BLACK PEPPER MEDIA LIMITED

Key Data

Status

Active

Company No.

SC217659

Incorporation date

30/03/2001

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2001)

23/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

18/12/2025

Total exemption full accounts made up to 2025-04-05

View PDF (7 pages)

21/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-04-05

View PDF (7 pages)

11/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-04-05

View PDF (7 pages)

16/08/2023

Termination of appointment of Dentons Secretaries Limited as a secretary on 2023-08-16

View PDF (1 pages)

14/08/2023

Registered office address changed from 1 George Square Glasgow G2 1AL to Studio 15, St George's Studios 93-97 st George's Road Glasgow G3 6JA on 2023-08-14

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-04-05

View PDF (7 pages)

24/05/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-04-05

View PDF (8 pages)

18/05/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-04-05

View PDF (11 pages)

11/05/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

05/05/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (11 pages)

10/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (4 pages)

28/12/2018

Total exemption full accounts made up to 2018-04-05

View PDF (10 pages)

20/04/2018

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-27

View PDF (1 pages)

20/04/2018

Appointment of Dentons Secretaries Limited as a secretary on 2017-10-27

View PDF (2 pages)

20/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (4 pages)

28/12/2017

Total exemption full accounts made up to 2017-04-05

View PDF (13 pages)

15/05/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

06/01/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (6 pages)

28/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

07/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (6 pages)

29/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

29/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (6 pages)

25/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

31/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (5 pages)

14/05/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

09/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

13/06/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

13/06/2012

Registered office address changed from , 151 St Vincent Street, Glasgow, G2 5NJ on 2012-06-13

View PDF (1 pages)

24/04/2012

Secretary's details changed for Maclay Murray & Spens Llp on 2011-03-21

View PDF (2 pages)

04/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

29/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

21/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

09/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (6 pages)

29/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

29/01/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (7 pages)

22/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

20/11/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (7 pages)

06/06/2007

New secretary appointed

View PDF (1 pages)

06/06/2007

Secretary resigned

View PDF (1 pages)

04/05/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

06/02/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (7 pages)

27/04/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

28/02/2006

Dec mort/charge *

View PDF (4 pages)

07/02/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (7 pages)

22/12/2005

New secretary appointed

View PDF (2 pages)

22/12/2005

Registered office changed on 22/12/05 from: st george's studios, 93-97 st. Georges road, glasgow, G3 6JA

View PDF (1 pages)

22/12/2005

Secretary resigned

View PDF (1 pages)

30/11/2005

Memorandum and Articles of Association

View PDF (9 pages)

30/11/2005

Certificate of change of name

View PDF (2 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

New secretary appointed

View PDF (2 pages)

04/04/2005

Return made up to 30/03/05; full list of members

View PDF (3 pages)

05/11/2004

Accounts for a dormant company made up to 2004-04-05

View PDF (3 pages)

01/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

30/07/2004

Accounting reference date shortened from 31/12/04 to 05/04/04

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

Certificate of change of name

View PDF (2 pages)

26/07/2004

Director resigned

View PDF (1 pages)

16/06/2004

New director appointed

View PDF (3 pages)

14/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

30/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

25/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

02/09/2002

Partic of mort/charge *

View PDF (5 pages)

02/08/2002

Partic of mort/charge *

View PDF (6 pages)

30/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

22/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

15/03/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

24/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

Ad 30/03/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/12/2001

New director appointed

View PDF (2 pages)

17/12/2001

New director appointed

View PDF (2 pages)

14/12/2001

Certificate of change of name

View PDF (2 pages)

03/04/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

Resolutions

View PDF (0 pages)

03/04/2001

Resolutions

View PDF (0 pages)

03/04/2001

Resolutions

View PDF (1 pages)

30/03/2001

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-8.07 % *

* during past year

Cash in Bank

£123,505.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

21/03/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
131.15K
-
0.00
134.34K
-

2022
2
132.65K
-
0.00
123.51K
-

2022
2
132.65K
-
0.00
123.51K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

132.65K £1.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

123.51K £-8.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DENTONS SECRETARIES LIMITED	Corporate Secretary	27/10/2017 - 16/08/2023	588
Clements, Alan	Director	19/05/2004 - Present	27
Clements, Kirsteen Anne	Director	08/07/2004 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLACK PEPPER MEDIA LIMITED

BLACK PEPPER MEDIA LIMITED is an(a) Active company incorporated on 30/03/2001 with the registered office located at Studio 15, St George's Studios, 93-97 St George's Road, Glasgow G3 6JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK PEPPER MEDIA LIMITED?

BLACK PEPPER MEDIA LIMITED is currently Active. It was registered on 30/03/2001 .

Where is BLACK PEPPER MEDIA LIMITED located?

BLACK PEPPER MEDIA LIMITED is registered at Studio 15, St George's Studios, 93-97 St George's Road, Glasgow G3 6JA.

What does BLACK PEPPER MEDIA LIMITED do?

BLACK PEPPER MEDIA LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does BLACK PEPPER MEDIA LIMITED have?

BLACK PEPPER MEDIA LIMITED had 2 employees in 2022.

What is the latest filing for BLACK PEPPER MEDIA LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-21 with no updates.