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BROADMEDIA HOLDINGS LIMITED

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

This company is commonly known as Broadmedia Holdings Limited. The company was founded 17 years ago and was given the registration number 06309663. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Third Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BROADMEDIA HOLDINGS LIMITED
Company Number:06309663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Third Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE

Director20 July 2021Active
1 The Old Station, Rumbling Bridge, Kinross, KY13 0QP

Director11 March 2009Active
37 Redington Road, Hampstead, London, NW3 7QY

Secretary11 July 2007Active
Church Croft, Church Lane, Elland, HX5 9QB

Director11 July 2007Active
Church Farm, Horham Road, Athelington, Eye, England, IP21 5EJ

Director03 August 2007Active
19 Dockwray Square, North Shields, NE30 1JZ

Director03 August 2007Active
Middle Cottage, Low Corner, Butley, Woodbridge, IP12 3QD

Director17 September 2007Active

People with Significant Control

Alex Media Technology Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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