WHITE LIGHT MEDIA LIMITED

Overview

Company Name	WHITE LIGHT MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC224280
Jurisdiction	Scotland
Date of Creation	Oct 16, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITE LIGHT MEDIA LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is WHITE LIGHT MEDIA LIMITED located?

Registered Office Address	5 South Gyle Crescent Lane EH12 9EG Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WHITE LIGHT MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WHITE LIGHT MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	No

What are the latest filings for WHITE LIGHT MEDIA LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

May 09, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Feb 21, 2024	Change of details for Mrs Jennifer Campbell as a person with significant control on Feb 21, 2024	2 pages	PSC04

Feb 21, 2024	Registered office address changed from Primate Building Rodney Street Edinburgh EH7 4EL Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on Feb 21, 2024	1 pages	AD01

Oct 23, 2023	Confirmation statement made on Oct 16, 2023 with updates	5 pages	CS01

Aug 28, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

May 19, 2023	Satisfaction of charge SC2242800002 in full	1 pages	MR04

May 01, 2023	Registered office address changed from 54 Timber Bush Edinburgh Midlothian EH6 6QH to Primate Building Rodney Street Edinburgh EH7 4EL on May 01, 2023	1 pages	AD01

Nov 01, 2022	Confirmation statement made on Oct 16, 2022 with updates	5 pages	CS01

Nov 01, 2022	Change of details for Mr Eric James Campbell as a person with significant control on Jan 01, 2020	2 pages	PSC04

Oct 28, 2022	Notification of Jennifer Campbell as a person with significant control on Jan 01, 2020	2 pages	PSC01

Aug 12, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 16, 2021 with updates	5 pages	CS01

Jul 01, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 16, 2020 with updates	4 pages	CS01

Jul 17, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Apr 06, 2020	Previous accounting period extended from Oct 31, 2019 to Dec 31, 2019	1 pages	AA01

Jan 06, 2020	Cessation of Alistair Fraser Allen as a person with significant control on Dec 31, 2019	1 pages	PSC07

Jan 06, 2020	Cessation of Joanne Elizabeth Allen as a person with significant control on Dec 31, 2019	1 pages	PSC07

Jan 06, 2020	Notification of Eric James Campbell as a person with significant control on Jan 01, 2020	2 pages	PSC01

Jan 06, 2020	Termination of appointment of Alistair Fraser Allen as a secretary on Dec 31, 2019	1 pages	TM02

Jan 06, 2020	Termination of appointment of Alistair Fraser Allen as a director on Dec 31, 2019	1 pages	TM01

Jan 06, 2020	Appointment of Mr Eric James Campbell as a secretary on Jan 01, 2020	2 pages	AP03

Jan 06, 2020	Termination of appointment of Joanne Elizabeth Allen as a director on Dec 31, 2019	1 pages	TM01

Jan 06, 2020	Appointment of Mrs Jennifer Campbell as a director on Jan 01, 2020	2 pages	AP01

View All Filings

Who are the officers of WHITE LIGHT MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Eric James South Gyle Crescent Lane EH12 9EG Edinburgh 5 Scotland	Jan 01, 2020		Secretary	South Gyle Crescent Lane EH12 9EG Edinburgh 5 Scotland					265796690001
CAMPBELL, Eric James South Gyle Crescent Lane EH12 9EG Edinburgh 5 Scotland	Jan 01, 2020		Director	South Gyle Crescent Lane EH12 9EG Edinburgh 5 Scotland	Scotland	British	1977-6	Creative Director	265796150001
CAMPBELL, Jennifer South Gyle Crescent Lane EH12 9EG Edinburgh 5 Scotland	Jan 01, 2020		Director	South Gyle Crescent Lane EH12 9EG Edinburgh 5 Scotland	Scotland	British	1979-9	Marketing Executive	265796380001
ALLEN, Alistair Fraser Lilac Cottage The Wynd EH41 4QT Gifford East Lothian	Aug 26, 2009	Dec 31, 2019	Secretary	Lilac Cottage The Wynd EH41 4QT Gifford East Lothian		British		Publisher	78456850002
LENNON, Alan William 30/1 Craighall Crescent EH6 4RZ Edinburgh	Oct 16, 2001	Aug 26, 2009	Secretary	30/1 Craighall Crescent EH6 4RZ Edinburgh		Scottish		Publisher	78456880001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 16, 2001	Oct 16, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ALLEN, Alistair Fraser Lilac Cottage The Wynd EH41 4QT Gifford East Lothian	Oct 16, 2001	Dec 31, 2019	Director	Lilac Cottage The Wynd EH41 4QT Gifford East Lothian	United Kingdom	British	1965-8	Publisher	78456850002
ALLEN, Joanne Elizabeth 54 Timber Bush Edinburgh EH6 6QH Midlothian	Jun 14, 2016	Dec 31, 2019	Director	54 Timber Bush Edinburgh EH6 6QH Midlothian	Scotland	British	1977-11	Business Manager	209065260001
LENNON, Alan William 30/1 Craighall Crescent EH6 4RZ Edinburgh	Oct 16, 2001	Aug 26, 2009	Director	30/1 Craighall Crescent EH6 4RZ Edinburgh	Scotland	Scottish	1963-12	Publisher	78456880001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 16, 2001	Oct 16, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITE LIGHT MEDIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jennifer Campbell South Gyle Crescent Lane EH12 9EG Edinburgh 5 Scotland	Jan 01, 2020	South Gyle Crescent Lane EH12 9EG Edinburgh 5 Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
Mr Eric James Campbell South Gyle Crescent Lane EH12 9EG Edinburgh 5 Scotland	Jan 01, 2020	South Gyle Crescent Lane EH12 9EG Edinburgh 5 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alistair Fraser Allen 54 Timber Bush Edinburgh EH6 6QH Midlothian	Apr 06, 2016	54 Timber Bush Edinburgh EH6 6QH Midlothian	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Joanne Elizabeth Allen 54 Timber Bush Edinburgh EH6 6QH Midlothian	Apr 06, 2016	54 Timber Bush Edinburgh EH6 6QH Midlothian	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
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