BROADLEAF MEDIA LIMITED

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BROADLEAF MEDIA LIMITED

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Key Data

Status

Active

Company No.

03656464

Incorporation date

26/10/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Curzon Street Business Centre, Curzon Street, Burton-On-Trent, Staffordshire DE14 2DHCopy
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Latest events (Record since 26/10/1998)
dot icon17/02/2026
Confirmation statement made on 2025-12-21 with no updates
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/12/2024
Confirmation statement made on 2024-12-21 with no updates
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/01/2024
Confirmation statement made on 2023-12-21 with no updates
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/12/2022
Confirmation statement made on 2022-12-21 with no updates
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/01/2022
Confirmation statement made on 2021-12-21 with no updates
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon21/12/2020
Confirmation statement made on 2020-12-21 with no updates
dot icon25/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon23/12/2019
Confirmation statement made on 2019-12-21 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon02/01/2019
Confirmation statement made on 2018-12-21 with no updates
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/12/2017
Confirmation statement made on 2017-12-21 with no updates
dot icon31/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon21/12/2016
Confirmation statement made on 2016-12-21 with updates
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/12/2014
Annual return made up to 2014-12-21 with full list of shareholders
dot icon19/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon02/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
dot icon02/01/2014
Registered office address changed from Ayre & Co Ltd Curzon Business Centre Curzon Street Burton on Trent Staffordshire DE14 2DH on 2014-01-02
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon16/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/12/2011
Annual return made up to 2011-12-21 with full list of shareholders
dot icon21/12/2011
Director's details changed for Ian Robert Causer on 2011-12-21
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon29/11/2010
Director's details changed for Ian Robert Causer on 2010-11-25
dot icon29/11/2010
Annual return made up to 2010-11-25 with full list of shareholders
dot icon29/11/2010
Director's details changed for Ian Robert Causer on 2010-11-25
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon25/11/2009
Annual return made up to 2009-11-25 with full list of shareholders
dot icon25/11/2009
Director's details changed for Ian Robert Causer on 2009-11-25
dot icon16/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/10/2008
Return made up to 26/10/08; full list of members
dot icon29/10/2008
Registered office changed on 29/10/2008 from c/o brian wood & co curzon business centre curzon street burton on trent DE14 2DH
dot icon28/10/2008
Appointment terminated secretary edith causer
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon13/11/2007
Return made up to 26/10/07; full list of members
dot icon23/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon13/11/2006
Return made up to 26/10/06; full list of members
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon04/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon31/10/2005
Return made up to 26/10/05; full list of members
dot icon09/11/2004
Return made up to 26/10/04; full list of members
dot icon06/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon27/11/2003
Return made up to 26/10/03; full list of members
dot icon27/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon13/11/2002
Return made up to 26/10/02; full list of members
dot icon30/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon05/11/2001
Return made up to 26/10/01; full list of members
dot icon15/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon30/04/2001
Return made up to 26/10/00; full list of members
dot icon13/11/2000
Registered office changed on 13/11/00 from: broad media east lodge tutbury road needwood burton on trent staffordshire DE13 9PQ
dot icon22/08/2000
Compulsory strike-off action has been discontinued
dot icon22/08/2000
Accounts for a dormant company made up to 1999-12-31
dot icon22/08/2000
Resolutions
dot icon22/08/2000
New secretary appointed
dot icon22/08/2000
Director resigned
dot icon22/08/2000
Secretary resigned
dot icon09/05/2000
First Gazette notice for compulsory strike-off
dot icon03/02/1999
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon16/11/1998
New director appointed
dot icon16/11/1998
Registered office changed on 16/11/98 from: suite 21085 72 new bond street london W1Y 9DD
dot icon16/11/1998
Director resigned
dot icon16/11/1998
Secretary resigned
dot icon13/11/1998
New secretary appointed;new director appointed
dot icon26/10/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+8.13 % *

* during past year

Cash in Bank

£217,547.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
127.66K
-
0.00
201.19K
-
2022
1
141.49K
-
0.00
217.55K
-
2022
1
141.49K
-
0.00
217.55K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

141.49K £Ascended10.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

217.55K £Ascended8.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROADLEAF MEDIA LIMITED

BROADLEAF MEDIA LIMITED is an(a) Active company incorporated on 26/10/1998 with the registered office located at Curzon Street Business Centre, Curzon Street, Burton-On-Trent, Staffordshire DE14 2DH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLEAF MEDIA LIMITED?

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BROADLEAF MEDIA LIMITED is currently Active. It was registered on 26/10/1998 .

Where is BROADLEAF MEDIA LIMITED located?

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BROADLEAF MEDIA LIMITED is registered at Curzon Street Business Centre, Curzon Street, Burton-On-Trent, Staffordshire DE14 2DH.

What does BROADLEAF MEDIA LIMITED do?

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BROADLEAF MEDIA LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BROADLEAF MEDIA LIMITED have?

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BROADLEAF MEDIA LIMITED had 1 employees in 2022.

What is the latest filing for BROADLEAF MEDIA LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2025-12-21 with no updates.