MILLGAET MEDIA LTD - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Millgaet Media Ltd

MILLGAET MEDIA LTD was founded on 2007-10-12 and has its registered office in Shetland. The organisation's status is listed as "Active". Millgaet Media Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
MILLGAET MEDIA LTD

TOLL CLOCK SHOPPING CENTRE NORTH ROAD LERWICK SHETLAND ZE1 0PE Other companies in ZE1

Filing Information

Company Number		SC332339
Company ID Number		SC332339
Date formed		2007-10-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB940047253

Last Datalog update:	2024-05-05 19:15:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLGAET MEDIA LTD

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Company Officers of MILLGAET MEDIA LTD

Current Directors

Officer	Role	Date Appointed
MALCOLM ALEXANDER YOUNGER	Company Secretary	2010-01-01
ANDREW THOMSON GIBSON	Director	2017-09-28
MALCOLM ALEXANDER YOUNGER	Director	2007-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT WALTER HUNTER	Director	2008-06-23	2013-01-31
BRODIES SECRETARIAL SERVICES LIMITED	Company Secretary	2009-02-17	2012-10-31
ELAINE JOAN TAIT	Company Secretary	2007-10-12	2010-01-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-23		CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-10-03		Compulsory strike-off action has been discontinued
2023-10-02		Unaudited abridged accounts made up to 2022-10-31
2023-09-26		FIRST GAZETTE notice for compulsory strike-off
2023-05-09		FIRST GAZETTE notice for compulsory strike-off
2022-10-07		Compulsory strike-off action has been discontinued
2022-10-06		Unaudited abridged accounts made up to 2021-10-31
2022-05-11	DISS40	Compulsory strike-off action has been discontinued
2022-05-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-10-05	DISS40	Compulsory strike-off action has been discontinued
2021-09-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-09	DISS40	Compulsory strike-off action has been discontinued
2021-06-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-04	CS01	CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-01-05	DISS40	Compulsory strike-off action has been discontinued
2020-12-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-05-14	PSC09	Withdrawal of a person with significant control statement on 2020-05-14
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-05-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-05-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-10-08	DISS40	Compulsory strike-off action has been discontinued
2019-10-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-07-07	CS01	CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-07-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-09-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM ALEXANDER YOUNGER
2017-09-28	AP01	DIRECTOR APPOINTED MR ANDREW THOMSON GIBSON
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-28	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2017-09-28	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2017-09-28	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2017-09-28	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2017-09-27	MR05	All of the property or undertaking has been released from charge for charge number 6
2017-07-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-04-05	DISS40	Compulsory strike-off action has been discontinued
2017-04-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-01	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-04-01	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 684931
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-11-29	DISS40	Compulsory strike-off action has been discontinued
2016-11-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-26	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 684931
2016-06-24	AR01	12/10/15 ANNUAL RETURN FULL LIST
2016-06-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM ALEXANDER YOUNGER on 2014-07-01
2016-02-02	DISS40	DISS40 (DISS40(SOAD))
2015-11-05	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-10-27	GAZ1	FIRST GAZETTE
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 684931
2014-12-05	AR01	12/10/14 FULL LIST
2014-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2014 FROM NORTH NESS BUSINESS PARK LERWICK SHETLAND ZE1 0LX
2014-04-15	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/13
2014-03-29	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 684931
2013-11-11	AR01	12/10/13 FULL LIST
2013-09-11	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNTER
2012-12-31	AR01	12/10/12 FULL LIST
2012-12-29	TM02	APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED
2012-08-24	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-01-25	AR01	12/10/11 FULL LIST
2011-10-26	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-09-16	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-04-27	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 5
2011-02-26	DISS40	DISS40 (DISS40(SOAD))
2011-02-23	AR01	12/10/10 FULL LIST
2011-02-23	AP03	SECRETARY APPOINTED MR MALCOLM ALEXANDER YOUNGER
2011-02-22	TM02	APPOINTMENT TERMINATED, SECRETARY ELAINE TAIT
2011-02-04	GAZ1	FIRST GAZETTE
2010-06-09	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-04-02	DISS40	DISS40 (DISS40(SOAD))
2010-04-01	AA	31/10/08 TOTAL EXEMPTION SMALL
2010-03-31	AR01	12/10/09 FULL LIST
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALEXANDER YOUNGER / 01/10/2009
2010-03-31	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 01/10/2009
2010-03-30	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-01-15	GAZ1	FIRST GAZETTE
2009-04-02	363a	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2009-03-27	353	LOCATION OF REGISTER OF MEMBERS
2009-03-27	288a	SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED
2008-07-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2008-07-12	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-07-12	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-09	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-09	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-09	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-07-09	88(2)	AD 23/06/08 GBP SI 434930@1=434930 GBP IC 250001/684931
2008-07-09	88(2)	AD 23/06/08 GBP SI 250000@1=250000 GBP IC 1/250001
2008-07-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2008-07-04	RES01	ADOPT ARTICLES 23/06/2008
2008-07-04	RES12	VARYING SHARE RIGHTS AND NAMES
2008-07-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2008-07-04	RES04	GBP NC 1000/750000 23/06/2008
2008-07-04	123	NC INC ALREADY ADJUSTED 23/06/08
2008-07-04	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-03	288a	DIRECTOR APPOINTED ROBERT WALTER HUNTER
2008-07-03	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2008-07-01	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM YOUNGER / 05/06/2008
2007-10-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MILLGAET MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2011-02-04
Proposal to Strike Off	2010-01-15

Fines / Sanctions

No fines or sanctions have been issued against MILLGAET MEDIA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2011-10-26	Outstanding	BIBBY FACTORS SCOTLAND LIMITED
STANDARD SECURITY	2008-07-12	Multiple filings of asset release and removal. Please see documents registered	SHETLAND DEVELOPMENT TRUST
STANDARD SECURITY	2008-07-12	ALL of the property or undertaking has been released from charge	SHETLAND DEVELOPMENT TRUST
STANDARD SECURITY	2008-07-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2008-07-09	ALL of the property or undertaking has been released from charge	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE8	2008-07-04	ALL of the property or undertaking has been released from charge	SHETLAND ISLANDS COUNCIL
BOND & FLOATING CHARGE	2008-07-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2011-11-01	£ 0
Creditors Due Within One Year	2012-11-01	£ 257,943
Creditors Due Within One Year	2011-11-01	£ 260,265
Non-instalment Debts Due After5 Years	2012-11-01	£ 257,943
Provisions For Liabilities Charges	2011-11-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLGAET MEDIA LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-01	£ 500,199
Called Up Share Capital	2011-11-01	£ 684,921
Cash Bank In Hand	2012-11-01	£ 23,775
Cash Bank In Hand	2011-11-01	£ 4,887
Current Assets	2012-11-01	£ 111,269
Current Assets	2011-11-01	£ 229,914
Debtors	2012-11-01	£ 84,994
Debtors	2011-11-01	£ 202,027
Fixed Assets	2012-11-01	£ 565,021
Fixed Assets	2011-11-01	£ 720,336
Secured Debts	2012-11-01	£ 0
Secured Debts	2011-11-01	£ 260,265
Shareholder Funds	2012-11-01	£ 418,347
Shareholder Funds	2011-11-01	£ 689,985
Stocks Inventory	2012-11-01	£ 2,500
Stocks Inventory	2011-11-01	£ 23,000
Tangible Fixed Assets	2012-11-01	£ 10,021
Tangible Fixed Assets	2011-11-01	£ 154,975

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MILLGAET MEDIA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MILLGAET MEDIA LTD

Trademarks

We have not found any records of MILLGAET MEDIA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILLGAET MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MILLGAET MEDIA LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MILLGAET MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MILLGAET MEDIA LTD	Event Date	2011-02-04

Initiating party		Event Type	Proposal to Strike Off
Defending party	MILLGAET MEDIA LTD	Event Date	2010-01-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MILLGAET MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MILLGAET MEDIA LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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