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Company Information for

PEEBLES MEDIA GROUP LIMITED

THE ALBUS, 110 BROOK STREET, GLASGOW, G40 3AP,
Company Registration Number
SC220892
Private Limited Company
Active

Company Overview

About Peebles Media Group Ltd
PEEBLES MEDIA GROUP LIMITED was founded on 2001-07-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Peebles Media Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEEBLES MEDIA GROUP LIMITED
 
Legal Registered Office
THE ALBUS
110 BROOK STREET
GLASGOW
G40 3AP
Other companies in G3
 
Telephone0141 567 6000
 
Filing Information
Company Number SC220892
Company ID Number SC220892
Date formed 2001-07-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB775087593  
Last Datalog update: 2024-07-05 20:19:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEEBLES MEDIA GROUP LIMITED
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Companies with same name PEEBLES MEDIA GROUP LIMITED
The following companies were found which have the same name as PEEBLES MEDIA GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEEBLES MEDIA GROUP LLC Georgia Unknown
PEEBLES MEDIA GROUP LLC Georgia Unknown

Company Officers of PEEBLES MEDIA GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY CRAWFORD MORRIS
 Company Secretary 2010-12-14
YVONNE MHAIRI BREMNER
 Director 2001-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA FAIR
 Director 2005-08-01 2011-03-31
EMMA FAIR
 Company Secretary 2002-12-04 2010-12-14
BLP SECRETARIES LIMITED
 Company Secretary 2002-10-07 2002-12-04
JACQUELINE BEATSON
 Company Secretary 2002-02-27 2002-10-07
JACQUELINE BEATSON
 Director 2002-01-22 2002-07-04
BLP SECRETARIES LIMITED
 Nominated Secretary 2001-07-04 2002-02-27
BLP CREATIONS LIMITED
 Nominated Director 2001-07-04 2001-07-04
BLP FORMATIONS LIMITED
 Nominated Director 2001-07-04 2001-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVONNE MHAIRI BREMNER INTERNATIONAL MAGAZINES LIMITED Director 2008-07-31 CURRENT 1993-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-21CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-06-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-07-17CH01Director's details changed for Mrs Yvonne Mhairi Bremner on 2010-10-01
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-06-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM 11-12 Claremont Terrace Glasgow G3 7XR
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0104/07/15 ANNUAL RETURN FULL LIST
2015-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0104/07/14 ANNUAL RETURN FULL LIST
2014-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-08-01AR0104/07/13 ANNUAL RETURN FULL LIST
2013-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-07-11AR0104/07/12 ANNUAL RETURN FULL LIST
2012-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-08-15AR0104/07/11 ANNUAL RETURN FULL LIST
2011-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR EMMA FAIR
2011-01-20MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 3
2010-12-23MG01sParticulars of a mortgage or charge / charge no: 4
2010-12-14AP03Appointment of Mrs Rosemary Crawford Morris as company secretary
2010-12-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY EMMA FAIR
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/10 FROM Bergius House 20 Clifton Street Glasgow G3 7LA
2010-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-07-08AR0104/07/10 FULL LIST
2009-08-26363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-08-08410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-05419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-05419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-05363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-12363sRETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2007-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-07-27363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-08-22288aNEW DIRECTOR APPOINTED
2005-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-07363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-07363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-07-10363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-10288bSECRETARY RESIGNED
2002-12-10288aNEW SECRETARY APPOINTED
2002-10-14288bSECRETARY RESIGNED
2002-10-14288aNEW SECRETARY APPOINTED
2002-08-02363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-08-02288bDIRECTOR RESIGNED
2002-03-18287REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 130 SAINT VINCENT STREET GLASGOW STRATHCLYDE G2 5HF
2002-03-18288aNEW SECRETARY APPOINTED
2002-03-18288bSECRETARY RESIGNED
2002-02-18288aNEW DIRECTOR APPOINTED
2001-10-10466(Scot)ALTERATION TO MORTGAGE/CHARGE
2001-10-10410(Scot)PARTIC OF MORT/CHARGE *****
2001-10-09410(Scot)PARTIC OF MORT/CHARGE *****
2001-10-09466(Scot)ALTERATION TO MORTGAGE/CHARGE
2001-10-05288bDIRECTOR RESIGNED
2001-10-05225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2001-10-05288bDIRECTOR RESIGNED
2001-10-05288aNEW DIRECTOR APPOINTED
2001-10-0588(2)RAD 03/10/01--------- £ SI 98@1=98 £ IC 2/100
2001-09-21CERTNMCOMPANY NAME CHANGED BLP 2001-42 LIMITED CERTIFICATE ISSUED ON 21/09/01
2001-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to PEEBLES MEDIA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEEBLES MEDIA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-12-23 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2008-07-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2001-10-03 Satisfied PEEBLES PUBLISHING GROUP LIMITED
FLOATING CHARGE 2001-10-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEEBLES MEDIA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of PEEBLES MEDIA GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PEEBLES MEDIA GROUP LIMITED owns 1 domain names.

peeblesmedia.co.uk  

Trademarks
We have not found any records of PEEBLES MEDIA GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PEEBLES MEDIA GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Merton 2014-08-28 GBP £1,000 Misc Advertising/Publicity

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PEEBLES MEDIA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEEBLES MEDIA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEEBLES MEDIA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode G40 3AP