co
Corporate
Observer
Homepage
Data
Great Britain
Company
8 MILLION STORIES LIMITED

8 MILLION STORIES LIMITED

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

    • Overview

    Company Name8 MILLION STORIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC430348
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 8 MILLION STORIES LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Media representation services (73120) / Professional, scientific and technical activities

    Where is 8 MILLION STORIES LIMITED located?

    Registered Office Address
    5 Rutland Square
    EH1 2AS Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of 8 MILLION STORIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PUNK DIGITAL LIMITEDAug 14, 2012Aug 14, 2012

    What are the latest accounts for 8 MILLION STORIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 8 MILLION STORIES LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for 8 MILLION STORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Aug 14, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 5 Rutland Square Edinburgh EH1 2AS on Apr 01, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 14, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 20, 2022

    • Capital: GBP 1,316
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The incentive option scheme is approved by chairman 07/02/2018
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Unaudited abridged accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Notification of Lyndsay Braidwood as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of 8 MILLION STORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAIDWOOD, Lyndsay Alison
    Rutland Square
    EH1 2AS Edinburgh
    5
    Scotland
    		Director
    Rutland Square
    EH1 2AS Edinburgh
    5
    Scotland
    		ScotlandBritish130857410002
    LEACH, Heather Margaret
    Rutland Square
    EH1 2AS Edinburgh
    5
    Scotland
    		Director
    Rutland Square
    EH1 2AS Edinburgh
    5
    Scotland
    		ScotlandBritish59709820003
    LEACH, Stephen Edward
    Rutland Square
    EH1 2AS Edinburgh
    5
    Scotland
    		Director
    Rutland Square
    EH1 2AS Edinburgh
    5
    Scotland
    		ScotlandBritish59709890004
    RICHMOND, Robin Carmichael
    Rutland Square
    EH1 2AS Edinburgh
    5
    Scotland
    		Director
    Rutland Square
    EH1 2AS Edinburgh
    5
    Scotland
    		ScotlandBritish182082250001
    LEACH, Heather
    Queen Street
    EH2 1JE Edinburgh
    15
    Scotland
    		Secretary
    Queen Street
    EH2 1JE Edinburgh
    15
    Scotland
    		177705090001
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    United Kingdom
    		Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC210264
    		79799970001
    LEACH, Stephen Edward
    Queen Street
    EH2 1JE Edinburgh
    15
    Scotland
    		Director
    Queen Street
    EH2 1JE Edinburgh
    15
    Scotland
    		ScotlandBritish59709890006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 8 MILLION STORIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Carmichael Richmond
    Rutland Square
    EH1 2AS Edinburgh
    5
    Scotland
    		Apr 06, 2016
    Rutland Square
    EH1 2AS Edinburgh
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lyndsay Braidwood
    Rutland Square
    EH1 2AS Edinburgh
    5
    Scotland
    		Apr 06, 2016
    Rutland Square
    EH1 2AS 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.
    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