BROADBAND MEDIA VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

06945252

Incorporation date

26/06/2009

Size

Micro Entity

Classification

Television programme production activities (59.11/3 - SIC 2007);Television programme distribution activities (59.13/3 - SIC 2007);Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2009)

18/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2024

Application to strike the company off the register

View PDF (1 pages)

13/11/2023

Termination of appointment of Victor Thaddeus Ignatius Almering as a director on 2023-10-31

View PDF (1 pages)

13/11/2023

Termination of appointment of Victor Thaddeus Ignatius Almering as a secretary on 2023-10-31

View PDF (1 pages)

25/09/2023

Micro company accounts made up to 2022-12-25

View PDF (3 pages)

25/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

25/09/2022

Micro company accounts made up to 2021-12-25

View PDF (3 pages)

20/08/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2020-12-25

View PDF (3 pages)

26/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2019-12-25

View PDF (3 pages)

22/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

23/09/2019

Micro company accounts made up to 2018-12-25

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

12/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

24/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

29/06/2018

Registered office address changed from Commonwealth House Pall Mall 55-58 London SW1Y 5JH England to 48 Chancery Lane London WC2A 1JF on 2018-06-29

View PDF (1 pages)

21/09/2017

Registered office address changed from Commonwealth House 55-58 Pall Mall Commonwealth House SW1Y 5JH United Kingdom to Commonwealth House Pall Mall 55-58 London SW1Y 5JH on 2017-09-21

View PDF (1 pages)

21/09/2017

Registered office address changed from Commonwealth House 55-58 Pall Mall Commonwealth House 55-58 Pall Mall London SW1Y 5JH United Kingdom to Commonwealth House 55-58 Pall Mall Commonwealth House SW1Y 5JH on 2017-09-21

View PDF (1 pages)

21/09/2017

Director's details changed for Mr. Victor Thaddeus Ignatius Almering on 2017-09-21

View PDF (2 pages)

21/09/2017

Registered office address changed from Quadrant House Pall Mall London SW1Y 5JH England to Commonwealth House 55-58 Pall Mall Commonwealth House 55-58 Pall Mall London SW1Y 5JH on 2017-09-21

View PDF (1 pages)

21/09/2017

Micro company accounts made up to 2016-12-25

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

22/09/2016

Micro company accounts made up to 2015-12-25

View PDF (2 pages)

13/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

15/04/2016

Registered office address changed from Dukes Court 32 Duke Street St James London SW1Y 6DF to Quadrant House Pall Mall London SW1Y 5JH on 2016-04-15

View PDF (1 pages)

15/10/2015

Appointment of Mr. Victor Thaddeus Ignatius Almering as a secretary on 2015-10-02

View PDF (2 pages)

15/10/2015

Termination of appointment of Gaston Verjans as a secretary on 2015-10-02

View PDF (1 pages)

15/10/2015

Appointment of Mr. Victor Thaddeus Ignatius Almering as a director on 2015-10-02

View PDF (2 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-25

View PDF (3 pages)

20/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (3 pages)

29/06/2015

Termination of appointment of Victor Almering as a secretary on 2015-06-29

View PDF (1 pages)

29/06/2015

Termination of appointment of Victor Almering as a director on 2015-06-29

View PDF (1 pages)

29/06/2015

Appointment of Mr Gaston Verjans as a secretary on 2015-06-29

View PDF (2 pages)

29/06/2015

Director's details changed for Mr. Gaston Verjans on 2015-06-29

View PDF (2 pages)

18/09/2014

Total exemption small company accounts made up to 2013-12-25

View PDF (4 pages)

02/09/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (10 pages)

25/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (4 pages)

21/08/2013

Annual return made up to 2013-07-27

View PDF (15 pages)

11/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

03/09/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (14 pages)

22/12/2011

Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 2011-12-22

View PDF (1 pages)

27/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (14 pages)

20/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/08/2010

Current accounting period extended from 2010-06-30 to 2010-12-25

View PDF (3 pages)

27/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (14 pages)

26/06/2009

Incorporation

View PDF (14 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/12/2022

Last change occurred

25/12/2022

Accounts

Micro Entity

Last made up date

25/12/2022

Next account date

25/12/2023

See more events →

Financial Ratios

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

2021
0
619.00
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

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
Almering, Victor	Secretary	26/06/2009 - 29/06/2015	-
Almering, Victor	Director	26/06/2009 - 29/06/2015	-
Almering, Victor Thaddeus Ignatius	Director	02/10/2015 - 31/10/2023	-
Verjans, Gaston	Secretary	29/06/2015 - 02/10/2015	-
Almering, Victor Thaddeus Ignatius	Secretary	02/10/2015 - 31/10/2023	-

Persons with Significant Control

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

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Description

About BROADBAND MEDIA VENTURES LIMITED

BROADBAND MEDIA VENTURES LIMITED is an(a) Dissolved company incorporated on 26/06/2009 with the registered office located at 48 Chancery Lane, London WC2A 1JF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADBAND MEDIA VENTURES LIMITED?

BROADBAND MEDIA VENTURES LIMITED is currently Dissolved. It was registered on 26/06/2009 and dissolved on 18/06/2024.

Where is BROADBAND MEDIA VENTURES LIMITED located?

BROADBAND MEDIA VENTURES LIMITED is registered at 48 Chancery Lane, London WC2A 1JF.

What does BROADBAND MEDIA VENTURES LIMITED do?

BROADBAND MEDIA VENTURES LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BROADBAND MEDIA VENTURES LIMITED?

The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.