BRANKHOLM MEDIA LIMITED

Key Data

Status

Active

Company No.

SC128692

Incorporation date

27/11/1990

Size

Total Exemption Full

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1990)

28/11/2025

Confirmation statement made on 2025-11-27 with no updates

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18/08/2025

Total exemption full accounts made up to 2025-03-18

View PDF (8 pages)

23/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

07/10/2024

Total exemption full accounts made up to 2024-03-18

View PDF (8 pages)

11/12/2023

Total exemption full accounts made up to 2023-03-18

View PDF (7 pages)

29/11/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (4 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-18

View PDF (7 pages)

28/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

24/01/2022

Total exemption full accounts made up to 2021-03-18

View PDF (7 pages)

29/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

17/03/2021

Total exemption full accounts made up to 2020-03-18

View PDF (7 pages)

27/01/2021

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

28/11/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (4 pages)

10/09/2019

Registered office address changed from C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Lanarkshire G1 3NQ on 2019-09-10

View PDF (1 pages)

09/09/2019

Total exemption full accounts made up to 2019-03-18

View PDF (7 pages)

05/09/2019

Order staying/sisting proceedings in a winding-up in MVL or CVL

View PDF (4 pages)

25/03/2019

Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 2019-03-25

View PDF (1 pages)

25/03/2019

Resolutions

View PDF (1 pages)

18/03/2019

Previous accounting period extended from 2018-12-31 to 2019-03-18

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

28/11/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (5 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

25/05/2017

Cancellation of shares. Statement of capital on 2017-04-04

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25/05/2017

Purchase of own shares.

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10/02/2017

Termination of appointment of Linda Macpherson as a director on 2017-02-10

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

05/12/2016

Secretary's details changed for Jackie Bird on 2016-04-05

View PDF (1 pages)

05/12/2016

Director's details changed for Jackie Bird on 2016-04-05

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

03/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

09/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (6 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

06/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (6 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

30/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (6 pages)

30/11/2012

Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 2012-11-30

View PDF (1 pages)

18/10/2012

Certificate of change of name

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18/10/2012

Resolutions

View PDF (1 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (6 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (6 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

04/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (6 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

16/02/2009

Return made up to 27/11/08; full list of members

View PDF (4 pages)

05/11/2008

Total exemption small company accounts made up to 2007-12-31

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17/01/2008

Return made up to 27/11/07; full list of members

View PDF (3 pages)

12/12/2007

Registered office changed on 12/12/07 from: c/o sinclair wood&co 90 mitchell street glasgow G1 3NQ

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

12/12/2006

Return made up to 27/11/06; full list of members

View PDF (7 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

16/01/2006

Return made up to 27/11/05; full list of members

View PDF (7 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

25/11/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

12/02/2004

Return made up to 27/11/03; full list of members

View PDF (7 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

18/07/2003

Memorandum and Articles of Association

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18/07/2003

Resolutions

View PDF (1 pages)

03/03/2003

Return made up to 27/11/02; full list of members

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12/11/2002

Director resigned

View PDF (1 pages)

31/10/2002

Resolutions

View PDF (1 pages)

31/10/2002

Ad 01/12/01--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

31/10/2002

Resolutions

View PDF (1 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

08/01/2002

Return made up to 27/11/01; full list of members

View PDF (7 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

22/12/2000

Return made up to 27/11/00; full list of members

View PDF (7 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

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01/03/2000

Return made up to 27/11/99; full list of members

View PDF (7 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

11/12/1998

Return made up to 27/11/98; no change of members

View PDF (4 pages)

16/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

15/04/1998

Return made up to 27/11/97; full list of members

View PDF (6 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

16/12/1996

Return made up to 27/11/96; no change of members

View PDF (4 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

19/12/1995

Return made up to 27/11/95; no change of members

View PDF (4 pages)

30/10/1995

Full accounts made up to 1994-12-31

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23/01/1995

Return made up to 27/11/94; full list of members

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27/06/1994

Full accounts made up to 1993-12-31

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11/02/1994

New director appointed

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24/01/1994

Return made up to 27/11/93; no change of members

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26/10/1993

Full accounts made up to 1992-12-31

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07/12/1992

Return made up to 27/11/92; no change of members

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17/09/1992

Full accounts made up to 1991-12-31

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12/12/1991

Return made up to 27/11/91; full list of members

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06/02/1991

New director appointed

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06/02/1991

New secretary appointed;new director appointed

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06/02/1991

Ad 12/01/91--------- £ si 98@1=98 £ ic 2/100

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06/02/1991

Accounting reference date notified as 31/12

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04/12/1990

Secretary resigned

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04/12/1990

Director resigned

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27/11/1990

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

18/03/2025

Next confirmation date

27/11/2026

Last change occurred

18/03/2025

Accounts

Total Exemption Full

Last made up date

18/03/2025

Next account date

18/03/2026

Next due on

18/12/2026

See more events →

Financial Ratios

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

2021
1
516.98K
-
0.00
547.19K
-

2022
1
577.46K
-
0.00
600.89K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bird, Robert	Director	27/11/1990 - 04/10/2002	3
Mrs Jackie Bird	Director	27/11/1990 - Present	-
Reid, Brian	Nominee Secretary	27/11/1990 - 27/11/1990	1838
Waugh, Joanne	Nominee Director	27/11/1990 - 27/11/1990	109
Bird, Jackie	Secretary	27/11/1990 - Present	-

Persons with Significant Control

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Description

About BRANKHOLM MEDIA LIMITED

BRANKHOLM MEDIA LIMITED is an(a) Active company incorporated on 27/11/1990 with the registered office located at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire G1 3NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANKHOLM MEDIA LIMITED?

BRANKHOLM MEDIA LIMITED is currently Active. It was registered on 27/11/1990 .

Where is BRANKHOLM MEDIA LIMITED located?

BRANKHOLM MEDIA LIMITED is registered at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire G1 3NQ.

What does BRANKHOLM MEDIA LIMITED do?

BRANKHOLM MEDIA LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for BRANKHOLM MEDIA LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-27 with no updates.