BRANKHOLM MEDIA LIMITED
Overview
| Company Name | BRANKHOLM MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC128692 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRANKHOLM MEDIA LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is BRANKHOLM MEDIA LIMITED located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow Lanarkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANKHOLM MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| JACKIE BIRD MEDIA LIMITED | Nov 27, 1990 | Nov 27, 1990 |
What are the latest accounts for BRANKHOLM MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 18, 2026 |
| Next Accounts Due On | Dec 18, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 18, 2025 |
What is the status of the latest confirmation statement for BRANKHOLM MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for BRANKHOLM MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 18, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 18, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 18, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 18, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 18, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 18, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Lanarkshire G1 3NQ on Sep 10, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 18, 2019 | 7 pages | AA | ||||||||||
Order staying/sisting proceedings in a winding-up in MVL or CVL | 4 pages | LIQ15(Scot) | ||||||||||
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on Mar 25, 2019 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2018 to Mar 18, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Apr 04, 2017
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of BRANKHOLM MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Jackie | Secretary | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | British | 1338020004 | ||||||
| BIRD, Jackie | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | United Kingdom | British | 1338020004 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| BIRD, Robert | Director | 66a Busby Road Carmunnock, Clarkston G76 9BL Glasgow Lanarkshire | British | 1338010003 | ||||||
| MACPHERSON, Linda | Director | 75 Brankholm Brae Hillhouse ML3 9NU Hamilton Lanarkshire | British | 37745530001 | ||||||
| WAUGH, Joanne | Nominee Director | 27 Castle Street EH2 3DN Edinburgh | British | 900000070001 |
Who are the persons with significant control of BRANKHOLM MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jackie Bird | Apr 06, 2016 | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BRANKHOLM MEDIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0