Blairhill Media Ltd. GLASGOW


Blairhill Media started in year 2008 as Private Limited Company with registration number SC342039. The Blairhill Media company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Glasgow at 5 Eagle Street. Postal code: G4 9XA.

At the moment there are 3 directors in the the company, namely Gordon M., Gregory K. and Patrick K.. In addition one secretary - Gordon M. - is with the firm. Currenlty, the company lists one former director, whose name is Stephen Mabbott Ltd. and who left the the company on 28 April 2008. In addition, there is one former secretary - Brian Reid Ltd. who worked with the the company until 28 April 2008.

Blairhill Media Ltd. Address / Contact

Office Address 5 Eagle Street
Office Address2 1st Floor
Town Glasgow
Post code G4 9XA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC342039
Date of Incorporation Mon, 28th Apr 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (14 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Gordon M.

Position: Director

Appointed: 28 April 2008

Gordon M.

Position: Secretary

Appointed: 28 April 2008

Gregory K.

Position: Director

Appointed: 28 April 2008

Patrick K.

Position: Director

Appointed: 28 April 2008

Brian Reid Ltd.

Position: Secretary

Appointed: 28 April 2008

Resigned: 28 April 2008

Stephen Mabbott Ltd.

Position: Director

Appointed: 28 April 2008

Resigned: 28 April 2008

People with significant control

The register of PSCs who own or control the company includes 3 names. As we identified, there is Patrick K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gregory K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is No Half Measures Ltd, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Patrick K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gregory K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

No Half Measures Ltd

5 Eagle Street, 1st Floor, Glasgow, G4 9XA, Scotland

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number 208710
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand137 952125 775171 132142 348
Current Assets138 644126 432171 838262 706
Debtors692657706120 358
Net Assets Liabilities97 869100 867151 446134 815
Property Plant Equipment1 4001 00812 8738 421
Other Debtors692657  
Other
Description Principal Activities   82 990
Accrued Liabilities Deferred Income  11 865107 447
Accumulated Depreciation Impairment Property Plant Equipment8 0328 42418 16523 058
Average Number Employees During Period  33
Creditors41 89526 29333 265136 312
Fixed Assets  12 8738 421
Increase From Depreciation Charge For Year Property Plant Equipment 392 4 893
Net Current Assets Liabilities96 749100 139138 573126 394
Other Creditors20 2002 2829121 380
Prepayments Accrued Income  706856
Property Plant Equipment Gross Cost9 432 31 03831 479
Taxation Social Security Payable  14 59824 183
Total Additions Including From Business Combinations Property Plant Equipment   441
Total Assets Less Current Liabilities98 149101 147151 446134 815
Trade Creditors Trade Payables4 64313 9755 8903 302
Trade Debtors Trade Receivables   119 502
Useful Life Property Plant Equipment Years   4
Number Shares Issued But Not Fully Paid 99  
Other Taxation Social Security Payable17 05210 036  
Par Value Share 1  
Profit Loss 2 998  
Provisions For Liabilities Balance Sheet Subtotal280280  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2023-09-30
filed on: 26th, March 2024
Free Download (8 pages)

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