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Companies House/Dundee/Company profile

SCREENMEDIA DESIGN LIMITED

Active
SC265728·incorporated 2004-03-30

SCREENMEDIA DESIGN LIMITED is an active UK private limited company, incorporated on 30 March 2004 at Companies House (number SC265728; OpenRegistry canonical ID GB-SC265728-screenmedia-design-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-30
Registered Address
FLOUR MILL DUNDEE, 34 COMMERCIAL STREET, DUNDEE, DD1 3EJ, SCOTLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SCREENMEDIA DESIGN LIMITED

Financials

Check financials of SCREENMEDIA DESIGN LIMITED

Filings

Check filing history of SCREENMEDIA DESIGN LIMITED

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SCREENMEDIA DESIGN LIMITED has 1 person with significant control on file:

  • Waracle Holding Company Limited (Scotland reg. Sc644087). Notified 2024-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kenneth Singleton Shaw born 1964 resident in United Kingdom, British national. Notified 2016-04-26. Ceased 2018-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Screenmedia Holdings Limited (Scotland reg. Sc615341). Notified 2018-12-17. Ceased 2024-12-16.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Dundee:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC265728.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.