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Frame Forge Media Limited

Frame Forge Media Limited is an active company incorporated on 10 November 2024 with the registered office located in Glasgow, City of Glasgow. Frame Forge Media Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
SC828479
Private limited company
Scottish Company
Age
1 year
Incorporated 10 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 10 August 2026 (9 months remaining)
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Contact Update Details
Address
86 Fullarton Avenue
Unit 1
Glasgow
G32 8YJ
Scotland
Address changed on 17 Jul 2025 (3 months ago)
Previous address was , 3 Breval Court, Flat 2/1, Baillieston, Glasgow, G69 7BF, Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Ellie Ingrid Thomson
Director • Producer • British • Lives in Scotland • Born in May 1988
Samuel Severian Rostas
Director • Producer • Romanian • Lives in Scotland • Born in Oct 1999
Alistair Graham Carrick
Director • British • Lives in Scotland • Born in May 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luminex Media Group Limited
Ellie Ingrid Thomson is a mutual person.
Active
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Financials
Frame Forge Media Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Ellie Ingrid Thomson (PSC) Resigned
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Mr Alistair Graham Carrick Appointed
3 Months Ago on 17 Jul 2025
Ellie Ingrid Thomson Resigned
3 Months Ago on 17 Jul 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Registered Address Changed
5 Months Ago on 12 Jun 2025
Ellie Ingrid Thomson (PSC) Appointed
5 Months Ago on 5 Jun 2025
Samuel Severian Rostas (PSC) Resigned
5 Months Ago on 5 Jun 2025
Miss Ellie Ingrid Thomson Appointed
5 Months Ago on 5 Jun 2025
Samuel Severian Rostas Resigned
5 Months Ago on 5 Jun 2025
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Documents
Appointment of Mr Alistair Graham Carrick as a director on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from , 3 Breval Court, Flat 2/1, Baillieston, Glasgow, G69 7BF, Scotland to 86 Fullarton Avenue Unit 1 Glasgow G32 8YJ on 17 July 2025
Submitted on 17 Jul 2025
Cessation of Ellie Ingrid Thomson as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Ellie Ingrid Thomson as a director on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from , 2/2 309 Allison Street, Glasgow, G42 8HH, Scotland to 86 Fullarton Avenue Unit 1 Glasgow G32 8YJ on 12 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Samuel Severian Rostas as a director on 5 June 2025
Submitted on 12 Jun 2025
Cessation of Samuel Severian Rostas as a person with significant control on 5 June 2025
Submitted on 12 Jun 2025
Notification of Ellie Ingrid Thomson as a person with significant control on 5 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Appointment of Miss Ellie Ingrid Thomson as a director on 5 June 2025
Submitted on 12 Jun 2025
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Repayment History
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