White Light Media Limited

Company Name	White Light Media Limited
Directors	Eric James Campbell and Jennifer Campbell
Company Status	Active
Company Number	SC224280
Category	Private Limited Company
Incorporation Date	16 October 2001(22 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Eric James Campbell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(18 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Mrs Jennifer Campbell
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(18 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Marketing Executive
Country of Residence	Scotland
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Secretary Name	Mr Eric James Campbell
Status	Current
Appointed	01 January 2020(18 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Mr Alan William Lennon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	30/1 Craighall Crescent Edinburgh EH6 4RZ Scotland

Director Name	Mr Alistair Fraser Allen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Lilac Cottage The Wynd Gifford East Lothian EH41 4QT Scotland

Secretary Name	Mr Alan William Lennon
Nationality	Scottish
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	30/1 Craighall Crescent Edinburgh EH6 4RZ Scotland

Secretary Name	Mr Alistair Fraser Allen
Nationality	British
Status	Resigned
Appointed	26 August 2009(7 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2019)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Lilac Cottage The Wynd Gifford East Lothian EH41 4QT Scotland

Director Name	Mrs Joanne Elizabeth Allen
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(14 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2019)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	54 Timber Bush Edinburgh Midlothian EH6 6QH Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	whitelightmedia.co.uk
Email address	[email protected]
Telephone	0131 5556494
Telephone region	Edinburgh

Location

Registered Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3k at £0.01	Alistair Fraser Allen 54.00% Ordinary
2k at £0.01	Joanne Allen 36.00% Ordinary
556 at £0.01	Stuart Mcpherson 10.01% Ordinary

Financials

Year	2014
Net Worth	£137,564
Cash	£104,344
Current Liabilities	£134,771

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 3 weeks ago)
Next Return Due	30 October 2024 (5 months, 3 weeks from now)

Charges

12 December 2019	Delivered on: 16 December 2019 Persons entitled: Dsl Business Finance LTD Classification: A registered charge Particulars: The whole of the assets, property and undertaking of the borrower for the time being and from time to time including all uncalled share capital. Outstanding
15 November 2013	Delivered on: 18 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

29 October 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
17 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
6 April 2020	Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
6 January 2020	Appointment of Mr Eric James Campbell as a secretary on 1 January 2020 (2 pages)
6 January 2020	Cessation of Alistair Fraser Allen as a person with significant control on 31 December 2019 (1 page)
6 January 2020	Cessation of Joanne Elizabeth Allen as a person with significant control on 31 December 2019 (1 page)
6 January 2020	Appointment of Mrs Jennifer Campbell as a director on 1 January 2020 (2 pages)
6 January 2020	Termination of appointment of Alistair Fraser Allen as a director on 31 December 2019 (1 page)
6 January 2020	Appointment of Mr Eric James Campbell as a director on 1 January 2020 (2 pages)
6 January 2020	Notification of Eric James Campbell as a person with significant control on 1 January 2020 (2 pages)
6 January 2020	Termination of appointment of Joanne Elizabeth Allen as a director on 31 December 2019 (1 page)
6 January 2020	Termination of appointment of Alistair Fraser Allen as a secretary on 31 December 2019 (1 page)
16 December 2019	Registration of charge SC2242800002, created on 12 December 2019 (16 pages)
30 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
7 November 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
21 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
30 August 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
22 November 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 June 2016	Appointment of Mrs Joanne Elizabeth Allen as a director on 14 June 2016 (2 pages)
14 June 2016	Appointment of Mrs Joanne Elizabeth Allen as a director on 14 June 2016 (2 pages)
19 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 55.56 (5 pages)
19 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 55.56 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 55.56 (4 pages)
1 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 55.56 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 December 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 55.56 (4 pages)
6 December 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 55.56 (4 pages)
18 November 2013	Registration of charge 2242800001 (8 pages)
18 November 2013	Registration of charge 2242800001 (8 pages)
27 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
13 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
13 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
24 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
24 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Alistair Fraser Allen on 16 October 2009 (2 pages)
12 November 2009	Director's details changed for Alistair Fraser Allen on 16 October 2009 (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 50 (4 pages)
30 October 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 50 (4 pages)
30 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 October 2009	Sub-division of shares on 21 October 2009 (5 pages)
30 October 2009	Sub-division of shares on 21 October 2009 (5 pages)
30 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 September 2009	Gbp ic 100/50\26/08/09\gbp sr 50@1=50\ (3 pages)
15 September 2009	Gbp ic 100/50\26/08/09\gbp sr 50@1=50\ (3 pages)
28 August 2009	Appointment terminated director and secretary alan lennon (1 page)
28 August 2009	Secretary appointed alistair fraser allen (2 pages)
28 August 2009	Secretary appointed alistair fraser allen (2 pages)
28 August 2009	Appointment terminated director and secretary alan lennon (1 page)
26 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
4 November 2008	Return made up to 16/10/08; full list of members (4 pages)
4 November 2008	Return made up to 16/10/08; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
8 April 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
23 October 2007	Return made up to 16/10/07; full list of members (2 pages)
23 October 2007	Return made up to 16/10/07; full list of members (2 pages)
15 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
15 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
9 January 2007	Registered office changed on 09/01/07 from: 5 marchmont road edinburgh EH9 1HY (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 5 marchmont road edinburgh EH9 1HY (1 page)
24 October 2006	Return made up to 16/10/06; full list of members (2 pages)
24 October 2006	Return made up to 16/10/06; full list of members (2 pages)
27 February 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
27 February 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Return made up to 16/10/05; full list of members (2 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Return made up to 16/10/05; full list of members (2 pages)
29 April 2005	Amended accounts made up to 31 October 2004 (8 pages)
29 April 2005	Amended accounts made up to 31 October 2004 (8 pages)
12 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
12 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
11 November 2004	Return made up to 16/10/04; full list of members (7 pages)
11 November 2004	Return made up to 16/10/04; full list of members (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
20 October 2003	Return made up to 16/10/03; full list of members (7 pages)
20 October 2003	Return made up to 16/10/03; full list of members (7 pages)
11 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
11 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
8 November 2002	Return made up to 16/10/02; full list of members 363(287) ‐ Registered office changed on 08/11/02 (7 pages)
8 November 2002	Return made up to 16/10/02; full list of members 363(287) ‐ Registered office changed on 08/11/02 (7 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	New secretary appointed;new director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	Secretary resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	New secretary appointed;new director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
16 October 2001	Incorporation (13 pages)
16 October 2001	Incorporation (13 pages)

White Light Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland