BROADMEDIA COMMUNICATIONS LIMITED
Company is dissolved
General Information
NAME
BROADMEDIA COMMUNICATIONS LIMITED
COMPANY NUMBER
04894635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/09/2003
(21 years and 3 months old)
WEBSITE
http://broad-group.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 8AX
Telephone: 02072429898
TPS: No
4 Bouverie Street
LONDON
EC4Y 8AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EII (VENTURES) LIMITED | Active - Accounts Filed | View Report |
| BROADMEDIA COMMUNICATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Nina Caroline Best (930979958) Appointed |
| 10/09/2024 | New Board Member Nina Caroline Best (930979958) Appointed |
| 29/08/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
Credit Risk Overview
Want to learn more about BROADMEDIA COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADMEDIA COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADMEDIA COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 4 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Nina Caroline Best (930979958) Appointed |
| 10/09/2024 | New Board Member Nina Caroline Best (930979958) Appointed |
| 29/08/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 29/08/2024 | New Board Member Nina Caroline Best (930979958) Appointed |
| 19/06/2024 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 03/07/2023 | Tim Jonathan Bratton (924502989) has left the board |
| 30/06/2023 | New Board Member Nina Caroline Best (930979958) Appointed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Tim Jonathan Bratton (924502989) Appointed |
| 05/08/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Vaishali Jagdish Patel (916029633) Appointed |
| 21/06/2021 | New Company Secretary Vaishali Patel (928433957) Appointed |
| 02/06/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Richard Austin Haley (919170253) Appointed |
| 05/02/2021 | New Board Member Wendy Monica Pallot (907483257) Appointed |
| 04/09/2020 | Philip Thomas Low (905105933) has left the board |
| 03/09/2020 | New Board Member Timothy Jonathan Bratton (927372618) Appointed |
| 18/07/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 08/06/2018 | New Board Member Rosalind Irving (924520604) Appointed |
| 05/06/2018 | Christopher Henry Courtauld Fordham (903546305) has left the board |
| 05/06/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 12/05/2017 | New Board Member Christopher Henry Courtauld Fordham (903546305) Appointed |
| 09/05/2017 | William Low (909232165) has left the board |
| 10/04/2017 | Change in Reg. Office |
| 21/09/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 17/07/2015 | Change in Reg. Office |
| 17/09/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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