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BRANKHOLM MEDIA LIMITED

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

This company is commonly known as Brankholm Media Limited. The company was founded 33 years ago and was given the registration number SC128692. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire. This company's SIC code is 90010 - Performing arts.

Company Information

Name:BRANKHOLM MEDIA LIMITED
Company Number:SC128692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1990
End of financial year:18 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom, G1 3NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Secretary27 November 1990Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director27 November 1990Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary27 November 1990Active
66a Busby Road, Carmunnock, Clarkston, Glasgow, G76 9BL

Director27 November 1990Active
75 Brankholm Brae, Hillhouse, Hamilton, ML3 9NU

Director06 April 1993Active
27 Castle Street, Edinburgh, EH2 3DN

Nominee Director27 November 1990Active

People with Significant Control

Mrs Jackie Bird
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-09-10Address

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

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-09-05Insolvency

Liquidation voluntary court order staying or sisting winding up in MVL or CVL scotland.

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2019-03-25Address

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

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2019-03-25Resolution

Resolution.

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2019-03-18Accounts

Change account reference date company previous extended.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-05-25Capital

Capital cancellation shares.

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2017-05-25Capital

Capital return purchase own shares.

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2017-02-10Officers

Termination director company with name termination date.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-12-05Officers

Change person secretary company with change date.

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2016-12-05Officers

Change person director company with change date.

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