8 Million Stories Limited
- Active
- Incorporated on 14 Aug 2012
Reg Address: 15 Queen Street, Edinburgh EH2 1JE
Previous Names:
Punk Digital Limited - 23 Jan 2013
Punk Digital Limited - 14 Aug 2012
Company Classifications:
73120 - Media representation services
70210 - Public relations and communications activities
- Summary The company with name "8 Million Stories Limited" is a ltd and located in 15 Queen Street, Edinburgh EH2 1JE. 8 Million Stories Limited is currently in active status and it was incorporated on 14 Aug 2012 (12 years 1 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 8 Million Stories Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Lyndsay Alison Braidwood | Director | 1 Sep 2013 | British | Active |
2 | Robin Carmichael Richmond | Director | 1 Sep 2013 | British | Active |
3 | Heather Leach | Secretary | 23 Apr 2013 | - | Resigned 1 Sep 2013 |
4 | Heather Margaret Leach | Director | 14 Aug 2012 | British | Active |
5 | Stephen Edward Leach | Director | 14 Aug 2012 | British | Active |
6 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 14 Aug 2012 | - | Resigned 23 Apr 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Robin Carmichael Richmond Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
2 | Mrs Lyndsay Braidwood Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 8 Million Stories Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 22 Aug 2023 | Download PDF |
2 | Confirmation Statement - Updates | 26 Aug 2022 | Download PDF |
3 | Accounts - Total Exemption Full | 8 Dec 2020 | Download PDF 11 Pages |
4 | Confirmation Statement - No Updates | 27 Aug 2020 | Download PDF 3 Pages |
5 | Accounts - Unaudited Abridged | 6 Jan 2020 | Download PDF 10 Pages |
6 | Confirmation Statement - No Updates | 19 Aug 2019 | Download PDF 3 Pages |
7 | Accounts - Unaudited Abridged | 17 Dec 2018 | Download PDF 11 Pages |
8 | Confirmation Statement - No Updates | 24 Aug 2018 | Download PDF 3 Pages |
9 | Resolution | 21 Feb 2018 | Download PDF 28 Pages |
10 | Accounts - Unaudited Abridged | 13 Nov 2017 | Download PDF 11 Pages |
11 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Aug 2017 | Download PDF 2 Pages |
12 | Confirmation Statement - No Updates | 28 Aug 2017 | Download PDF 3 Pages |
13 | Accounts - Total Exemption Small | 20 Dec 2016 | Download PDF 3 Pages |
14 | Confirmation Statement - Updates | 20 Sep 2016 | Download PDF 5 Pages |
15 | Accounts - Total Exemption Small | 21 Dec 2015 | Download PDF 3 Pages |
16 | Officers - Change Person Director Company With Change Date | 11 Sep 2015 | Download PDF 2 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Sep 2015 | Download PDF 5 Pages |
18 | Accounts - Total Exemption Small | 23 Dec 2014 | Download PDF 3 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2014 | Download PDF 5 Pages |
20 | Capital - Allotment Shares | 26 Jun 2014 | Download PDF 3 Pages |
21 | Officers - Appoint Person Director Company With Name | 25 Mar 2014 | Download PDF 2 Pages |
22 | Officers - Appoint Person Director Company With Name | 25 Mar 2014 | Download PDF 2 Pages |
23 | Address - Change Registered Office Company With Date Old | 21 Mar 2014 | Download PDF 1 Pages |
24 | Accounts - Total Exemption Small | 24 Dec 2013 | Download PDF 3 Pages |
25 | Address - Change Registered Office Company With Date Old | 9 Dec 2013 | Download PDF 1 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2013 | Download PDF 3 Pages |
27 | Officers - Appoint Person Director Company With Name | 14 Oct 2013 | Download PDF 2 Pages |
28 | Officers - Change Person Director Company With Change Date | 14 Oct 2013 | Download PDF 2 Pages |
29 | Officers - Appoint Person Director Company With Name | 14 Oct 2013 | Download PDF 2 Pages |
30 | Address - Change Registered Office Company With Date Old | 14 Oct 2013 | Download PDF 1 Pages |
31 | Officers - Termination Secretary Company With Name | 14 Oct 2013 | Download PDF 1 Pages |
32 | Officers - Termination Director Company With Name | 14 Oct 2013 | Download PDF 1 Pages |
33 | Capital - Allotment Shares | 12 Sep 2013 | Download PDF 3 Pages |
34 | Officers - Termination Secretary Company With Name | 23 Apr 2013 | Download PDF 1 Pages |
35 | Address - Change Registered Office Company With Date Old | 23 Apr 2013 | Download PDF 1 Pages |
36 | Officers - Appoint Person Secretary Company With Name | 23 Apr 2013 | Download PDF 1 Pages |
37 | Change Of Name - Certificate Company | 23 Jan 2013 | Download PDF 3 Pages |
38 | Accounts - Change Account Reference Date Company Current Shortened | 15 Jan 2013 | Download PDF 3 Pages |
39 | Incorporation - Company | 14 Aug 2012 | Download PDF 40 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Digitaslbi Limited Mutual People: Heather Margaret Leach , Stephen Edward Leach , Lyndsay Alison Braidwood | Active |
2 | Brand Intelligence Limited Mutual People: Heather Margaret Leach , Stephen Edward Leach | dissolved |
3 | Iq Chocolate Ltd Mutual People: Stephen Edward Leach | Active - Proposal To Strike Off |
4 | Skalp (Uk) Limited Mutual People: Stephen Edward Leach | Active |
5 | Yourgp Group Ltd Mutual People: Stephen Edward Leach | Active |
6 | Scottish Opera Mutual People: Stephen Edward Leach | Active |
7 | Fetch Media Limited Mutual People: Stephen Edward Leach | Active |
8 | Comic Relief Limited Mutual People: Stephen Edward Leach | Active |
9 | Optimiser Ltd Mutual People: Stephen Edward Leach | dissolved |
10 | Silverhairs Limited Mutual People: Lyndsay Alison Braidwood | Active |