MALL MUSIC BROADCASTING LTD.

Key Data

Status

Active

Company No.

SC252743

Incorporation date

15/07/2003

Size

Micro Entity

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2003)

15/04/2026

Micro company accounts made up to 2025-07-31

View PDF (4 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

31/01/2025

Micro company accounts made up to 2024-07-31

View PDF (4 pages)

15/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

10/04/2024

Micro company accounts made up to 2023-07-31

View PDF (4 pages)

04/01/2024

Registered office address changed from C/O Alan Ritchie 25 Hope Street Lanark ML11 7NE to 118 High Street Lanark ML11 7ES on 2024-01-04

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

29/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

09/08/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

27/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

29/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

31/07/2020

Micro company accounts made up to 2019-07-31

View PDF (3 pages)

28/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

06/11/2019

Notification of Gordon Russell Cassells as a person with significant control on 2019-11-05

View PDF (2 pages)

09/09/2019

Cessation of Gordon Cassells as a person with significant control on 2019-09-09

View PDF (1 pages)

09/09/2019

Termination of appointment of John Sheridan as a secretary on 2019-09-09

View PDF (1 pages)

09/09/2019

Appointment of Ms Kim Macleod as a director on 2019-09-09

View PDF (2 pages)

09/09/2019

Termination of appointment of Gordon Cassells as a director on 2019-09-09

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

26/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

26/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

24/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

21/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

26/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

29/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

17/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (3 pages)

27/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

27/04/2015

Director's details changed for Gordon Cassells on 2015-04-27

View PDF (2 pages)

05/09/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (4 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

29/04/2014

Registered office address changed from 27C Hope Street Lanark ML11 7NE United Kingdom on 2014-04-29

View PDF (1 pages)

14/08/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (4 pages)

26/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

24/09/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (4 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

21/09/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (4 pages)

30/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

01/09/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (4 pages)

01/09/2010

Director's details changed for Gordon Cassells on 2010-07-12

View PDF (2 pages)

30/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

23/09/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

22/09/2009

Director's change of particulars / gordon cassells / 01/05/2009

View PDF (1 pages)

02/06/2009

Registered office changed on 02/06/2009 from 25 hope street lanark south lanarkshire ML11 7NE

View PDF (1 pages)

29/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

22/08/2008

Return made up to 15/07/08; full list of members

View PDF (3 pages)

30/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

31/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

13/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

New secretary appointed

View PDF (2 pages)

13/10/2006

Secretary resigned

View PDF (1 pages)

26/07/2006

Return made up to 15/07/06; full list of members

View PDF (2 pages)

31/05/2006

Registered office changed on 31/05/06 from: 26 old lanark road carluke ML8 4HW

View PDF (1 pages)

31/05/2006

Partial exemption accounts made up to 2005-07-31

View PDF (6 pages)

01/08/2005

Return made up to 15/07/05; full list of members

View PDF (2 pages)

04/05/2005

Partial exemption accounts made up to 2004-07-31

View PDF (6 pages)

04/08/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

25/07/2003

New director appointed

View PDF (2 pages)

25/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2003

Ad 23/07/03-24/07/03 £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/07/2003

Secretary resigned

View PDF (1 pages)

18/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

31/07/2024

Next confirmation date

15/07/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
8.07K
-
0.00
-
-

2022
0
6.80K
-
0.00
-
-

2023
0
9.54K
-
0.00
-
-

2023
0
9.54K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

9.54K £40.35 % *

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
Cassells, Gordon	Director	15/07/2003 - 09/09/2019	-
Macleod, Kim	Director	09/09/2019 - Present	2
BRIAN REID LTD.	Nominee Secretary	15/07/2003 - 15/07/2003	6709
STEPHEN MABBOTT LTD.	Nominee Director	15/07/2003 - 15/07/2003	6626
Sheridan, John	Secretary	07/07/2006 - 09/09/2019	-

Persons with Significant Control

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

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Description

About MALL MUSIC BROADCASTING LTD.

MALL MUSIC BROADCASTING LTD. is an(a) Active company incorporated on 15/07/2003 with the registered office located at 118 High Street, Lanark ML11 7ES. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MALL MUSIC BROADCASTING LTD.?

MALL MUSIC BROADCASTING LTD. is currently Active. It was registered on 15/07/2003 .

Where is MALL MUSIC BROADCASTING LTD. located?

MALL MUSIC BROADCASTING LTD. is registered at 118 High Street, Lanark ML11 7ES.

What does MALL MUSIC BROADCASTING LTD. do?

MALL MUSIC BROADCASTING LTD. operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for MALL MUSIC BROADCASTING LTD.?

The latest filing was on 15/04/2026: Micro company accounts made up to 2025-07-31.