BLACK PEPPER MEDIA LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
BLACK PEPPER MEDIA LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BLACK PEPPER MEDIA LIMITED was incorporated 23 years ago on 30/03/2001 and has the registered number: SC217659. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
BLACK PEPPER MEDIA LIMITED was incorporated 23 years ago on 30/03/2001 and has the registered number: SC217659. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
BLACK PEPPER MEDIA LIMITED - GLASGOW
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
STUDIO 15, ST GEORGE'S STUDIOS
GLASGOW
G3 6JA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
IWC TALENT LIMITED (until 30/11/2005)
IWC TALENT LIMITED (until 30/11/2005)
IDEAL WORLD AUTOMOTIVE LIMITED (until 26/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KIRSTEEN ANNE CLEMENTS | Feb 1955 | British | Director | 2004-07-08 | CURRENT |
| MR ALAN CLEMENTS | May 1961 | British | Director | 2004-05-19 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-03-30 UNTIL 2001-03-30 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2005-12-14 UNTIL 2006-08-09 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-08-09 UNTIL 2017-10-27 | RESIGNED | ||
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 UNTIL 2023-08-16 | RESIGNED | ||
| MRS SUSAN MARGARET JULIE ORIEL | Jun 1958 | British | Director | 2001-12-01 UNTIL 2004-07-09 | RESIGNED |
| ZADOC DAN ROGERS | Nov 1964 | British | Director | 2001-12-01 UNTIL 2004-07-06 | RESIGNED |
| MR HAMISH MACVINISH BARBOUR | Jun 1961 | British | Director | 2001-03-30 UNTIL 2001-12-01 | RESIGNED |
| DAVID WILLIAM SMITH | Oct 1968 | British | Secretary | 2005-06-23 UNTIL 2005-12-14 | RESIGNED |
| JILLIAN MARGARET MORRIS | Oct 1965 | British | Secretary | 2001-03-30 UNTIL 2005-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Clements | 2016-04-06 | 5/1961 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Kirsteen Anne Clements | 2016-04-06 | 2/1955 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BLACK_PEPPER_MEDIA_LTD - Accounts | 2023-12-21 | 05-04-2023 | £52,666 Cash £65,148 equity |
| BLACK_PEPPER_MEDIA_LTD - Accounts | 2022-12-21 | 05-04-2022 | £123,505 Cash £133,422 equity |
| BLACK_PEPPER_MEDIA_LTD - Accounts | 2021-12-23 | 05-04-2021 | £134,341 Cash £131,994 equity |
| ACCOUNTS - Final Accounts | 2019-12-20 | 05-04-2019 | 115,788 Cash 111,295 equity |