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The Media Company Publications Limited

SC224012

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 115 George Street, Edinburgh, EH2 4JN
Incorporated 08/10/2001

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

Mrs Susan Elizabeth Hitchen

director · Since 08/10/2001

PUBLISHER

BRITISH · EDINBURGH · Age 69

Also on 2 other boards

Vistra Company Secretaries Limited

secretary · Since 26/01/2006

BRITISH

Also on 530 other boards

Susan Elizabeth Hitchen

director · Since 08/10/2001

British · Edinburgh · Age 69

Vistra Company Secretaries Limited

corporate secretary · Since 26/01/2006

BRITISH

Also on 530 other boards

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 08/10/2001

Jordans (Scotland) Limited

corporate nominee director · Resigned 08/10/2001

Jordan Company Secretaries Limited

corporate nominee secretary · Resigned 25/01/2006

Persons with Significant Control

Mrs Susan Elizabeth Hitchen

75–100% shares
75–100% votes

British · Edinburgh · Age 69

26a St Andrews Square, Edinburgh, EH2 1AF

Notified 06/04/2016

Change History

officer appointedVISTRA COMPANY SECRETARIES LIMITED
2026-08-23
officer appointedHITCHEN, Susan Elizabeth
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line14th Floor 115 George Street
2026-08-23

4TH FLOOR

post townEdinburgh
2026-08-23

EDINBURGH