Company number SC354916
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address 270 DUMBARTON ROAD, GLASGOW, G11 6TX
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58210 - Publishing of computer games, 59113 - Television programme production activities, 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 1
. The most likely internet sites of BELLE MEDIA LTD. are www.bellemedia.co.uk, and www.belle-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Belle Media Ltd is a Private Limited Company.
The company registration number is SC354916. Belle Media Ltd has been working since 11 February 2009.
The present status of the company is Active. The registered address of Belle Media Ltd is 270 Dumbarton Road Glasgow G11 6tx. . DIKSTRA, Richard Donar is a Secretary of the company. DIKSTRA, Richard Donar is a Director of the company. HUTCHISON, Kay Elizabeth is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 11 February 2009
Appointed Date: 11 February 2009
Persons With Significant Control
Mr Richard Donar Dikstra
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kay Elizabeth Hutchison
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BELLE MEDIA LTD. Events
21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 22 more events
03 Mar 2009
Director appointed kay elizabeth hutchison
16 Feb 2009
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
16 Feb 2009
Appointment terminated secretary brian reid LTD.
16 Feb 2009
Appointment terminated director stephen george mabbott
11 Feb 2009
Incorporation