08 - Notice of name or other designation of class of shares 28 January 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 31 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 May 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 01 May 2008
287 - Change in situation or address of Registered Office 01 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 May 2008
353 - Register of members 01 May 2008
288c - Notice of change of directors or secretaries or in their particulars 01 May 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 19 December 2006
410(Scot) - N/A 09 June 2006
363s - Annual Return 02 June 2006
NEWINC - New incorporation documents 11 March 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2018 Outstanding

N/A

Floating charge 31 May 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.