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Company Information for

BENCHMARK MEDIA LIMITED

13-15 MORNINGSIDE DRIVE, EDINBURGH, EH10 5LZ,
Company Registration Number
SC185450
Private Limited Company
Active

Company Overview

About Benchmark Media Ltd
BENCHMARK MEDIA LIMITED was founded on 1998-05-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Benchmark Media Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BENCHMARK MEDIA LIMITED
 
Legal Registered Office
13-15 MORNINGSIDE DRIVE
EDINBURGH
EH10 5LZ
Other companies in EH3
 
Telephone01316523666
 
Filing Information
Company Number SC185450
Company ID Number SC185450
Date formed 1998-05-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB716865212  
Last Datalog update: 2024-06-07 11:11:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENCHMARK MEDIA LIMITED
The accountancy firm based at this address is J S ACCOUNTING SERVICES LIMITED
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Companies with same name BENCHMARK MEDIA LIMITED
The following companies were found which have the same name as BENCHMARK MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENCHMARK MEDIA SOLUTIONS LIMITED GROUND FLOOR, SUITE F BREAKSPEAR WAY BREAKSPEAR PARK HEMEL HEMPSTEAD HP2 4TZ Active Company formed on the 2012-01-06
BENCHMARK MEDIA CONSULTANTS LIMITED 4 CHAPEL GATES KINSALE CO CORK Dissolved Company formed on the 1996-10-29
BENCHMARK MEDIA CAPITAL LIMITED 20-22 WENLOCK ROAD LONDON N1 7GU Dissolved Company formed on the 2015-01-07
BENCHMARK MEDIA, INC. 72 N STATE RD SUITE 415 New York BRIARCLIFF MANOR NY 10510 Active Company formed on the 1965-05-24
BENCHMARK MEDIA SYSTEMS, INC. 203 EAST HAMPTON PLACE STE 2 SYRACUSE NY 13206 Active Company formed on the 1985-03-05
BENCHMARK MEDIA GROUP, LLC 23825 NE 61ST ST PO BOX 26 REDMOND WA 98073 Dissolved Company formed on the 2002-08-22
BENCHMARK MEDIA GROUP, INCORPORATED STE 119-211 9220 SW BARBUR BLVD PORTLAND OR 97219 Active Company formed on the 2015-11-24
BENCHMARK MEDIA GROUP, LLC 9320 SW BARBUR BLVD STE 185 PORTLAND OR 97219 Active Company formed on the 2016-03-22
BENCHMARK MEDIA LLC 606 S NINTH ST LAS VEGAS NV 89101-7013 Permanently Revoked Company formed on the 2005-10-19
BENCHMARK MEDIA PTY LTD NSW 2070 Active Company formed on the 2012-08-03
BENCHMARK MEDIA GROUP LTD 5 CRESCENT EAST THORNTON-CLEVELEYS FY5 3LJ Active Company formed on the 2016-09-21
BENCHMARK MEDIA GROUP INC. Ontario Unknown
BENCHMARK MEDIA SDN. BHD. Active
BENCHMARK MEDIA PLUS, L.L.C. 1661 OUTRIGGER LANE NAPLES FL 34104 Inactive Company formed on the 1999-09-30
BENCHMARK MEDIA RIGHTS LIMITED 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2018-04-11
BENCHMARK MEDIA LLC 6210 BELGRADE AVE DALLAS TX 75227 Active Company formed on the 2004-06-03
BENCHMARK MEDIA GROUP LLC Delaware Unknown
BENCHMARK MEDIA SERVICES INC California Unknown
BENCHMARK MEDIA SERVICES INC North Carolina Unknown
BENCHMARK MEDIA LLC New Jersey Unknown

Company Officers of BENCHMARK MEDIA LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY REID
 Company Secretary 1998-05-05
DAVID WILLIAM FORSYTH
 Director 1998-05-05
LINDSAY REID
 Director 1998-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1998-05-05 1998-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY REID PILLAR BOX RED PUBLISHING LIMITED Director 1999-08-16 CURRENT 1999-07-15 Active
LINDSAY REID ONEPHONE LIMITED Director 1996-09-27 CURRENT 1996-09-24 Dissolved 2016-03-08
LINDSAY REID IDER HOLDINGS LIMITED Director 1995-12-12 CURRENT 1995-12-12 Active
LINDSAY REID GRANGE COMMUNICATIONS LIMITED Director 1990-10-31 CURRENT 1989-05-03 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
2023-06-07CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/21 FROM 22 Great King Street Edinburgh EH3 6QH
2021-05-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-01-14AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02PSC04Change of details for Mr David William Forsyth as a person with significant control on 2019-09-01
2019-12-02PSC07CESSATION OF IDER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY REID
2019-12-02TM02Termination of appointment of Lindsay Reid on 2019-09-01
2019-12-02AA01Previous accounting period extended from 30/06/19 TO 31/08/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 102
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 102
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 102
2015-05-06AR0130/04/15 ANNUAL RETURN FULL LIST
2015-04-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 102
2014-05-12AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/13 FROM 57 Queen Street Edinburgh Midlothian EH2 3NS
2013-05-02AR0130/04/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0130/04/12 ANNUAL RETURN FULL LIST
2012-04-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0130/04/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0130/04/10 ANNUAL RETURN FULL LIST
2010-06-07CH01Director's details changed for David William Forsyth on 2010-04-30
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/10 FROM 8 Manor Place Edinburgh EH3 7DD
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15363aReturn made up to 30/04/09; full list of members
2009-05-27AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-06363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-06-06363sRETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
2008-03-10AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-12363sRETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS
2007-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-0688(2)RAD 16/06/06--------- £ SI 1@1=1 £ IC 101/102
2006-05-30363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-05-27363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-05-05363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-09MEM/ARTSARTICLES OF ASSOCIATION
2003-06-09122DIV 04/04/03
2003-06-09363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-06-09RES13RECLASSIFY SHARES 04/04/03
2003-06-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-0988(2)RAD 04/04/03--------- £ SI 1@1=1 £ IC 100/101
2003-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-05-01363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-05-04363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-05-23363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-10363sRETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1998-11-03287REGISTERED OFFICE CHANGED ON 03/11/98 FROM: 74 NORTHUMBERLAND STREET EDINBURGH EH3 6JG
1998-10-15MISCAUDITORS RESIGNATION STATEMENT
1998-10-15AUDAUDITOR'S RESIGNATION
1998-06-16225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99
1998-06-1688(2)RAD 05/05/98--------- £ SI 98@1=98 £ IC 2/100
1998-05-05(W)ELRESS366A DISP HOLDING AGM 05/05/98
1998-05-05(W)ELRESS386 DIS APP AUDS 05/05/98
1998-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-05-05(W)ELRESS252 DISP LAYING ACC 05/05/98
1998-05-05288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to BENCHMARK MEDIA 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 BENCHMARK MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENCHMARK MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BENCHMARK MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of BENCHMARK MEDIA LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BENCHMARK MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENCHMARK MEDIA 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 (58190 - Other publishing activities) as BENCHMARK MEDIA LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where BENCHMARK MEDIA 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 BENCHMARK MEDIA 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 BENCHMARK MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH10 5LZ