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 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
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 |
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 |