This company is commonly known as Broadmedia Communications Limited. The company was founded 20 years ago and was given the registration number 04894635. The firm's registered office is in LONDON. You can find them at 8 Bouverie Street,, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BROADMEDIA COMMUNICATIONS LIMITED |
|---|---|---|
| Company Number | : | 04894635 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Bouverie Street,, London, England, EC4Y 8AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Bouverie Street, London, England, EC4Y 8AX | Secretary | 14 June 2021 | Active |
| 4, Bouverie Street, London, England, EC4Y 8AX | Director | 26 June 2023 | Active |
| 4, Bouverie Street, London, England, EC4Y 8AX | Director | 14 June 2021 | Active |
| 19, Torver Close, Wideopen, Newcastle Upon Tyne, NE13 7HJ | Secretary | 10 September 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 10 September 2003 | Active |
| 8, Bouverie Street,, London, England, EC4Y 8AX | Director | 01 September 2020 | Active |
| 8, Bouverie Street, London, United Kingdom, EC4Y 8AX | Director | 30 March 2017 | Active |
| 8, Bouverie Street,, London, England, EC4Y 8AX | Director | 01 February 2021 | Active |
| 8, Bouverie Street,, London, England, EC4Y 8AX | Director | 29 May 2018 | Active |
| Premier House, 12-13 Hatton Garden, London, United Kingdom, EC1N 8AN | Director | 10 September 2003 | Active |
| 8, Bouverie Street,, London, England, EC4Y 8AX | Director | 01 February 2021 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 10 September 2003 | Active |
| Eii (Ventures) Limited | ||
| Notified on | : | 30 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Bouverie Street, London, England, EC4Y 8AX |
| Nature of control | : |
|
| Mr Philip Thomas Low | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Bouverie Street,, London, England, EC4Y 8AX |
| Nature of control | : |
|
| Mr Philip Thomas Low | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Bouverie Street, London, England, EC4Y 8AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-02-20 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2024-02-12 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-16 | Accounts | Legacy. | Download |
| 2023-06-16 | Other | Legacy. | Download |
| 2023-06-16 | Other | Legacy. | Download |
| 2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-07-29 | Accounts | Legacy. | Download |
| 2022-07-29 | Other | Legacy. | Download |
| 2022-07-29 | Other | Legacy. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-06-17 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.