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BROADSTANCE MEDIA LIMITED

BROADSTANCE MEDIA LIMITED

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

    • Overview

    Company NameBROADSTANCE MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC369020
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BROADSTANCE MEDIA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BROADSTANCE MEDIA LIMITED located?

    Registered Office Address
    3 Wellington Square
    KA7 1EN Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADSTANCE MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 29, 2024

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

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for BROADSTANCE MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 29, 2024

    		7 pagesAA

    Confirmation statement made on Nov 24, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 29, 2023

    		7 pagesAA

    Previous accounting period shortened from Nov 30, 2023 to Nov 29, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 24, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 24, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Registered office address changed from 60 Bank Street Kilmarnock KA1 1ER Scotland to 3 Wellington Square Ayr KA7 1EN on Mar 09, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from C/O W White & Co 60 Bank Street Kilmarnock Ayrshire KA1 1ER to 60 Bank Street Kilmarnock KA1 1ER on Nov 28, 2018

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of BROADSTANCE MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOD, Jacqueline
    Wellington Square
    KA7 1EN Ayr
    3
    Scotland
    		Director
    Wellington Square
    KA7 1EN Ayr
    3
    Scotland
    		ScotlandBritish147758300001
    AS COMPANY SERVICES LIMITED
    Blythswood Square
    G2 4BG Glasgow
    24
    		Secretary
    Blythswood Square
    G2 4BG Glasgow
    24
    Identification TypeEuropean Economic Area
    Registration NumberSC316974
    		119906300001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		147138730001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADSTANCE MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Tod
    Wellington Square
    KA7 1EN Ayr
    3
    Scotland
    		Apr 06, 2016
    Wellington Square
    KA7 1EN Ayr
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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