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BLACK PEPPER MEDIA LIMITED

BLACK PEPPER MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLACK PEPPER MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC217659
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACK PEPPER MEDIA LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is BLACK PEPPER MEDIA LIMITED located?

    Registered Office Address
    Studio 15, St George's Studios
    93-97 St George's Road
    G3 6JA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACK PEPPER MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    IWC TALENT LIMITEDJul 26, 2004Jul 26, 2004
    IDEAL WORLD AUTOMOTIVE LIMITEDDec 14, 2001Dec 14, 2001
    EW2 LIMITEDMar 30, 2001Mar 30, 2001

    What are the latest accounts for BLACK PEPPER MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for BLACK PEPPER MEDIA LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for BLACK PEPPER MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    		7 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    		7 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		7 pagesAA

    Termination of appointment of Dentons Secretaries Limited as a secretary on Aug 16, 2023

    		1 pagesTM02

    Registered office address changed from 1 George Square Glasgow G2 1AL to Studio 15, St George's Studios 93-97 st George's Road Glasgow G3 6JA on Aug 14, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		7 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		8 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		11 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		11 pagesAA

    Confirmation statement made on Mar 30, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		10 pagesAA

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 27, 2017

    		1 pagesTM02

    Appointment of Dentons Secretaries Limited as a secretary on Oct 27, 2017

    		2 pagesAP04

    Confirmation statement made on Mar 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		13 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		6 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BLACK PEPPER MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, Alan
    4 Cleveden Crescent
    G12 0PD Glasgow
    		Director
    4 Cleveden Crescent
    G12 0PD Glasgow
    		United KingdomBritish39073520002
    CLEMENTS, Kirsteen Anne
    4 Cleveden Crescent
    G12 0PD Glasgow
    		Director
    4 Cleveden Crescent
    G12 0PD Glasgow
    		United KingdomBritish39073560002
    MORRIS, Jillian Margaret
    65a Gardner Street
    G11 5BZ Glasgow
    Scotland
    		Secretary
    65a Gardner Street
    G11 5BZ Glasgow
    Scotland
    		British51288960001
    SMITH, David William
    15 Caiystane Terrace
    EH10 6SR Edinburgh
    Midlothian
    		Secretary
    15 Caiystane Terrace
    EH10 6SR Edinburgh
    Midlothian
    		British106115680001
    DENTONS SECRETARIES LIMITED
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    		Secretary
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Nominee Secretary
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		900003400001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    BARBOUR, Hamish Macvinish
    14a Hatfield Drive
    G12 0YA Glasgow
    		Director
    14a Hatfield Drive
    G12 0YA Glasgow
    		ScotlandBritish35392400001
    ORIEL, Susan Margaret Julie
    21 Clancarty Road
    SW6 3AH London
    		Director
    21 Clancarty Road
    SW6 3AH London
    		UkBritish125403860001
    ROGERS, Zadoc Dan
    203 Cromwell Tower
    The Barbican
    EC2Y 8DD London
    		Director
    203 Cromwell Tower
    The Barbican
    EC2Y 8DD London
    		British79431540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACK PEPPER MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Clements
    Cleveden Cresent
    G12 0PD Glasgow
    4
    United Kingdom
    		Apr 06, 2016
    Cleveden Cresent
    G12 0PD Glasgow
    4
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kirsteen Anne Clements
    Cleveden Cresent
    G12 0PD Glasgow
    4
    United Kingdom
    		Apr 06, 2016
    Cleveden Cresent
    G12 0PD Glasgow
    4
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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