BROADMEDIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BROADMEDIA HOLDINGS LIMITED
COMPANY NUMBER
06309663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/07/2007
(17 years and 4 months old)
WEBSITE
http://https://securecoast.net
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 4JE
2nd Floor Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
NE1 4JE
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 |
|---|---|---|
| ALEX MEDIA TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| BROADMEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE BROADBAND COMPUTER COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROADMEDIA HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADMEDIA HOLDINGS 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 |
|---|---|---|---|---|
|
11/03/2009 - Present (15 years and 8 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
20/07/2021 - Present (3 years and 4 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/07/2007 - Present (17 years and 4 months) Born in May 1956 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
11/07/2007 - Present (17 years and 4 months) Born in Sep 1944 |
Resigned | Secretary |
Current: 2 Past: 21 |
View Report |
|
03/08/2007 - Present (17 years and 3 months) Born in Feb 1947 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALEX MEDIA TECHNOLOGY INC | N/A | N/A |
| ALEX MEDIA TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| BROADMEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE BROADBAND COMPUTER COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 18/11/2020 | Harry Francis Drnec (910687658) has left the board |
| 24/07/2020 | New Confirmation Statement filed |
| 12/04/2020 | New Accounts filed |
| 10/10/2019 | Andrew John Hudson (909917227) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 13/10/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 01/08/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 28/10/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 22/10/2012 | New Accounts filed |
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