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 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.
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 |
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 |