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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 16 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
Company Number:06320132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, Southon House, Station Approach, Edenbridge, Kent, TN8 5LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadgroup (Euromoney Institutional Investor Plc), 8 Bouverie Street, London, United Kingdom, EC4Y 8AX

Secretary23 July 2007Active
Broadgroup (Euromoney Institutional Investor Plc), 8 Bouverie Street, London, United Kingdom, EC4Y 8AX

Director30 March 2017Active
15 The Glade, Fetcham, Leatherhead, England, KT22 9TQ

Director23 July 2007Active
27, Woodfield Lane, Ashtead, England, KT2 2BQ

Director23 July 2007Active

People with Significant Control

Broadmedia Communications Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:16 Tasso Road, London, United Kingdom, W6 8LZ
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
Danseb Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:15 The Glade, Fetcham, Leatherhead, England, KT22 9TQ
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

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-23Dissolution

Dissolution application strike off company.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-03-13Accounts

Accounts with accounts type unaudited abridged.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-07-26Officers

Change person secretary company with change date.

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2018-07-24Officers

Change person director company with change date.

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2018-07-20Persons with significant control

Cessation of a person with significant control.

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2018-07-19Persons with significant control

Cessation of a person with significant control.

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2018-04-26Accounts

Accounts with accounts type unaudited abridged.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-29Officers

Change person director company with change date.

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2017-08-22Officers

Appoint person director company with name date.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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