Filing status
- Accounts due
- 31 August 2026
- Last accounts
- 31 May 2024
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Screenmedia Design Limited
- Incorporated
- 30 March 2004 (22 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Flour Mill Dundee34 Commercial StreetDundeeDD1 3EJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2024
British
Born June 1971 (55)
Officer history (8 former)
8 June 2026
18 November 2024
19 June 2024
Resigned Banks, Colin John as Director
19 June 2024
Resigned Robertson, Sara as Director
19 June 2024
19 June 2024
Resigned Shaw, Susan as Secretary
19 June 2024
19 June 2024
Resigned Shaw, Kenneth Singleton as Director
19 June 2024
19 June 2024
19 June 2024
Resigned Carlos, Jonathan as Director
26 August 2015
Appointed Banks, Colin John as Director
26 August 2015
15 May 2013
Appointed Robertson, Sara as Director
15 May 2013
Appointed Carlos, Jonathan as Director
30 March 2004
Appointed Shaw, Kenneth Singleton as Director
30 March 2004
Appointed Shaw, Susan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc644087
Former controllers (2)
16 December 2024
Ceased Screenmedia Holdings Limited — Owns 50–75% of shares
17 December 2018
Ceased Kenneth Singleton Shaw — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2024 · total exemption full accounts
- Net Assets
- £3,643,253
- Cash
- £3,412,933
- Employees
- 63
- Debt Ratio
- 19%
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £125,696 | £153,523 | £121,949 | £133,006 |
| Current Assets | £4,371,833 | £3,125,128 | £3,131,744 | £2,840,073 |
| Debtors | £692,195 | £698,612 | £648,823 | £606,985 |
| Cash | £3,412,933 | £2,207,539 | £2,349,699 | £1,983,864 |
| Creditors (< 1 year) | £826,992 | £589,416 | £437,492 | £681,687 |
| Net Current Assets | £3,544,841 | £2,535,712 | £2,694,252 | £2,158,386 |
| Net Assets | £3,643,253 | £2,661,951 | £2,794,085 | £2,269,540 |
| Shareholder Funds | £3,643,253 | £2,661,951 | £2,794,085 | £2,269,540 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | First Gazette notice for voluntary strike-off | |||
| 28 August 2026 | Application to strike the company off the register | |||
| 8 June 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 12 February 2026 | Previous accounting period extended |
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