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BREAKING MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Breaking Media Limited. The company was founded 9 years ago and was given the registration number 09336548. The firm's registered office is in RICHMOND. You can find them at 1 The Green, , Richmond, Surrey. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:BREAKING MEDIA LIMITED
Company Number:09336548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:1 The Green, Richmond, Surrey, TW9 1PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Green, Richmond, TW9 1PL

Director19 August 2020Active
1 The Green, Richmond, TW9 1PL

Director11 September 2018Active
Sn&Ck Media Limited, Rosebery House Business Centre, 70 Rosebery Avenue, London, United Kingdom, EC1R 4RR

Director14 March 2019Active
South Court, Orient Drive, Winchester, United Kingdom, SO22 6NZ

Director02 December 2014Active
Hallowsfield Cottage, Littleton, Guildford, United Kingdom, GU3 1HN

Director11 September 2018Active
7 Quickley Lane, Rickmansworth, United Kingdom, WD3 5AB

Director02 December 2014Active

People with Significant Control

Sn & Ck Media Limited
Notified on:14 March 2019
Status:Active
Country of residence:United Kingdom
Address:Rosebury House Business Centre, 70 Rosebery Avenue, London, United Kingdom, EC1R 4RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wayne Stephen Veysey
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:41 Twickenham Road, Teddington, United Kingdom, TW11 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy William Farthing
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:English
Country of residence:United Kingdom
Address:South Court, Orient Drive, Winchester, United Kingdom, SO22 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy William Farthing
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:South Court, Orient Drive, Winchester, United Kingdom, SO22 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wayne Stephen Veysey
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:41 Twickenham Road, Teddington, United Kingdom, TW11 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-11-17Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-09-22Persons with significant control

Cessation of a person with significant control.

Download
2021-09-20Accounts

Accounts with accounts type micro entity.

Download
2021-07-19Persons with significant control

Change to a person with significant control.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2020-11-26Accounts

Accounts with accounts type micro entity.

Download
2020-08-24Officers

Change person director company with change date.

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2020-08-24Officers

Appoint person director company with name date.

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2020-06-08Resolution

Resolution.

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2020-02-20Persons with significant control

Change to a person with significant control.

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2020-02-19Persons with significant control

Cessation of a person with significant control.

Download
2020-02-19Officers

Termination director company with name termination date.

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2020-02-19Persons with significant control

Cessation of a person with significant control.

Download
2019-12-23Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-08-09Officers

Appoint person director company with name date.

Download
2019-06-06Persons with significant control

Cessation of a person with significant control.

Download
2019-05-24Persons with significant control

Cessation of a person with significant control.

Download
2019-05-23Persons with significant control

Notification of a person with significant control.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Accounts

Accounts with accounts type micro entity.

Download

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