BROADMEDIA COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BROADMEDIA COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROADMEDIA COMMUNICATIONS LIMITED was incorporated 20 years ago on 10/09/2003 and has the registered number: 04894635. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

BROADMEDIA COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4 BOUVERIE STREET
LONDON
EC4Y 8AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VAISHALI JAGDISH PATEL Sep 1973 British Director 2021-06-14 CURRENT
MRS NINA CAROLINE BEST Aug 1982 British Director 2023-06-26 CURRENT
MRS VAISHALI PATEL Secretary 2021-06-14 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-09-10 UNTIL 2003-09-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-09-10 UNTIL 2003-09-10 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2021-02-01 UNTIL 2021-06-14 RESIGNED
MR PHILIP THOMAS LOW Oct 1953 British Director 2003-09-10 UNTIL 2020-09-01 RESIGNED
MRS ROSALIND IRVING Feb 1970 British Director 2018-05-29 UNTIL 2021-02-01 RESIGNED
MR RICHARD AUSTIN HALEY Jul 1971 British Director 2021-02-01 UNTIL 2021-06-14 RESIGNED
MR CHRISTOPHER HENRY COURTAULD FORDHAM Mar 1960 British Director 2017-03-30 UNTIL 2018-03-29 RESIGNED
MR TIM BRATTON Nov 1972 British Director 2020-09-01 UNTIL 2023-06-26 RESIGNED
WILLIAM LOW British Secretary 2003-09-10 UNTIL 2017-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eii (Ventures) Limited 2017-03-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Thomas Low 2016-04-06 - 2020-09-18 10/1953 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Philip Thomas Low 2016-04-06 - 2017-03-30 10/1953 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BROADMEDIA COMMUNICATIONS LIMITED 2017-07-01 30-09-2016 £251,812 Cash £315,691 equity
Abbreviated Company Accounts - BROADMEDIA COMMUNICATIONS LIMITED 2016-06-30 30-09-2015 £184,965 Cash £254,172 equity
Abbreviated Company Accounts - BROADMEDIA COMMUNICATIONS LIMITED 2015-08-01 30-09-2014 £229,087 Cash £210,613 equity

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