BROADMEDIA HOLDINGS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BROADMEDIA HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
BROADMEDIA HOLDINGS LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06309663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BROADMEDIA HOLDINGS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DIXON Dec 1966 British Director 2021-07-20 CURRENT
MR JAMES BARRETT MACLAREN LESLIE Oct 1957 British Director 2009-03-11 CURRENT
MR TIMOTHY SHAN REA Mar 1967 British Director 2007-09-17 UNTIL 2008-04-03 RESIGNED
MR ANDREW JOHN HUDSON Feb 1947 British Director 2007-08-03 UNTIL 2019-10-08 RESIGNED
MR HARRY FRANCIS DRNEC Dec 1946 American Director 2007-08-03 UNTIL 2020-11-04 RESIGNED
MR PAUL ANTHONY BEAUMONT May 1956 British Director 2007-07-11 UNTIL 2008-12-31 RESIGNED
MR ANDREW THOMAS MATTHEW HOLMES Sep 1944 British Secretary 2007-07-11 UNTIL 2010-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alex Media Technology Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-20 31-12-2023 5 Cash 48,694 equity
ACCOUNTS - Final Accounts preparation 2023-04-07 31-12-2022 5 Cash 49,607 equity
ACCOUNTS - Final Accounts preparation 2021-03-31 31-12-2020 5 Cash 2,676,362 equity
ACCOUNTS - Final Accounts preparation 2020-03-26 31-12-2019 8 Cash 2,677,290 equity

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