About

Registered Number: SC321985
Date of Incorporation: 23/04/2007 (17 years ago)
Company Status: Active
Registered Address: Comraich, Woodside Farm, Kinloss, Moray, IV36 3UA

 

Founded in 2007, Winterburn Media Ltd has its registered office in Moray, it's status in the Companies House registry is set to "Active". This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NELMES, Alison Joan 23 April 2007 - 1
NELMES, David Ian 23 April 2007 - 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 17 January 2019
AAMD - Amended Accounts 03 September 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 24 July 2014
SH01 - Return of Allotment of shares 29 April 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 24 November 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 04 June 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 16 May 2008
288c - Notice of change of directors or secretaries or in their particulars 16 May 2008
288c - Notice of change of directors or secretaries or in their particulars 16 May 2008
288a - Notice of appointment of directors or secretaries 10 May 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2007
287 - Change in situation or address of Registered Office 09 May 2007
RESOLUTIONS - N/A 03 May 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
NEWINC - New incorporation documents 23 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.