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.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCOMBE, Mary Rose | 01 July 2014 | - | 1 |
MCCOMBE, Robert | 11 March 2005 | 21 May 2013 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 August 2018 | Outstanding |
N/A |
Floating charge | 31 May 2006 | Fully Satisfied |
N/A |