Company number SC369020
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address W WHITE & CO, 60 BANK STREET, KILMARNOCK, AYRSHIRE, KA1 1ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 1
. The most likely internet sites of BROADSTANCE MEDIA LIMITED are www.broadstancemedia.co.uk, and www.broadstance-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Broadstance Media Limited is a Private Limited Company.
The company registration number is SC369020. Broadstance Media Limited has been working since 24 November 2009.
The present status of the company is Active. The registered address of Broadstance Media Limited is W White Co 60 Bank Street Kilmarnock Ayrshire Ka1 1er. . TOD, Jacqueline is a Director of the company. Secretary AS COMPANY SERVICES LIMITED has been resigned. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
AS COMPANY SERVICES LIMITED
Resigned: 06 November 2014
Appointed Date: 24 November 2009
Secretary
BRIAN REID LTD.
Resigned: 24 November 2009
Appointed Date: 24 November 2009
Persons With Significant Control
Mrs Jacqueline Tod
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BROADSTANCE MEDIA LIMITED Events
19 Dec 2016
Confirmation statement made on 24 November 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
30 May 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
...
... and 12 more events
09 Dec 2009
Appointment of As Company Services Limited as a secretary
01 Dec 2009
Registered office address changed from 24 Blythswood Square Glasgow G2 4BG United Kingdom on 1 December 2009
28 Nov 2009
Termination of appointment of Brian Reid Ltd. as a secretary
28 Nov 2009
Termination of appointment of Stephen Mabbott as a director
24 Nov 2009
Incorporation