| Company Name | Brankholm Media Limited |
|---|---|
| Director | Jackie Bird |
| Company Status | Active |
| Company Number | SC128692 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1990(33 years, 5 months ago) |
| Previous Name | Jackie Bird Media Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mrs Jackie Bird |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1990(same day as company formation) |
| Role | Entertainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Secretary Name | Mrs Jackie Bird |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1990(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Robert Bird |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1990(same day as company formation) |
| Role | Journalist |
| Correspondence Address | 66a Busby Road Carmunnock, Clarkston Glasgow Lanarkshire G76 9BL Scotland |
| Director Name | Joanne Waugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Castle Street Edinburgh EH2 3DN Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Linda Macpherson |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1993(2 years, 4 months after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 10 February 2017) |
| Role | Company Director |
| Correspondence Address | 75 Brankholm Brae Hillhouse Hamilton Lanarkshire ML3 9NU Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Lanarkshire G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 95 at £1 | Jackie Bird 93.14% Ordinary |
|---|---|
| 5 at £1 | Linda Macpherson 4.90% Ordinary |
| 1 at £1 | Jackie Bird 0.98% Ordinary A-j |
| 1 at £1 | Linda Macpherson 0.98% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £562,060 |
| Cash | £572,101 |
| Current Liabilities | £21,339 |
Accounts
| Latest Accounts | 18 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 18 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 18 March |
Returns
| Latest Return | 27 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 11 December 2023 | Total exemption full accounts made up to 18 March 2023 (7 pages) |
|---|---|
| 29 November 2023 | Confirmation statement made on 27 November 2023 with updates (4 pages) |
| 30 December 2022 | Total exemption full accounts made up to 18 March 2022 (7 pages) |
| 28 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 24 January 2022 | Total exemption full accounts made up to 18 March 2021 (7 pages) |
| 29 November 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 17 March 2021 | Total exemption full accounts made up to 18 March 2020 (7 pages) |
| 27 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 28 November 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
| 10 September 2019 | Registered office address changed from C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Lanarkshire G1 3NQ on 10 September 2019 (1 page) |
| 9 September 2019 | Total exemption full accounts made up to 18 March 2019 (7 pages) |
| 5 September 2019 | Order staying/sisting proceedings in a winding-up in MVL or CVL (4 pages) |
| 25 March 2019 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 25 March 2019 (1 page) |
| 25 March 2019 | Resolutions
|
| 18 March 2019 | Previous accounting period extended from 31 December 2018 to 18 March 2019 (1 page) |
| 5 December 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 28 November 2017 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
| 28 November 2017 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 May 2017 | Purchase of own shares. (3 pages) |
| 25 May 2017 | Purchase of own shares. (3 pages) |
| 25 May 2017 | Cancellation of shares. Statement of capital on 4 April 2017
|
| 25 May 2017 | Cancellation of shares. Statement of capital on 4 April 2017
|
| 10 February 2017 | Termination of appointment of Linda Macpherson as a director on 10 February 2017 (1 page) |
| 10 February 2017 | Termination of appointment of Linda Macpherson as a director on 10 February 2017 (1 page) |
| 5 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 5 December 2016 | Director's details changed for Jackie Bird on 5 April 2016 (2 pages) |
| 5 December 2016 | Director's details changed for Jackie Bird on 5 April 2016 (2 pages) |
| 5 December 2016 | Secretary's details changed for Jackie Bird on 5 April 2016 (1 page) |
| 5 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 5 December 2016 | Secretary's details changed for Jackie Bird on 5 April 2016 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (6 pages) |
| 30 November 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 30 November 2012 (1 page) |
| 30 November 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 30 November 2012 (1 page) |
| 30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (6 pages) |
| 18 October 2012 | Resolutions
|
| 18 October 2012 | Resolutions
|
| 18 October 2012 | Company name changed jackie bird media LIMITED\certificate issued on 18/10/12
|
| 18 October 2012 | Company name changed jackie bird media LIMITED\certificate issued on 18/10/12
|
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
| 7 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (6 pages) |
| 4 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 February 2009 | Return made up to 27/11/08; full list of members (4 pages) |
| 16 February 2009 | Return made up to 27/11/08; full list of members (4 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 January 2008 | Return made up to 27/11/07; full list of members (3 pages) |
| 17 January 2008 | Return made up to 27/11/07; full list of members (3 pages) |
| 12 December 2007 | Registered office changed on 12/12/07 from: c/o sinclair wood&co 90 mitchell street glasgow G1 3NQ (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: c/o sinclair wood&co 90 mitchell street glasgow G1 3NQ (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 December 2006 | Return made up to 27/11/06; full list of members (7 pages) |
| 12 December 2006 | Return made up to 27/11/06; full list of members (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 January 2006 | Return made up to 27/11/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 27/11/05; full list of members (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 November 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 February 2004 | Return made up to 27/11/03; full list of members (7 pages) |
| 12 February 2004 | Return made up to 27/11/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 18 July 2003 | Memorandum and Articles of Association (5 pages) |
| 18 July 2003 | Memorandum and Articles of Association (5 pages) |
| 18 July 2003 | Resolutions
|
| 18 July 2003 | Resolutions
|
| 3 March 2003 | Return made up to 27/11/02; full list of members (7 pages) |
| 3 March 2003 | Return made up to 27/11/02; full list of members (7 pages) |
| 12 November 2002 | Director resigned (1 page) |
| 12 November 2002 | Director resigned (1 page) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 31 October 2002 | Resolutions
|
| 31 October 2002 | Resolutions
|
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 31 October 2002 | Ad 01/12/01--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 31 October 2002 | Ad 01/12/01--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 31 October 2002 | Resolutions
|
| 31 October 2002 | Resolutions
|
| 8 January 2002 | Return made up to 27/11/01; full list of members (7 pages) |
| 8 January 2002 | Return made up to 27/11/01; full list of members (7 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 22 December 2000 | Return made up to 27/11/00; full list of members (7 pages) |
| 22 December 2000 | Return made up to 27/11/00; full list of members (7 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 March 2000 | Return made up to 27/11/99; full list of members
|
| 1 March 2000 | Return made up to 27/11/99; full list of members
|
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 11 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 April 1998 | Return made up to 27/11/97; full list of members (6 pages) |
| 15 April 1998 | Return made up to 27/11/97; full list of members (6 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 16 December 1996 | Return made up to 27/11/96; no change of members (4 pages) |
| 16 December 1996 | Return made up to 27/11/96; no change of members (4 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 19 December 1995 | Return made up to 27/11/95; no change of members
|
| 19 December 1995 | Return made up to 27/11/95; no change of members
|
| 30 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |