Ebusiness Media LTD
MORGAN-GRAMPIAN (PUBLISHERS) LIMITED
MILLER FREEMAN PUBLISHERS LIMITED
EBUSINESS MEDIA LTD
Company type Private Limited Company , Active Company Number SC702993 Universal Entity Code 6244-6314-1650-4368 Record last updated Thursday, July 1, 2021 9:32:57 AM UTC Official Address Balmalcolm Farm Kinrossie Perth Scotland Ph26ja Strathmore Postal Code PH26JA Sector Business and domestic software development
Visits Document Type Publication date Download link Registry Jun 30, 2021 Two appointments: a woman and a man,: a woman and a man Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 24, 2014 Annual return Financials Sep 11, 2013 Annual accounts Registry Apr 11, 2013 Annual return Financials Jun 6, 2012 Annual accounts Registry Apr 23, 2012 Resignation of one Director Registry Apr 23, 2012 Annual return Financials Aug 17, 2011 Annual accounts Registry May 13, 2011 Alteration to memorandum and articles Registry May 13, 2011 Statement of companies objects Registry May 11, 2011 Annual return Financials Aug 17, 2010 Annual accounts Registry Jul 20, 2010 Appointment of a woman as Director Registry Jul 5, 2010 Appointment of a man as Director and Assistant Tax Manager Registry May 11, 2010 Resignation of one Director Registry May 5, 2010 Resignation of one Corporate Body and one Director Registry Apr 13, 2010 Annual return Registry Apr 6, 2010 Resignation of one Corporate Body and one Director Financials Aug 24, 2009 Annual accounts Registry May 27, 2009 Annual return Financials Oct 2, 2008 Annual accounts Registry May 15, 2008 Annual return Financials Jul 18, 2007 Annual accounts Registry Jul 9, 2007 Annual return Registry Jun 21, 2007 Notice of change of directors or secretaries or in their particulars Registry Jun 21, 2007 Notice of change of directors or secretaries or in their particulars 7747... Financials Nov 5, 2006 Annual accounts Registry Jul 4, 2006 Annual return Financials Nov 2, 2005 Annual accounts Registry Apr 28, 2005 Annual return Financials Oct 8, 2004 Annual accounts Registry May 13, 2004 Annual return Financials Nov 4, 2003 Annual accounts Registry May 13, 2003 Annual return Registry Feb 17, 2003 Section 175 comp act 06 08 Registry Feb 10, 2003 Appointment of a secretary Registry Feb 10, 2003 Appointment of a director Registry Feb 10, 2003 Appointment of a director 7747... Registry Jan 20, 2003 Resignation of a secretary Registry Jan 1, 2003 Appointment of a person as Secretary Registry Dec 31, 2002 Resignation of one Secretary (a man) Registry Dec 20, 2002 Two appointments: 2 companies Financials Oct 28, 2002 Annual accounts Registry Apr 23, 2002 Annual return Registry Jan 24, 2002 Appointment of a director Registry Jan 24, 2002 Appointment of a director 7747... Registry Sep 25, 2001 Resignation of a director Registry Sep 25, 2001 Resignation of a director 7747... Registry Sep 19, 2001 Resignation of a director Registry Sep 17, 2001 Resignation of 2 people: one Chief Technical Officer and one Director (a man) Financials Sep 13, 2001 Annual accounts Registry Sep 3, 2001 Resignation of one Finance Director and one Director (a man) Registry Jul 17, 2001 Appointment of a director Registry Jul 10, 2001 Resignation of a director Registry Jul 8, 2001 Resignation of a director 7747... Registry Jul 2, 2001 Appointment of a man as Director Registry Jun 30, 2001 Resignation of one Chief Executive and one Director (a man) Registry Jun 8, 2001 Resignation of one Director (a man) Registry Apr 23, 2001 Annual return Registry Mar 7, 2001 Appointment of a director Registry Mar 7, 2001 Appointment of a director 7747... Registry Mar 6, 2001 Resignation of a director Registry Feb 12, 2001 Two appointments: 2 men Registry Jan 22, 2001 Resignation of a director Registry Dec 31, 2000 Resignation of one Chief Executive and one Director (a man) Registry Dec 29, 2000 Change in situation or address of registered office Registry Dec 29, 2000 Resignation of a director Registry Nov 24, 2000 Resignation of 2 people: one Development Director, one Finance Director and one Director (a man) Registry Nov 8, 2000 Appointment of a director Registry Sep 21, 2000 Appointment of a director 7747... Registry Sep 21, 2000 Change in situation or address of registered office Financials Jul 18, 2000 Annual accounts Registry Jul 12, 2000 Appointment of a man as Chief Technical Officer and Director Registry Jul 11, 2000 Appointment of a man as Director Registry Jun 27, 2000 Appointment of a director Registry Jun 16, 2000 Appointment of a man as Director and Development Director Registry Jun 15, 2000 Two appointments: 2 companies Registry May 23, 2000 Annual return Registry May 23, 2000 Register of members Registry May 23, 2000 Annual return Registry May 9, 2000 Company name change Registry May 8, 2000 Change of name certificate Financials Nov 3, 1999 Annual accounts Registry Aug 11, 1999 Notice of change of directors or secretaries or in their particulars Registry Apr 24, 1999 Annual return Registry Jul 31, 1998 Resignation of a director Registry Jul 10, 1998 Change in situation or address of registered office Registry Jul 9, 1998 Resignation of one Publisher and one Director (a man) Registry May 13, 1998 Annual return Financials May 11, 1998 Annual accounts Registry Apr 14, 1998 Appointment of a director Registry Apr 2, 1998 Appointment of a director 7747... Registry Apr 2, 1998 Resignation of a director Registry Mar 19, 1998 Appointment of a man as Chief Executive and Director Registry Mar 16, 1998 Appointment of a man as Director and Finance Director Registry Mar 16, 1998 Resignation of one Finance Dir and one Director (a man) Financials May 9, 1997 Annual accounts Registry Apr 29, 1997 Annual return Registry Jan 8, 1997 Appointment of a secretary