BROADMEDIA CONSULTING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Broadmedia Consulting Ltd. The company was founded 17 years ago and was given the registration number 06320132. The firm's registered office is in EDENBRIDGE. You can find them at Ground Floor, Southon House, Station Approach, Edenbridge, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | BROADMEDIA CONSULTING LTD |
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| Company Number | : | 06320132 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 July 2007 |
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| End of financial year | : | 31 July 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Ground Floor, Southon House, Station Approach, Edenbridge, Kent, TN8 5LP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Broadgroup (Euromoney Institutional Investor Plc), 8 Bouverie Street, London, United Kingdom, EC4Y 8AX | Secretary | 23 July 2007 | Active |
| Broadgroup (Euromoney Institutional Investor Plc), 8 Bouverie Street, London, United Kingdom, EC4Y 8AX | Director | 30 March 2017 | Active |
| 15 The Glade, Fetcham, Leatherhead, England, KT22 9TQ | Director | 23 July 2007 | Active |
| 27, Woodfield Lane, Ashtead, England, KT2 2BQ | Director | 23 July 2007 | Active |
People with Significant Control
| Broadmedia Communications Limited |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 16 Tasso Road, London, United Kingdom, W6 8LZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Danseb Ltd |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 15 The Glade, Fetcham, Leatherhead, England, KT22 9TQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)