STV AUDIO LIMITED
Overview
| Company Name | STV AUDIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC854513 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STV AUDIO LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is STV AUDIO LIMITED located?
| Registered Office Address | Pacific Quay G51 1PQ Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STV AUDIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Apr 03, 2027 |
What is the status of the latest confirmation statement for STV AUDIO LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Overdue | No |
What are the latest filings for STV AUDIO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC8545130001, created on Nov 14, 2025 | 20 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Aug 01, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Graham David Bryce as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period extended from Jul 31, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||||||||||
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Who are the officers of STV AUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALCOLMSON, Eileen June | Secretary | G51 1PQ Glasgow Pacific Quay United Kingdom | 337632200001 | |||||||
| BRYCE, Graham David | Director | G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | 189748320001 | |||||
| DIXON, Lindsay Anne | Director | G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | 258706940001 | |||||
| HAIN, Robert William | Director | G51 1PQ Glasgow Pacific Quay United Kingdom | Scotland | British | 74062750002 | |||||
| RADCLIFFE, Rufus | Director | G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | 126067900002 |
Who are the persons with significant control of STV AUDIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stv Group Plc | Jul 03, 2025 | G51 1PQ Glasgow Pacific Quay Scotland | No | ||||||||||
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Natures of Control
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Does STV AUDIO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 14, 2025 Delivered On Nov 18, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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