Benchmark Media Limited

Company Name	Benchmark Media Limited
Director	David William Forsyth
Company Status	Active
Company Number	SC185450
Category	Private Limited Company
Incorporation Date	5 May 1998(26 years ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	David William Forsyth
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 May 1998(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	11 West Savile Terrace Edinburgh EH9 3DY Scotland

Director Name	Mr Lindsay Reid
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	35 Mansionhouse Road Edinburgh EH9 2JD Scotland

Secretary Name	Mr Lindsay Reid
Nationality	British
Status	Resigned
Appointed	05 May 1998(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	35 Mansionhouse Road Edinburgh EH9 2JD Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 May 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	benchmarkpr.co.uk
Email address	[email protected]
Telephone	07 887955778
Telephone region	Mobile

Location

Registered Address	13-15 Morningside Drive Edinburgh EH10 5LZ Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	David William Forsyth 49.02% Ordinary C
50 at £1	Ider Holdings LTD 49.02% Ordinary A
1 at £1	Barbara Anne Reid 0.98% Ordinary D
1 at £1	Ms Fiona Forsyth 0.98% Ordinary B

Financials

Year	2014
Net Worth	£1,551
Cash	£10,085
Current Liabilities	£30,577

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Filing History

7 June 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
31 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
31 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
3 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
19 August 2021	Registered office address changed from 22 Great King Street Edinburgh EH3 6QH to 13-15 Morningside Drive Edinburgh EH10 5LZ on 19 August 2021 (1 page)
31 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
3 May 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
12 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
14 January 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
2 December 2019	Change of details for Mr David William Forsyth as a person with significant control on 1 September 2019 (2 pages)
2 December 2019	Previous accounting period extended from 30 June 2019 to 31 August 2019 (1 page)
2 December 2019	Cessation of Ider Holdings Limited as a person with significant control on 1 September 2019 (1 page)
2 December 2019	Termination of appointment of Lindsay Reid as a secretary on 1 September 2019 (1 page)
2 December 2019	Termination of appointment of Lindsay Reid as a director on 1 September 2019 (1 page)
3 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
30 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
8 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 102 (7 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 102 (7 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 102 (7 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 102 (7 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 102 (7 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 102 (7 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
22 May 2013	Registered office address changed from 57 Queen Street Edinburgh Midlothian EH2 3NS on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from 57 Queen Street Edinburgh Midlothian EH2 3NS on 22 May 2013 (1 page)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 June 2010	Director's details changed for David William Forsyth on 30 April 2010 (2 pages)
7 June 2010	Director's details changed for David William Forsyth on 30 April 2010 (2 pages)
7 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
7 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
30 April 2010	Registered office address changed from 8 Manor Place Edinburgh EH3 7DD on 30 April 2010 (2 pages)
30 April 2010	Registered office address changed from 8 Manor Place Edinburgh EH3 7DD on 30 April 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 July 2009	Return made up to 30/04/09; full list of members (10 pages)
15 July 2009	Return made up to 30/04/09; full list of members (10 pages)
27 May 2009	Total exemption small company accounts made up to 30 June 2008 (10 pages)
27 May 2009	Total exemption small company accounts made up to 30 June 2008 (10 pages)
6 June 2008	Return made up to 30/04/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
6 June 2008	Return made up to 30/04/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
10 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
10 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
12 July 2007	Return made up to 30/04/07; change of members (7 pages)
12 July 2007	Return made up to 30/04/07; change of members (7 pages)
15 February 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
15 February 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
6 July 2006	Ad 16/06/06--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
6 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 July 2006	Ad 16/06/06--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
30 May 2006	Return made up to 30/04/06; full list of members (7 pages)
30 May 2006	Return made up to 30/04/06; full list of members (7 pages)
6 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
6 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
27 May 2005	Return made up to 30/04/05; full list of members (7 pages)
27 May 2005	Return made up to 30/04/05; full list of members (7 pages)
27 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
27 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
5 May 2004	Return made up to 30/04/04; full list of members (7 pages)
5 May 2004	Return made up to 30/04/04; full list of members (7 pages)
27 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
27 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
9 June 2003	Memorandum and Articles of Association (7 pages)
9 June 2003	Div 04/04/03 (2 pages)
9 June 2003	Ad 04/04/03--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
9 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2003	Div 04/04/03 (2 pages)
9 June 2003	Return made up to 30/04/03; full list of members (7 pages)
9 June 2003	Ad 04/04/03--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
9 June 2003	Memorandum and Articles of Association (7 pages)
9 June 2003	Return made up to 30/04/03; full list of members (7 pages)
5 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
5 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
24 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
24 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
1 May 2002	Return made up to 30/04/02; full list of members (7 pages)
1 May 2002	Return made up to 30/04/02; full list of members (7 pages)
18 June 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
18 June 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
4 May 2001	Return made up to 30/04/01; full list of members (6 pages)
4 May 2001	Return made up to 30/04/01; full list of members (6 pages)
23 May 2000	Return made up to 05/05/00; full list of members (6 pages)
23 May 2000	Return made up to 05/05/00; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
10 June 1999	Return made up to 05/05/99; full list of members (6 pages)
10 June 1999	Return made up to 05/05/99; full list of members (6 pages)
3 November 1998	Registered office changed on 03/11/98 from: 74 northumberland street edinburgh EH3 6JG (1 page)
3 November 1998	Registered office changed on 03/11/98 from: 74 northumberland street edinburgh EH3 6JG (1 page)
15 October 1998	Auditors resignation statement (1 page)
15 October 1998	Auditor's resignation (1 page)
15 October 1998	Auditor's resignation (1 page)
15 October 1998	Auditors resignation statement (1 page)
16 June 1998	Ad 05/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 June 1998	Ad 05/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 June 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
16 June 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
5 May 1998	Secretary resigned (1 page)
5 May 1998	Incorporation (19 pages)
5 May 1998	Secretary resigned (1 page)
5 May 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 05/05/98 (1 page)
5 May 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 05/05/98 (1 page)
5 May 1998	Incorporation (19 pages)

Benchmark Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland