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Company Information for

MBC ELM LIMITED

272 BATH STREET, GLASGOW, G2 4JR,
Company Registration Number
SC513712
Private Limited Company
Active

Company Overview

About Mbc Elm Ltd
MBC ELM LIMITED was founded on 2015-08-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Mbc Elm 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
MBC ELM LIMITED
 
Legal Registered Office
272 BATH STREET
GLASGOW
G2 4JR
 
Previous Names
STV ELM LIMITED27/08/2021
Filing Information
Company Number SC513712
Company ID Number SC513712
Date formed 2015-08-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB416376394  
Last Datalog update: 2024-02-05 19:48:49
Primary Source:Companies House
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Company Officers of MBC ELM LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH ANNE TAMES
 Company Secretary 2015-08-21
SIMON JEREMY PITTS
 Director 2018-01-03
WILLIAM GEORGE WATT
 Director 2015-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT STANLEY LAWRENCE WOODWARD
 Director 2015-08-21 2017-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JEREMY PITTS LOCAL TELEVISION ABERDEEN LIMITED Director 2018-01-03 CURRENT 2014-10-08 Active - Proposal to Strike off
SIMON JEREMY PITTS STV NEWS SERVICES LIMITED Director 2018-01-03 CURRENT 1999-03-11 Active
SIMON JEREMY PITTS SKA GINGER PRODUCTIONS LIMITED Director 2018-01-03 CURRENT 1999-05-27 Active
SIMON JEREMY PITTS STV NORTH LIMITED Director 2018-01-03 CURRENT 1960-10-11 Active
SIMON JEREMY PITTS STV STUDIOS LIMITED Director 2018-01-03 CURRENT 1992-07-09 Active
SIMON JEREMY PITTS STV PUBLISHING LIMITED Director 2018-01-03 CURRENT 1994-12-20 Active - Proposal to Strike off
SIMON JEREMY PITTS STV TELEVISION LIMITED Director 2018-01-03 CURRENT 1996-06-26 Active
SIMON JEREMY PITTS RISE & SHINE (TELEVISION) LIMITED Director 2018-01-03 CURRENT 1996-07-05 Active
SIMON JEREMY PITTS STV OUT OF HOME LIMITED Director 2018-01-03 CURRENT 1996-10-18 Active - Proposal to Strike off
SIMON JEREMY PITTS STV CENTRAL LIMITED Director 2018-01-03 CURRENT 1997-02-07 Active
SIMON JEREMY PITTS SCOTTISH NEWS NETWORK LIMITED Director 2018-01-03 CURRENT 1997-02-07 Active
SIMON JEREMY PITTS STV SERVICES LIMITED Director 2018-01-03 CURRENT 1997-04-03 Active
SIMON JEREMY PITTS STV.TV LIMITED Director 2018-01-03 CURRENT 1998-04-28 Active
SIMON JEREMY PITTS STV GROUP PLC Director 2018-01-03 CURRENT 2000-02-08 Active
SIMON JEREMY PITTS PEOPLESCHAMPION.COM LIMITED Director 2018-01-03 CURRENT 2004-07-12 Active
SIMON JEREMY PITTS SOLUTIONS.TV LIMITED Director 2018-01-03 CURRENT 2004-11-26 Active
SIMON JEREMY PITTS STV SIP TRUSTEES LIMITED Director 2018-01-03 CURRENT 2005-02-22 Active - Proposal to Strike off
SIMON JEREMY PITTS STV APPEAL TRADING COMPANY LIMITED Director 2018-01-03 CURRENT 2013-03-28 Active - Proposal to Strike off
SIMON JEREMY PITTS GINGER TELEVISION PRODUCTIONS LIMITED Director 2018-01-03 CURRENT 1993-05-17 Active
SIMON JEREMY PITTS ALTISSIMO MUSIC LIMITED Director 2018-01-03 CURRENT 1991-12-11 Active
SIMON JEREMY PITTS GRAMPIAN TELEVISION LIMITED Director 2018-01-03 CURRENT 2006-05-25 Active
SIMON JEREMY PITTS THE GINGER MEDIA GROUP LIMITED Director 2018-01-03 CURRENT 1997-11-13 Active
SIMON JEREMY PITTS OSCAR'S BOOK PRIZE Director 2017-02-22 CURRENT 2016-04-29 Active
SIMON JEREMY PITTS DENIPURNA LIMITED Director 2016-12-02 CURRENT 2016-11-28 Active
WILLIAM GEORGE WATT STV DRAMA PRODUCTIONS LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
WILLIAM GEORGE WATT LOCAL TELEVISION ABERDEEN LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
WILLIAM GEORGE WATT SPACEANDPEOPLE PLC Director 2014-09-11 CURRENT 2000-10-25 Active
WILLIAM GEORGE WATT DELTADNA LIMITED Director 2013-07-23 CURRENT 2010-08-05 Active - Proposal to Strike off
WILLIAM GEORGE WATT PEOPLESCHAMPION.COM LIMITED Director 2006-08-04 CURRENT 2004-07-12 Active
WILLIAM GEORGE WATT GRAMPIAN TELEVISION LIMITED Director 2006-06-21 CURRENT 2006-05-25 Active
WILLIAM GEORGE WATT STV SIP TRUSTEES LIMITED Director 2005-03-03 CURRENT 2005-02-22 Active - Proposal to Strike off
WILLIAM GEORGE WATT SOLUTIONS.TV LIMITED Director 2005-02-14 CURRENT 2004-11-26 Active
WILLIAM GEORGE WATT SKA GINGER PRODUCTIONS LIMITED Director 2002-05-03 CURRENT 1999-05-27 Active
WILLIAM GEORGE WATT STV NEWS SERVICES LIMITED Director 2001-07-11 CURRENT 1999-03-11 Active
WILLIAM GEORGE WATT STV NORTH LIMITED Director 2001-07-11 CURRENT 1960-10-11 Active
WILLIAM GEORGE WATT STV STUDIOS LIMITED Director 2001-07-11 CURRENT 1992-07-09 Active
WILLIAM GEORGE WATT STV PUBLISHING LIMITED Director 2001-07-11 CURRENT 1994-12-20 Active - Proposal to Strike off
WILLIAM GEORGE WATT RISE & SHINE (TELEVISION) LIMITED Director 2001-07-11 CURRENT 1996-07-05 Active
WILLIAM GEORGE WATT STV CENTRAL LIMITED Director 2001-07-11 CURRENT 1997-02-07 Active
WILLIAM GEORGE WATT STV.TV LIMITED Director 2001-07-11 CURRENT 1998-04-28 Active
WILLIAM GEORGE WATT GINGER TELEVISION PRODUCTIONS LIMITED Director 2001-07-11 CURRENT 1993-05-17 Active
WILLIAM GEORGE WATT ALTISSIMO MUSIC LIMITED Director 2001-07-11 CURRENT 1991-12-11 Active
WILLIAM GEORGE WATT STV GROUP PLC Director 2001-02-27 CURRENT 2000-02-08 Active
WILLIAM GEORGE WATT STV TELEVISION LIMITED Director 2000-08-07 CURRENT 1996-06-26 Active
WILLIAM GEORGE WATT STV OUT OF HOME LIMITED Director 2000-08-07 CURRENT 1996-10-18 Active - Proposal to Strike off
WILLIAM GEORGE WATT SCOTTISH NEWS NETWORK LIMITED Director 2000-08-07 CURRENT 1997-02-07 Active
WILLIAM GEORGE WATT STV SERVICES LIMITED Director 2000-08-07 CURRENT 1997-04-03 Active
WILLIAM GEORGE WATT THE GINGER MEDIA GROUP LIMITED Director 2000-08-07 CURRENT 1997-11-13 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
2024-01-23CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-02-04AUDITOR'S RESIGNATION
2022-02-04AUDAUDITOR'S RESIGNATION
2021-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5137120002
2021-08-27RES15CHANGE OF COMPANY NAME 27/08/21
2021-08-24PSC02Notification of Mbc Lotteries Ltd as a person with significant control on 2021-08-20
2021-08-24PSC07CESSATION OF STV GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-08-24AP01DIRECTOR APPOINTED MR CONLETH SIMON BYRNE
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM Pacific Quay Glasgow G51 1PQ United Kingdom
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY PITTS
2021-08-24TM02Termination of appointment of Jane Elizabeth Anne Tames on 2021-08-20
2021-05-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5137120001
2021-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5137120002
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5137120001
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HARRIS
2019-05-21AP01DIRECTOR APPOINTED MRS LINDSAY ANNE DIXON
2019-04-25AP01DIRECTOR APPOINTED MR GEORGE HARRIS
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE WATT
2019-01-08PSC02Notification of Stv Group Plc as a person with significant control on 2018-12-01
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-01-04AP01DIRECTOR APPOINTED MR SIMON JEREMY PITTS
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY LAWRENCE WOODWARD
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-05-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-05-17CH01Director's details changed for Mr Robert Stanley Lawrence Woodward on 2016-05-17
2015-09-03AA01Current accounting period extended from 31/08/16 TO 31/12/16
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to MBC ELM 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 MBC ELM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MBC ELM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-12-31

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 MBC ELM LIMITED

Intangible Assets
Patents
We have not found any records of MBC ELM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MBC ELM LIMITED
Trademarks
We have not found any records of MBC ELM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBC ELM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as MBC ELM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MBC ELM 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 MBC ELM 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 MBC ELM 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.
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