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Governance Register
Company limited by guarantee · No. SC277277 · Glasgow

Media CO-OP Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Media CO-OP Ltd's network

6 people2 organisationsExplore in 3Di5 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is Media CO-OP Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

5 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Susannah DaviesDirector2026
3m
Vilte VaitkuteDirector2016
10y 4m
Ian ReidDirector2010
16y 3m
Louise ScottDirector2004
21y 11m
Lucinda Janet BroadbentDirector2004
21y 11m
Ian ReidCompany secretary2010
16y 3m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 1 August 2026Susannah Davies appointed directorCompanies House officer data
  • 20 February 2026Confirmation statement made up to this dateCompanies House company file
  • 29 August 2025Rebecca Sian Lewis left as directorCompanies House officer data
  • 12 June 2025Catriona Frances Robertson left as directorCompanies House officer data
  • 22 April 2025Rebecca Sian Lewis appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Public contracts won

iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.

1 contract · £3.5m total published value

Board

Current officers

5 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Louise ScottDirector9 December 2004
1 other current board
Lucinda Janet BroadbentDirector9 December 2004No other current boards on our record
Ian ReidDirector16 July 2010
3 other current boards
Vilte VaitkuteDirector1 July 2016No other current boards on our record
Susannah DaviesDirector1 August 2026No other current boards on our record
Ian ReidCompany secretary1 November 2010No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

11 listed, latest first
NameRoleAppointedLeft
Rebecca Sian LewisDirector22 April 202529 August 2025
Catriona Frances RobertsonDirector1 July 202012 June 2025
Claire Annette MacleanDirector16 November 201831 March 2024
Sarah TuckerDirector28 October 202219 March 2024
Jenni HerdDirector29 October 202017 July 2023
Catherine KirtonDirector1 July 201631 July 2019
Catherine NewmanDirector20 December 201714 April 2019
Colin ChalonerDirector16 November 20181 April 2019
Paul Leslie CameronDirector5 February 201320 October 2015
Inigo GarridoDirector9 December 200416 July 2010
Aimara RequesDirector9 December 200416 July 2010

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
14.1y
median 16.3y
Longest tenure
21.9y
since 2004
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 5 on the board

5 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Education 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Network

Network

iThe large node is Media CO-OP Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£25k£50k£75k£100k£125k2025202420232022202120202019201820172016£2.57k£19.72k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2025FRS102Not reportedNot reported£2.57k£2.57k£19.72k10
31 March 2024FRS102Not reportedNot reported£2.72k£2.72k£3.28k11
31 March 2023FRS102Not reportedNot reported£46.84k£47.99k£51.20k11
31 March 2022FRS102Not reportedNot reported£46.12k£47.26k£111.42k10
31 March 2021FRS102Not reportedNot reported£40.67k£40.67k£59.40k9
31 March 2020FRS102Not reportedNot reported£11.91k£13.23k£21.08k10
31 March 2019FRS102Not reportedNot reported£3.28k£5.21k£8.61k9
31 March 2018FRS102Not reportedNot reported£52.60k£55.40k£37.48k7
31 March 2017FRS102Not reportedNot reported£29.80k£33.37k£4.96k5
31 March 2016-Not reportedNot reported£53.17k£60.58k£37.80kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Due in 49 days
Confirmation statement last made up to
20 February 2026
Next confirmation statement due
6 March 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Grants

Public contracts won

iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.

1 contract · £3.5m total published value

Funding received

3 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 19 February 2018 to 5 February 2026.
Total from published grants
£35k
£35,389
Grants
3
published to 360Giving
Funders
3
distinct funders
Latest grant
Feb 2026
5 February 2026

By year

iBy year the grant was awarded, in pounds.

Funders

3 funders
FunderGrantsTotalYears
The National Lottery Community Fund1£19,7692026
The National Lottery Heritage Fund1£9,2002018
Foundation Scotland1£6,4202018

Grants

newest first
DateFunderTitleAmount
5 February 2026The National Lottery Community FundQueer Refugees Share Stories£19,769
21 June 2018The National Lottery Heritage Fund"YOYP MoJo on the Green for Football vs Homophobia"£9,200
19 February 2018Foundation ScotlandGrant to media co-op£6,420

Who published this data

Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.

About

Company number
SC277277
Company type
Private company limited by guarantee
Status
Active
Jurisdiction
Scotland
Incorporated
9 December 2004
Registered office
15 East Campbell Street, Glasgow Collective, Glasgow, G1 5DT
Nature of business (SIC)
  • 59111 Motion picture production activities
  • 59112 Video production activities
  • 59113 Television programme production activities
Previous name
  • Social Change Productions Ltd.Until 11 March 2026
Latest accounts
31 March 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Due in 49 days
Confirmation statement last made up to
20 February 2026
Next confirmation statement due
6 March 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

9iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

9 companies are registered at this address.

Same sector and place

22iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

22 other active companies have the same main business code (59111 Motion picture production activities) and a registered office in the G1 postcode district.

Showing 6 of 22Show all 22 →

Recent news and events

From the public record

  • 1 August 2026Susannah Davies appointed directorCompanies House officer data
  • 20 February 2026Confirmation statement made up to this dateCompanies House company file
  • 29 August 2025Rebecca Sian Lewis left as directorCompanies House officer data
  • 12 June 2025Catriona Frances Robertson left as directorCompanies House officer data
  • 22 April 2025Rebecca Sian Lewis appointed directorCompanies House officer data
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

4
NameControlNotifiedCeased
Ms Susannah DaviesPerson · British
  • Holds 25 to 50% of the voting rights
1 August 2026Current
Ms Lucinda Janet BroadbentPerson · British
  • Has significant influence or control
7 February 2019Current
Ms Margaret Louise ScottPerson · British
  • Has significant influence or control
7 February 2019Current
Mr Ian ReidPerson · Scottish
  • Can appoint or remove directors
6 April 2016Current

4 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.