BRANKHOLM MEDIA LIMITED
GLASGOW JACKIE BIRD MEDIA LIMITED

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Company number SC128692
Status Active
Incorporation Date 27 November 1990
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Linda Macpherson as a director on 10 February 2017; Confirmation statement made on 27 November 2016 with updates; Secretary's details changed for Jackie Bird on 5 April 2016. The most likely internet sites of BRANKHOLM MEDIA LIMITED are www.brankholmmedia.co.uk, and www.brankholm-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brankholm Media Limited is a Private Limited Company. The company registration number is SC128692. Brankholm Media Limited has been working since 27 November 1990. The present status of the company is Active. The registered address of Brankholm Media Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . BIRD, Jackie is a Secretary of the company. BIRD, Jackie is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director BIRD, Robert has been resigned. Director MACPHERSON, Linda has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
BIRD, Jackie
Appointed Date: 27 November 1990
Director
BIRD, Jackie
Appointed Date: 27 November 1990
63 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 27 November 1990
Appointed Date: 27 November 1990
Director
BIRD, Robert
Resigned: 04 October 2002
Appointed Date: 27 November 1990
69 years old
Director
MACPHERSON, Linda
Resigned: 10 February 2017
Appointed Date: 06 April 1993
86 years old
Nominee Director
WAUGH, Joanne
Resigned: 27 November 1990
Appointed Date: 27 November 1990

Persons With Significant Control

Mrs Jackie Bird
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BRANKHOLM MEDIA LIMITED Events

10 Feb 2017
Termination of appointment of Linda Macpherson as a director on 10 February 2017
05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
05 Dec 2016
Secretary's details changed for Jackie Bird on 5 April 2016
05 Dec 2016
Director's details changed for Jackie Bird on 5 April 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 62 more events
06 Feb 1991
Ad 12/01/91--------- £ si 98@1=98 £ ic 2/100
06 Feb 1991
Accounting reference date notified as 31/12
04 Dec 1990
Secretary resigned
04 Dec 1990
Director resigned
27 Nov 1990
Incorporation

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