This company is commonly known as Broden Media Limited. The company was founded 23 years ago and was given the registration number 04040492. The firm's registered office is in LONDON. You can find them at Central House, 1 Alwyne Road, London, . This company's SIC code is 58141 - Publishing of learned journals.
| Name | : | BRODEN MEDIA LIMITED |
|---|---|---|
| Company Number | : | 04040492 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Central House, 1 Alwyne Road, London, England, SW19 7AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Central House, 1 Alwyne Road, London, England, SW19 7AB | Director | 09 August 2019 | Active |
| Central House, 1 Alwyne Road, London, England, SW19 7AB | Director | 09 August 2019 | Active |
| Curzon House, 2nd Floor, 24 High Street, Banstead, England, SM7 2LJ | Secretary | 14 January 2019 | Active |
| 9 Beacon Court, Ovingdean, Brighton, BN2 7AY | Secretary | 29 August 2000 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 25 July 2000 | Active |
| 3 Pilgrims Way, Guildford, GU4 8AB | Director | 25 July 2000 | Active |
| 9 Beacon Court, Greenways, Brighton, BN2 7AY | Director | 25 July 2000 | Active |
| 56, Sunningdale Road, Bickley, Bromley, United Kingdom, BR1 2ET | Director | 01 October 2001 | Active |
| 2nd Floor Curzon House, 24 High Street, Banstead, United Kingdom, SM7 2LJ | Director | 05 January 2012 | Active |
| 44 Victoria Avenue, Burgess Hill, RH15 9PX | Director | 25 July 2000 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 25 July 2000 | Active |
| Prime Ess Limited | ||
| Notified on | : | 29 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Central House, Alwyne Road, London, England, SW19 7AB |
| Nature of control | : |
|
| Broden Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Curzon House, 24 High Street, Banstead, England, SM7 2LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-09 | Accounts | Legacy. | Download |
| 2024-02-01 | Other | Legacy. | Download |
| 2024-02-01 | Other | Legacy. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-31 | Resolution | Resolution. | Download |
| 2019-08-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-28 | Officers | Termination director company with name termination date. | Download |
| 2019-08-28 | Officers | Termination director company with name termination date. | Download |
| 2019-08-28 | Officers | Termination director company with name termination date. | Download |
| 2019-08-28 | Officers | Appoint person director company with name date. | Download |
| 2019-08-28 | Officers | Appoint person director company with name date. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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