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MACMILLAN MEDIA LIMITED (SC449128)

MACMILLAN MEDIA LIMITED (SC449128) is an active UK company. incorporated on 2 May 2013. with registered office in Edinburgh. The company operates in the Information and Communication sector, engaged in other publishing activities. MACMILLAN MEDIA LIMITED has been registered for 12 years. Current directors include MACLENNAN, Stuart, MACMILLAN, Arthur.

Company Number
SC449128
Status
active
Type
ltd
Incorporated
2 May 2013
Age
12 years
Address
21 Wardie Crescent, Edinburgh, EH5 1AF
Industry Sector
Information and Communication
Business Activity
Other publishing activities
Directors
MACLENNAN, Stuart, MACMILLAN, Arthur
SIC Codes
58190

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MACMILLAN MEDIA LIMITED

MACMILLAN MEDIA LIMITED is an active company incorporated on 2 May 2013 with the registered office located in Edinburgh. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. MACMILLAN MEDIA LIMITED was registered 12 years ago.(SIC: 58190)

Status

active

Active since 12 years ago

Company No

SC449128

LTD Company

Age

12 Years

Incorporated 2 May 2013

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 1 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 2 May 2025 (10 months ago)
Submitted on 1 June 2025 (10 months ago)

Next Due

Due by 16 May 2026
For period ending 2 May 2026
Contact
Address

21 Wardie Crescent Edinburgh, EH5 1AF,

Previous Addresses

28 East Trinity Road Edinburgh EH5 3DJ
From: 11 May 2014To: 6 August 2018
28 East Trinity Road Edinburgh EH5 3DJ Scotland
From: 11 May 2014To: 11 May 2014
35 Wardie Crescent Edinburgh EH5 1AF United Kingdom
From: 2 May 2013To: 11 May 2014
Timeline

1 key events • 2013 - 2013

Funding Officers Ownership
Company Founded
May 13
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

MACLENNAN, Stuart

Active
Wardie Crescent, EdinburghEH5 1AF
Secretary
Appointed 02 May 2013

MACLENNAN, Stuart

Active
Wardie Crescent, EdinburghEH5 1AF
Born October 1976
Director
Appointed 02 May 2013

MACMILLAN, Arthur

Active
Bridgend, InnerleithenEH44 6JG
Born August 1976
Director
Appointed 02 May 2013

Persons with significant control

2

Mr Stuart Maclennan

Active
Wardie Crescent, EdinburghEH5 1AF
Born October 1976

Nature of Control

Ownership of shares 25 to 50 percent
Notified 02 May 2017

Mr Arthur Macmillan

Active
Wardie Crescent, EdinburghEH5 1AF
Born August 1976

Nature of Control

Ownership of shares 25 to 50 percent
Notified 02 May 2017
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Dormant
1 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 May 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 August 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 August 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 May 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
24 May 2016
AR01AR01
Change Person Director Company With Change Date
24 May 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 May 2016
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
21 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2015
AR01AR01
Accounts With Accounts Type Dormant
14 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
11 May 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
11 May 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
11 May 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
3 May 2013
AA01Change of Accounting Reference Date
Incorporation Company
2 May 2013
NEWINCIncorporation