Border Crossing Media Holdings Limited

General information

Name:

Border Crossing Media Holdings Ltd

Office Address:

4 Waterside House 46 Shore EH6 6QU Edinburgh

Number: SC308978

Incorporation date: 2006-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Border Crossing Media Holdings Limited company has been in this business for at least eighteen years, as it's been founded in 2006. Registered under the number SC308978, Border Crossing Media Holdings is categorised as a Private Limited Company with office in 4 Waterside House, Edinburgh EH6 6QU. The enterprise's Standard Industrial Classification Code is 62090 and their NACE code stands for Other information technology service activities. The company's latest accounts were submitted for the period up to Fri, 30th Sep 2022 and the most recent confirmation statement was submitted on Thu, 21st Sep 2023.

The info we posses detailing this particular enterprise's members reveals a leadership of two directors: Esther S. and Francois R. who joined the team on 2010-12-09 and 2006-09-21. In order to provide support to the directors, this specific company has been utilizing the skillset of Rachel G. as a secretary since the appointment on 2007-01-30.

Financial data based on annual reports

Company staff

Esther S.

Role: Director

Appointed: 09 December 2010

Latest update: 25 April 2024

Rachel G.

Role: Secretary

Appointed: 30 January 2007

Latest update: 25 April 2024

Francois R.

Role: Director

Appointed: 21 September 2006

Latest update: 25 April 2024

People with significant control

Executives who control the firm include: Francois R. owns over 3/4 of company shares. Esther S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Francois R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Esther S.
Notified on 21 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 4 April 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 4 April 2013
Annual Accounts 27 March 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 March 2014
Annual Accounts 2 March 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 2 March 2015
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts 17 May 2016
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 17 May 2016
Annual Accounts
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-09-21 (CS01)
filed on: 25th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
17
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