Belle Media Ltd.

Company Name	Belle Media Ltd.
Directors	Richard Donar Dikstra and Kay Elizabeth Hutchison
Company Status	Active
Company Number	SC354916
Category	Private Limited Company
Incorporation Date	11 February 2009(15 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 58210	Publishing of computer games
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Richard Donar Dikstra
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland

Director Name	Kay Elizabeth Hutchison
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland

Secretary Name	Richard Donar Dikstra
Nationality	British
Status	Current
Appointed	11 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 February 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	bellemedia.co.uk
Email address	[email protected]
Telephone	07 710491448
Telephone region	Mobile

Location

Registered Address	C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

666 at £0.001	Kay Elizabeth Hutchison 66.60% Ordinary
334 at £0.001	Richard Donar Dikstra 33.40% Ordinary

Financials

Year	2014
Net Worth	-£26,919
Cash	£23,052
Current Liabilities	£99,395

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

12 February 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
25 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
13 February 2023	Confirmation statement made on 11 February 2023 with updates (4 pages)
25 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
25 November 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 201,000 (3 pages)
14 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
1 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
11 May 2021	Registered office address changed from 270 Dumbarton Road Glasgow G11 6TX to C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN on 11 May 2021 (1 page)
2 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
19 February 2021	Confirmation statement made on 11 February 2021 with updates (4 pages)
14 January 2021	Statement of capital following an allotment of shares on 31 March 2020 GBP 151,000 (3 pages)
16 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
14 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
16 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
21 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
29 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
24 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 March 2013	Director's details changed for Kay Elizabeth Hutchison on 5 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Richard Donar Dikstra on 5 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Richard Donar Dikstra on 5 March 2013 (2 pages)
5 March 2013	Director's details changed for Kay Elizabeth Hutchison on 5 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Richard Donar Dikstra on 5 March 2013 (2 pages)
5 March 2013	Director's details changed for Kay Elizabeth Hutchison on 5 March 2013 (2 pages)
5 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Secretary's details changed for Richard Donar Dikstra on 5 March 2013 (1 page)
5 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Secretary's details changed for Richard Donar Dikstra on 5 March 2013 (1 page)
5 March 2013	Secretary's details changed for Richard Donar Dikstra on 5 March 2013 (1 page)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Director's details changed for Richard Donar Dikstra on 1 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Richard Donar Dikstra on 1 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Richard Donar Dikstra on 1 March 2012 (2 pages)
2 March 2012	Director's details changed for Richard Donar Dikstra on 1 March 2012 (2 pages)
2 March 2012	Director's details changed for Kay Elizabeth Hutchison on 1 March 2012 (2 pages)
2 March 2012	Director's details changed for Kay Elizabeth Hutchison on 1 March 2012 (2 pages)
2 March 2012	Director's details changed for Richard Donar Dikstra on 1 March 2012 (2 pages)
2 March 2012	Director's details changed for Kay Elizabeth Hutchison on 1 March 2012 (2 pages)
2 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Secretary's details changed for Richard Donar Dikstra on 1 March 2012 (2 pages)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
14 October 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (3 pages)
14 October 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (3 pages)
25 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Richard Donar Dikstra on 11 February 2010 (2 pages)
25 February 2010	Director's details changed for Kay Elizabeth Hutchison on 11 February 2010 (2 pages)
25 February 2010	Director's details changed for Richard Donar Dikstra on 11 February 2010 (2 pages)
25 February 2010	Director's details changed for Kay Elizabeth Hutchison on 11 February 2010 (2 pages)
15 September 2009	Director's change of particulars / kay hutchison / 09/09/2009 (1 page)
15 September 2009	Director's change of particulars / kay hutchison / 09/09/2009 (1 page)
19 March 2009	Director and secretary appointed richard donar dikstra (2 pages)
19 March 2009	Director and secretary appointed richard donar dikstra (2 pages)
13 March 2009	Ad 20/02/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
13 March 2009	Ad 20/02/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
3 March 2009	Director appointed kay elizabeth hutchison (2 pages)
3 March 2009	Director appointed kay elizabeth hutchison (2 pages)
16 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
16 February 2009	Appointment terminated director stephen george mabbott (1 page)
16 February 2009	Appointment terminated secretary brian reid LTD. (1 page)
16 February 2009	Appointment terminated secretary brian reid LTD. (1 page)
16 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
16 February 2009	Appointment terminated director stephen george mabbott (1 page)
11 February 2009	Incorporation (18 pages)
11 February 2009	Incorporation (18 pages)

Belle Media Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland