SPIRIT MEDIA SCOTLAND LIMITED

Overview

Company Name	SPIRIT MEDIA SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC226495
Jurisdiction	Scotland
Date of Creation	Dec 20, 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 SPIRIT MEDIA SCOTLAND LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is SPIRIT MEDIA SCOTLAND LIMITED located?

Registered Office Address	5 La Belle Place C/O Horizon Ca G3 7LH Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SPIRIT MEDIA SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
JH456 LIMITED	Dec 20, 2001	Dec 20, 2001

What are the latest accounts for SPIRIT MEDIA SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPIRIT MEDIA SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for SPIRIT MEDIA SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2026	Appointment of Mr Daniel Donovan as a director on May 15, 2026	2 pages	AP01

Jun 04, 2026	Notification of E&B Holdings as a person with significant control on May 15, 2026	2 pages	PSC02

Jun 04, 2026	Appointment of Mr Jamie Russell Scott Venerus as a director on May 15, 2026	2 pages	AP01

Jun 04, 2026	Termination of appointment of Philip Mark Jones as a secretary on May 15, 2026	1 pages	TM02

Jun 04, 2026	Termination of appointment of Philip Mark Jones as a director on May 15, 2026	1 pages	TM01

Jun 04, 2026	Termination of appointment of Graham Alexander Milne as a director on May 15, 2026	1 pages	TM01

Jun 04, 2026	Registered office address changed from 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB to 5 La Belle Place C/O Horizon Ca Glasgow G3 7LH on Jun 04, 2026	1 pages	AD01

Jun 04, 2026	Cessation of Graham Alexander Milne as a person with significant control on May 15, 2026	1 pages	PSC07

Jun 04, 2026	Cessation of Philip Mark Jones as a person with significant control on May 15, 2026	1 pages	PSC07

Jan 12, 2026	Confirmation statement made on Dec 20, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Feb 26, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Feb 23, 2024	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Aug 21, 2023	Registered office address changed from C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on Aug 21, 2023	1 pages	AD01

Aug 18, 2023	Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Aug 18, 2023	1 pages	AD01

Mar 18, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 17, 2023	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Mar 10, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 05, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Confirmation statement made on Dec 20, 2021 with updates	4 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jan 29, 2021	Confirmation statement made on Dec 20, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of SPIRIT MEDIA SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONOVAN, Daniel La Belle Place C/O Horizon Ca G3 7LH Glasgow 5 Scotland	May 15, 2026		Director	La Belle Place C/O Horizon Ca G3 7LH Glasgow 5 Scotland	England	British	1969-8	293564110001
VENERUS, Jamie Russell Scott La Belle Place C/O Horizon Ca G3 7LH Glasgow 5 Scotland	May 15, 2026		Director	La Belle Place C/O Horizon Ca G3 7LH Glasgow 5 Scotland	United Kingdom	British	1976-10	272383290001
JONES, Philip Mark Dublin Street EH3 6NL Edinburgh 61 United Kingdom	May 01, 2002	May 15, 2026	Secretary	Dublin Street EH3 6NL Edinburgh 61 United Kingdom		British		59603880001
LEWIS, Keith David Loch Fada House Succoth G83 7AL Arrochar Dumbartonshire	Dec 20, 2001	Apr 30, 2002	Secretary	Loch Fada House Succoth G83 7AL Arrochar Dumbartonshire		British		80376460001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 20, 2001	Dec 21, 2001	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
JONES, Philip Mark Dublin Street EH3 6NL Edinburgh 61 United Kingdom	Dec 20, 2001	May 15, 2026	Director	Dublin Street EH3 6NL Edinburgh 61 United Kingdom	Scotland	British	1959-9	59603880002
MILNE, Graham Alexander Dublin Street EH3 6NL Edinburgh 61 United Kingdom	Dec 20, 2001	May 15, 2026	Director	Dublin Street EH3 6NL Edinburgh 61 United Kingdom	Scotland	British	1962-8	40798810002
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 20, 2001	Dec 21, 2001	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPIRIT MEDIA SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

E&B Holdings

May 15, 2026

Great Portland Street

5th Floor

W1W 5PF London

167-169

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Graham Alexander Milne

Apr 06, 2016

Carnegie Campus

KY11 8PB Dunfermline

3 Castle Court

Fife

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.

Mr Philip Mark Jones

Apr 06, 2016

Carnegie Campus

KY11 8PB Dunfermline

3 Castle Court

Fife

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.
license: CC0