BLACK PEPPER MEDIA LIMITED
GLASGOW IWC TALENT LIMITED IDEAL WORLD AUTOMOTIVE LIMITED EW2 LIMITED

Hellopages » Glasgow City » Glasgow City » G2 1AL
Company number SC217659
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of BLACK PEPPER MEDIA LIMITED are www.blackpeppermedia.co.uk, and www.black-pepper-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Pepper Media Limited is a Private Limited Company. The company registration number is SC217659. Black Pepper Media Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Black Pepper Media Limited is 1 George Square Glasgow G2 1al. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. CLEMENTS, Alan is a Director of the company. CLEMENTS, Kirsteen Anne is a Director of the company. Secretary MORRIS, Jillian Margaret has been resigned. Secretary SMITH, David William has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARBOUR, Hamish Macvinish has been resigned. Director ORIEL, Susan Margaret Julie has been resigned. Director ROGERS, Zadoc Dan has been resigned. The company operates in "Television programme production activities".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 09 August 2006
Director
CLEMENTS, Alan
Appointed Date: 19 May 2004
64 years old
Director
CLEMENTS, Kirsteen Anne
Appointed Date: 08 July 2004
71 years old

Resigned Directors

Secretary
MORRIS, Jillian Margaret
Resigned: 23 June 2005
Appointed Date: 30 March 2001
Secretary
SMITH, David William
Resigned: 14 December 2005
Appointed Date: 23 June 2005
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 09 August 2006
Appointed Date: 14 December 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001
Director
BARBOUR, Hamish Macvinish
Resigned: 01 December 2001
Appointed Date: 30 March 2001
64 years old
Director
ORIEL, Susan Margaret Julie
Resigned: 09 July 2004
Appointed Date: 01 December 2001
67 years old
Director
ROGERS, Zadoc Dan
Resigned: 06 July 2004
Appointed Date: 01 December 2001
61 years old

Persons With Significant Control

Mr Alan Clements
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kirsteen Anne Clements
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK PEPPER MEDIA LIMITED Events

15 May 2017
Confirmation statement made on 30 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 5 April 2016
28 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
07 Jan 2016
Total exemption small company accounts made up to 5 April 2015
29 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
...
... and 53 more events
03 Apr 2001
Secretary resigned
03 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 2001
Incorporation

BLACK PEPPER MEDIA LIMITED Charges

21 August 2002
Bond & floating charge
Delivered: 2 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 July 2002
Bond & floating charge
Delivered: 2 August 2002
Status: Satisfied on 28 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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