BABEL MEDIA LIMITED

Key Data

Status

Active

Company No.

03689252

Incorporation date

29/12/1998

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1998)

01/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

26/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

19/03/2025

Change of details for Keywords Studios Plc as a person with significant control on 2024-10-25

View PDF (2 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

24/10/2024

Termination of appointment of Giacomo Duranti as a director on 2024-10-22

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

21/12/2023

Statement of capital following an allotment of shares on 2023-12-20

View PDF (3 pages)

21/12/2023

Solvency Statement dated 20/12/23

View PDF (2 pages)

21/12/2023

Resolutions

View PDF (2 pages)

21/12/2023

Statement by Directors

View PDF (2 pages)

21/12/2023

Statement of capital on 2023-12-21

View PDF (3 pages)

20/12/2023

Statement of capital following an allotment of shares on 2023-12-20

View PDF (3 pages)

18/12/2023

Appointment of Mr Robert John Kingston as a director on 2023-12-15

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

23/02/2023

Change of details for Keywords Studios Plc as a person with significant control on 2023-02-01

View PDF (2 pages)

09/02/2023

Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on 2023-02-10

View PDF (1 pages)

31/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

06/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

14/09/2022

Satisfaction of charge 036892520006 in full

View PDF (1 pages)

14/09/2022

Satisfaction of charge 036892520007 in full

View PDF (1 pages)

25/08/2022

Change of details for Keywords Studios Plc as a person with significant control on 2022-01-26

View PDF (2 pages)

05/08/2022

Satisfaction of charge 036892520005 in full

View PDF (1 pages)

05/08/2022

Satisfaction of charge 036892520008 in full

View PDF (1 pages)

21/02/2022

Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on 2022-02-21

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

16/06/2021

Appointment of Mr Giacomo Duranti as a director on 2021-06-15

View PDF (2 pages)

15/06/2021

Termination of appointment of Andrew John Day as a director on 2021-06-14

View PDF (1 pages)

25/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

28/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

14/11/2019

Director's details changed for Mr Jonathan Ellis Hauck on 2019-10-14

View PDF (2 pages)

24/10/2019

Appointment of Mr Jonathan Ellis Hauck as a director on 2019-10-14

View PDF (2 pages)

24/10/2019

Termination of appointment of David Joseph Broderick as a director on 2019-10-14

View PDF (1 pages)

12/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

11/10/2019

Registration of charge 036892520008, created on 2019-10-08

View PDF (64 pages)

09/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

09/10/2019

Registration of charge 036892520007, created on 2019-09-26

View PDF (29 pages)

09/09/2019

Change of details for Keywords Studios Plc as a person with significant control on 2018-06-28

View PDF (3 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

31/01/2019

Registered office address changed from Fifth Floor 6 st. Andrew Street London EC4A 3AE to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 2019-01-31

View PDF (1 pages)

03/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

11/07/2018

Memorandum and Articles of Association

View PDF (29 pages)

25/06/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

06/06/2018

Registration of charge 036892520005, created on 2018-06-01

View PDF (57 pages)

04/06/2018

Registration of charge 036892520006, created on 2018-05-28

View PDF (30 pages)

20/12/2017

Confirmation statement made on 2017-12-19 with updates

View PDF (4 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

03/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

02/11/2016

Termination of appointment of Andrew Charles Lawton as a director on 2016-10-04

View PDF (1 pages)

02/11/2016

Appointment of Mr David Joseph Broderick as a director on 2016-10-04

View PDF (2 pages)

31/10/2016

Resolutions

View PDF (29 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

06/06/2016

Appointment of Mr Andrew Charles Lawton as a director on 2014-07-08

View PDF (2 pages)

03/06/2016

Termination of appointment of David Alan O'connor as a director on 2014-07-31

View PDF (1 pages)

16/02/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (4 pages)

01/12/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

09/11/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (3 pages)

15/10/2015

Auditor's resignation

View PDF (1 pages)

13/02/2015

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

12/02/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (3 pages)

30/07/2014

Termination of appointment of Richard Leinfellner as a director on 2014-05-16

View PDF (1 pages)

26/02/2014

Termination of appointment of Richard Williams as a director

View PDF (1 pages)

26/02/2014

Termination of appointment of Raman Roy as a director

View PDF (1 pages)

26/02/2014

Director's details changed for Mr Andrew John Day on 2014-02-17

View PDF (2 pages)

26/02/2014

Appointment of Mr David Alan O'connor as a director

View PDF (2 pages)

26/02/2014

Appointment of Mr Andrew John Day as a director

View PDF (2 pages)

26/02/2014

Termination of appointment of Madhu Poomalil as a director

View PDF (1 pages)

26/02/2014

Termination of appointment of Vasudevan Balakrishnan as a director

View PDF (1 pages)

26/02/2014

Termination of appointment of Raj Dutta as a director

View PDF (1 pages)

26/02/2014

Termination of appointment of Kamal Khanna as a director

View PDF (1 pages)

23/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (9 pages)

13/12/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

31/10/2013

Registered office address changed from 8 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 2013-10-31

View PDF (1 pages)

16/08/2013

Appointment of Madhu Poomalil as a director

View PDF (3 pages)

14/08/2013

Termination of appointment of Anil Chawla as a director

View PDF (1 pages)

14/08/2013

Termination of appointment of Randhir Kochhar as a director

View PDF (1 pages)

21/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (10 pages)

15/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (25 pages)

30/05/2012

Termination of appointment of Steven Kingswell as a secretary

View PDF (1 pages)

05/03/2012

Group of companies' accounts made up to 2011-03-31

View PDF (25 pages)

21/02/2012

Registered office address changed from 12 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England on 2012-02-21

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (11 pages)

04/01/2012

Director's details changed for Raj Dutta on 2011-12-29

View PDF (2 pages)

14/11/2011

Registered office address changed from 12 Fonthill Road Hove East Sussex BN3 6HA England on 2011-11-14

View PDF (1 pages)

14/11/2011

Registered office address changed from 8 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England on 2011-11-14

View PDF (1 pages)

14/11/2011

Registered office address changed from 12 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 2011-11-14

View PDF (1 pages)

25/10/2011

Appointment of Mr Kamal Khanna as a director

View PDF (2 pages)

16/03/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (17 pages)

16/03/2011

Director's details changed for Vasudevan Balakrishnan on 2011-03-16

View PDF (2 pages)

16/03/2011

Director's details changed for Raj Dutta on 2011-03-16

View PDF (2 pages)

16/03/2011

Director's details changed for Anil Chawla on 2011-03-16

View PDF (2 pages)

16/03/2011

Director's details changed for Raman Roy on 2011-03-16

View PDF (2 pages)

02/03/2011

Change of share class name or designation

View PDF (2 pages)

02/03/2011

Statement of capital following an allotment of shares on 2011-02-22

View PDF (4 pages)

02/03/2011

Statement of company's objects

View PDF (2 pages)

02/03/2011

Resolutions

View PDF (10 pages)

05/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/11/2010

Registered office address changed from 11-12 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 2010-11-23

View PDF (1 pages)

23/11/2010

Director's details changed for Mr Richard Algernon Melville Williams on 2010-11-14

View PDF (2 pages)

08/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (27 pages)

30/06/2010

Statement of capital following an allotment of shares on 2010-04-29

View PDF (2 pages)

26/01/2010

Statement of capital following an allotment of shares on 2009-09-29

View PDF (2 pages)

26/01/2010

Statement of capital following an allotment of shares on 2009-07-31

View PDF (2 pages)

22/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (8 pages)

21/01/2010

Statement of capital following an allotment of shares on 2009-12-29

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Richard Algernon Melville Williams on 2009-12-29

View PDF (2 pages)

21/01/2010

Director's details changed for Raman Roy on 2009-12-29

View PDF (2 pages)

21/01/2010

Director's details changed for Richard Leinfellner on 2009-12-29

View PDF (2 pages)

21/01/2010

Director's details changed for Richard Leinfellner on 2009-12-29

View PDF (2 pages)

21/01/2010

Director's details changed for Randhir Singh Kochhar on 2009-12-29

View PDF (2 pages)

21/01/2010

Director's details changed for Raj Dutta on 2009-12-29

View PDF (2 pages)

21/01/2010

Director's details changed for Anil Chawla on 2009-12-29

View PDF (2 pages)

21/01/2010

Director's details changed for Vasudevan Balakrishnan on 2009-12-29

View PDF (2 pages)

18/08/2009

Nc inc already adjusted 31/07/09

View PDF (1 pages)

18/08/2009

Resolutions

View PDF (2 pages)

27/07/2009

Full accounts made up to 2009-03-31

View PDF (25 pages)

02/04/2009

Full accounts made up to 2008-05-31

View PDF (29 pages)

09/03/2009

Return made up to 29/12/08; full list of members

View PDF (10 pages)

27/02/2009

Accounting reference date shortened from 31/05/2009 to 31/03/2009

View PDF (1 pages)

08/02/2009

Director appointed randhir singh kochhar

View PDF (1 pages)

23/12/2008

Secretary appointed steven kingswell

View PDF (2 pages)

23/12/2008

Appointment terminated director jonathan winer

View PDF (1 pages)

11/07/2008

Director appointed raman roy

View PDF (2 pages)

11/07/2008

Director appointed raj dutta

View PDF (2 pages)

11/07/2008

Director appointed vasudevan balakrishnan

View PDF (2 pages)

04/07/2008

Appointment terminate, director and secretary christopher vincent evans logged form

View PDF (1 pages)

03/07/2008

Appointment terminated director keith russell

View PDF (1 pages)

03/07/2008

Director appointed jonathan winer

View PDF (2 pages)

03/07/2008

Director appointed richard leinfellner

View PDF (2 pages)

03/07/2008

Director appointed anil chawla

View PDF (2 pages)

03/07/2008

Appointment terminated director robert wilson

View PDF (1 pages)

03/07/2008

Appointment terminated director anthony mc gaw

View PDF (1 pages)

03/07/2008

Appointment terminated director sean o'connor

View PDF (1 pages)

03/07/2008

Appointment terminated director steven kingswell

View PDF (1 pages)

03/07/2008

Appointment terminated director timothy gatland

View PDF (1 pages)

03/07/2008

Appointment terminated director christopher barratt

View PDF (1 pages)

30/06/2008

Ad 19/06/08\gbp si [email protected]=29.741\gbp ic 792.243/821.984\

View PDF (2 pages)

30/06/2008

Ad 19/06/08\gbp si [email protected]=12.375\gbp ic 779.868/792.243\

View PDF (4 pages)

30/06/2008

Ad 19/06/08\gbp si [email protected]=7.5985\gbp ic 772.2695/779.868\

View PDF (2 pages)

22/05/2008

Group of companies' accounts made up to 2007-05-31

View PDF (27 pages)

21/04/2008

Ad 04/04/08\gbp si [email protected]=14.8945\gbp ic 757.375/772.2695\

View PDF (2 pages)

21/04/2008

Ad 04/04/08\gbp si [email protected]=12.375\gbp ic 745/757.375\

View PDF (2 pages)

07/03/2008

Return made up to 29/12/07; no change of members

View PDF (10 pages)

21/03/2007

Memorandum and Articles of Association

View PDF (5 pages)

14/02/2007

Full accounts made up to 2006-05-31

View PDF (25 pages)

07/02/2007

Return made up to 29/12/06; full list of members

View PDF (12 pages)

06/04/2006

Accounts for a small company made up to 2005-05-31

View PDF (9 pages)

16/02/2006

Return made up to 29/12/05; full list of members

View PDF (10 pages)

02/11/2005

New director appointed

View PDF (3 pages)

05/09/2005

New director appointed

View PDF (3 pages)

24/08/2005

Director resigned

View PDF (1 pages)

19/08/2005

Director resigned

View PDF (1 pages)

19/08/2005

Director resigned

View PDF (1 pages)

19/08/2005

New director appointed

View PDF (2 pages)

19/08/2005

Director resigned

View PDF (1 pages)

24/06/2005

Resolutions

View PDF (0 pages)

24/06/2005

Resolutions

View PDF (0 pages)

24/06/2005

Resolutions

View PDF (0 pages)

24/06/2005

Resolutions

View PDF (27 pages)

24/06/2005

Ad 03/06/05--------- £ si [email protected]=63 £ ic 682/745

View PDF (2 pages)

26/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

04/04/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

01/02/2005

Return made up to 29/12/04; no change of members

View PDF (11 pages)

17/11/2004

Resolutions

View PDF (1 pages)

06/04/2004

Particulars of mortgage/charge

View PDF (6 pages)

06/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2004

Return made up to 29/12/03; full list of members

View PDF (10 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

12/12/2003

New director appointed

View PDF (3 pages)

03/12/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

05/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (8 pages)

31/01/2003

Return made up to 29/12/02; no change of members

View PDF (10 pages)

19/12/2002

New director appointed

View PDF (2 pages)

18/01/2002

Return made up to 29/12/01; change of members

View PDF (8 pages)

16/01/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

20/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2001

Auditor's resignation

View PDF (1 pages)

29/03/2001

Resolutions

View PDF (0 pages)

29/03/2001

Resolutions

View PDF (0 pages)

29/03/2001

Resolutions

View PDF (0 pages)

29/03/2001

Resolutions

View PDF (20 pages)

28/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

Full accounts made up to 2000-05-31

View PDF (18 pages)

16/03/2001

Ad 02/03/01--------- £ si [email protected]=182 £ ic 500/682

View PDF (2 pages)

23/01/2001

S-div 15/01/01

View PDF (1 pages)

19/01/2001

Return made up to 29/12/00; full list of members

View PDF (9 pages)

19/01/2001

New secretary appointed

View PDF (2 pages)

19/01/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

Auditor's resignation

View PDF (1 pages)

18/10/2000

Accounting reference date shortened from 30/11/00 to 31/05/00

View PDF (1 pages)

14/09/2000

Registered office changed on 14/09/00 from: 11 hove business centre fonthill road hove east sussex BN3 6HA

View PDF (1 pages)

18/08/2000

Registered office changed on 18/08/00 from: 7 pilgrim street london EC4V 6DR

View PDF (1 pages)

26/06/2000

Particulars of contract relating to shares

View PDF (4 pages)

26/06/2000

Ad 24/05/00--------- £ si 125@1=125 £ ic 375/500

View PDF (2 pages)

26/06/2000

Particulars of contract relating to shares

View PDF (4 pages)

26/06/2000

Ad 24/05/00--------- £ si 250@1=250 £ ic 125/375

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

28/04/2000

New director appointed

View PDF (2 pages)

28/04/2000

New director appointed

View PDF (2 pages)

28/03/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

24/03/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

10/03/2000

Ad 14/01/99--------- £ si 25@1=25 £ ic 100/125

View PDF (2 pages)

08/10/1999

Accounting reference date shortened from 31/12/99 to 30/11/99

View PDF (1 pages)

11/08/1999

Registered office changed on 11/08/99 from: 88/89 college road harrow middlesex HA1 1RA

View PDF (1 pages)

28/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1999

New director appointed

View PDF (2 pages)

29/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

18/01/1999

Ad 04/01/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/01/1999

New secretary appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

Secretary resigned

View PDF (1 pages)

18/01/1999

Director resigned

View PDF (1 pages)

06/01/1999

Registered office changed on 06/01/99 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

06/01/1999

Memorandum and Articles of Association

View PDF (11 pages)

04/01/1999

Certificate of change of name

View PDF (2 pages)

29/12/1998

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.90M
-
0.00
1.01K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kingston, Robert John	Director	15/12/2023 - Present	37
Hauck, Jonathan Ellis	Director	14/10/2019 - Present	55
Duranti, Giacomo	Director	15/06/2021 - 22/10/2024	29
Lawton, Andrew Charles	Director	08/07/2014 - 04/10/2016	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BABEL MEDIA LIMITED

BABEL MEDIA LIMITED is an(a) Active company incorporated on 29/12/1998 with the registered office located at 4th Floor, 110 High Holborn, London WC1V 6JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABEL MEDIA LIMITED?

BABEL MEDIA LIMITED is currently Active. It was registered on 29/12/1998 .

Where is BABEL MEDIA LIMITED located?

BABEL MEDIA LIMITED is registered at 4th Floor, 110 High Holborn, London WC1V 6JS.

What does BABEL MEDIA LIMITED do?

BABEL MEDIA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BABEL MEDIA LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-09-30 with no updates.