Broadstance Media Limited

Company Name	Broadstance Media Limited
Director	Jacqueline Tod
Company Status	Active
Company Number	SC369020
Category	Private Limited Company
Incorporation Date	24 November 2009(14 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jacqueline Tod
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Wellington Square Ayr KA7 1EN Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 November 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	24 November 2009(same day as company formation)
Correspondence Address	24 Blythswood Square Glasgow G2 4BG Scotland

Location

Registered Address	3 Wellington Square Ayr KA7 1EN Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Mrs Jacqueline Tod 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,205
Cash	£2,180
Current Liabilities	£6,024

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

27 November 2023	Confirmation statement made on 24 November 2023 with updates (5 pages)
28 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
20 December 2022	Micro company accounts made up to 30 November 2021 (4 pages)
28 November 2022	Confirmation statement made on 24 November 2022 with updates (5 pages)
3 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (4 pages)
9 March 2021	Registered office address changed from 60 Bank Street Kilmarnock KA1 1ER Scotland to 3 Wellington Square Ayr KA7 1EN on 9 March 2021 (1 page)
8 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
11 August 2020	Micro company accounts made up to 30 November 2019 (4 pages)
5 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
13 June 2019	Micro company accounts made up to 30 November 2018 (2 pages)
11 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
28 November 2018	Registered office address changed from C/O W White & Co 60 Bank Street Kilmarnock Ayrshire KA1 1ER to 60 Bank Street Kilmarnock KA1 1ER on 28 November 2018 (1 page)
24 August 2018	Micro company accounts made up to 30 November 2017 (4 pages)
5 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
12 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
19 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
13 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
13 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (3 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (3 pages)
30 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
30 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
27 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (3 pages)
27 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (3 pages)
6 November 2014	Registered office address changed from 4 Woodside Place Glasgow G3 7QF to C/O W White & Co 60 Bank Street Kilmarnock Ayrshire KA1 1ER on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 4 Woodside Place Glasgow G3 7QF to C/O W White & Co 60 Bank Street Kilmarnock Ayrshire KA1 1ER on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of As Company Services Limited as a secretary on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of As Company Services Limited as a secretary on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 4 Woodside Place Glasgow G3 7QF to C/O W White & Co 60 Bank Street Kilmarnock Ayrshire KA1 1ER on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of As Company Services Limited as a secretary on 6 November 2014 (1 page)
14 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
14 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
3 March 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (3 pages)
3 March 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (3 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
7 March 2013	Annual return made up to 24 November 2012 with a full list of shareholders (14 pages)
7 March 2013	Annual return made up to 24 November 2012 with a full list of shareholders (14 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
6 March 2012	Registered office address changed from C/O Anderson Strathern Llp 24 Blythswood Square Glasgow G2 4BG on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from C/O Anderson Strathern Llp 24 Blythswood Square Glasgow G2 4BG on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from C/O Anderson Strathern Llp 24 Blythswood Square Glasgow G2 4BG on 6 March 2012 (2 pages)
7 February 2012	Annual return made up to 24 November 2011 with a full list of shareholders (14 pages)
7 February 2012	Annual return made up to 24 November 2011 with a full list of shareholders (14 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (14 pages)
11 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (14 pages)
20 December 2009	Appointment of Jacqueline Tod as a director (3 pages)
20 December 2009	Appointment of Jacqueline Tod as a director (3 pages)
9 December 2009	Appointment of As Company Services Limited as a secretary (3 pages)
9 December 2009	Appointment of As Company Services Limited as a secretary (3 pages)
1 December 2009	Registered office address changed from 24 Blythswood Square Glasgow G2 4BG United Kingdom on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 24 Blythswood Square Glasgow G2 4BG United Kingdom on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 24 Blythswood Square Glasgow G2 4BG United Kingdom on 1 December 2009 (1 page)
28 November 2009	Termination of appointment of Stephen Mabbott as a director (2 pages)
28 November 2009	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
28 November 2009	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
28 November 2009	Termination of appointment of Stephen Mabbott as a director (2 pages)
24 November 2009	Incorporation (22 pages)
24 November 2009	Incorporation (22 pages)

Broadstance Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland