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BENCHMARK MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benchmark Media Limited. The company was founded 26 years ago and was given the registration number SC185450. The firm's registered office is in EDINBURGH. You can find them at 22 Great King Street, , Edinburgh, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:BENCHMARK MEDIA LIMITED
Company Number:SC185450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1998
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:22 Great King Street, Edinburgh, EH3 6QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 West Savile Terrace, Edinburgh, EH9 3DY

Director05 May 1998Active
35, Mansionhouse Road, Edinburgh, EH9 2JD

Secretary05 May 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary05 May 1998Active
35, Mansionhouse Road, Edinburgh, EH9 2JD

Director05 May 1998Active

People with Significant Control

Ider Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:22, Great King Street, Edinburgh, Scotland, EH3 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David William Forsyth
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:Scottish
Country of residence:Scotland
Address:13-15, Morningside Drive, Edinburgh, Scotland, EH10 5LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-08-19Address

Change registered office address company with date old address new address.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-05-03Confirmation statement

Confirmation statement with updates.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-12-02Persons with significant control

Change to a person with significant control.

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2019-12-02Persons with significant control

Cessation of a person with significant control.

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2019-12-02Officers

Termination director company with name termination date.

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2019-12-02Officers

Termination secretary company with name termination date.

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2019-12-02Accounts

Change account reference date company previous extended.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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