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STV AUDIO LIMITED

STV AUDIO LIMITED

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

    • Overview

    Company NameSTV AUDIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC854513
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for STV AUDIO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnApr 03, 2027

    What is the status of the latest confirmation statement for STV AUDIO LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    OverdueNo

    What are the latest filings for STV AUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jul 31, 2026 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2025

    Statement of capital on Jul 03, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STV AUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALCOLMSON, Eileen June
    G51 1PQ Glasgow
    Pacific Quay
    United Kingdom
    		Secretary
    G51 1PQ Glasgow
    Pacific Quay
    United Kingdom
    		337632200001
    DIXON, Lindsay Anne
    G51 1PQ Glasgow
    Pacific Quay
    United Kingdom
    		Director
    G51 1PQ Glasgow
    Pacific Quay
    United Kingdom
    		United KingdomBritishCompany Director258706940001
    HAIN, Robert William
    G51 1PQ Glasgow
    Pacific Quay
    United Kingdom
    		Director
    G51 1PQ Glasgow
    Pacific Quay
    United Kingdom
    		ScotlandBritishCompany Director74062750002
    RADCLIFFE, Rufus
    G51 1PQ Glasgow
    Pacific Quay
    United Kingdom
    		Director
    G51 1PQ Glasgow
    Pacific Quay
    United Kingdom
    		United KingdomBritishCompany Director126067900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STV AUDIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    G51 1PQ Glasgow
    Pacific Quay
    Scotland
    		Jul 03, 2025
    G51 1PQ Glasgow
    Pacific Quay
    Scotland
    		No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc203873
    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.
    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