BROAD BEAN MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROAD BEAN MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BROAD BEAN MEDIA LIMITED was incorporated 11 years ago on 26/10/2012 and has the registered number: 08269852. The accounts status is AUDIT EXEMPTION SUBSI.
BROAD BEAN MEDIA LIMITED was incorporated 11 years ago on 26/10/2012 and has the registered number: 08269852. The accounts status is AUDIT EXEMPTION SUBSI.
BROAD BEAN MEDIA LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
40 WHITFIELD STREET
LONDON
W1T 2RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LYNDSEY ANN POSNER | Apr 1953 | British | Director | 2012-10-26 | CURRENT |
MR BARRIE DUNCAN HEATH | Jun 1946 | British | Director | 2012-10-26 | CURRENT |
JONATHAN WILLIAM POWELL | Aug 1982 | British | Director | 2012-10-26 UNTIL 2019-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Talent Media Group Investments Limited | 2017-10-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Talent Media Group Investments Limited | 2016-04-06 - 2016-11-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BROAD BEAN MEDIA LIMITED | 2014-08-09 | 31-03-2014 | £4,734 Cash £-680,834 equity |