BROADMEDIA CONSULTING LTD

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BROADMEDIA CONSULTING LTD

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Key Data

Status

Dissolved

Company No.

06320132

Incorporation date

23/07/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ground Floor, Southon House, Station Approach, Edenbridge, Kent TN8 5LPCopy
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Latest events (Record since 23/07/2007)
dot icon21/11/2023
Final Gazette dissolved via voluntary strike-off
dot icon05/09/2023
First Gazette notice for voluntary strike-off
dot icon23/08/2023
Application to strike the company off the register
dot icon29/06/2023
Total exemption full accounts made up to 2022-07-31
dot icon29/07/2022
Confirmation statement made on 2022-07-23 with no updates
dot icon19/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon26/07/2021
Confirmation statement made on 2021-07-23 with updates
dot icon14/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon25/09/2020
Confirmation statement made on 2020-07-23 with updates
dot icon19/03/2020
Total exemption full accounts made up to 2019-07-31
dot icon26/07/2019
Confirmation statement made on 2019-07-23 with updates
dot icon13/03/2019
Unaudited abridged accounts made up to 2018-07-31
dot icon26/07/2018
Confirmation statement made on 2018-07-23 with updates
dot icon26/07/2018
Secretary's details changed for Mr Philip Thomas Low on 2018-05-15
dot icon24/07/2018
Director's details changed for Mr Philip Thomas Low on 2018-05-15
dot icon20/07/2018
Cessation of A Person with Significant Control as a person with significant control on 2018-04-01
dot icon19/07/2018
Cessation of Broadmedia Communications Limited as a person with significant control on 2017-03-30
dot icon26/04/2018
Unaudited abridged accounts made up to 2017-07-31
dot icon29/08/2017
Confirmation statement made on 2017-07-23 with updates
dot icon29/08/2017
Director's details changed for Mr Philip Thomas Low on 2017-03-30
dot icon22/08/2017
Appointment of Mr Philip Thomas Low as a director on 2017-03-30
dot icon25/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon10/08/2016
Confirmation statement made on 2016-07-23 with updates
dot icon06/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon12/08/2015
Annual return made up to 2015-07-23 with full list of shareholders
dot icon15/07/2015
Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 2015-07-15
dot icon13/03/2015
Total exemption small company accounts made up to 2014-07-31
dot icon03/03/2015
Director's details changed for Steven David Wallage on 2014-09-29
dot icon11/08/2014
Annual return made up to 2014-07-23 with full list of shareholders
dot icon31/01/2014
Total exemption small company accounts made up to 2013-07-31
dot icon23/07/2013
Annual return made up to 2013-07-23 with full list of shareholders
dot icon02/01/2013
Total exemption small company accounts made up to 2012-07-31
dot icon10/10/2012
Secretary's details changed for Mr Philip Thomas Low on 2012-09-17
dot icon13/08/2012
Annual return made up to 2012-07-23 with full list of shareholders
dot icon18/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon02/08/2011
Annual return made up to 2011-07-23 with full list of shareholders
dot icon17/02/2011
Total exemption small company accounts made up to 2010-07-31
dot icon28/07/2010
Annual return made up to 2010-07-23 with full list of shareholders
dot icon02/07/2010
Termination of appointment of Nicola Hayes as a director
dot icon09/02/2010
Total exemption small company accounts made up to 2009-07-31
dot icon04/08/2009
Total exemption small company accounts made up to 2008-07-31
dot icon29/07/2009
Return made up to 23/07/09; full list of members
dot icon29/07/2008
Return made up to 23/07/08; full list of members
dot icon23/07/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-96.82 % *

* during past year

Cash in Bank

£2,467.00

Confirmation

dot iconLast made up date
31/07/2022
dot iconLast change occurred
31/07/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2022
dot iconNext account date
31/07/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
23.38K
-
0.00
77.47K
-
2022
2
46.77K
-
0.00
2.47K
-
2022
2
46.77K
-
0.00
2.47K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

46.77K £Ascended100.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.47K £Descended-96.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Low, Philip Thomas
Secretary
23/07/2007 - Present
-
Hayes, Nicola Jane
Director
23/07/2007 - 01/08/2009
2
Mr Philip Thomas Low
Director
30/03/2017 - Present
9
Wallage, Steven David
Director
23/07/2007 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BROADMEDIA CONSULTING LTD

BROADMEDIA CONSULTING LTD is an(a) Dissolved company incorporated on 23/07/2007 with the registered office located at Ground Floor, Southon House, Station Approach, Edenbridge, Kent TN8 5LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADMEDIA CONSULTING LTD?

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BROADMEDIA CONSULTING LTD is currently Dissolved. It was registered on 23/07/2007 and dissolved on 21/11/2023.

Where is BROADMEDIA CONSULTING LTD located?

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BROADMEDIA CONSULTING LTD is registered at Ground Floor, Southon House, Station Approach, Edenbridge, Kent TN8 5LP.

What does BROADMEDIA CONSULTING LTD do?

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BROADMEDIA CONSULTING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BROADMEDIA CONSULTING LTD have?

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BROADMEDIA CONSULTING LTD had 2 employees in 2022.

What is the latest filing for BROADMEDIA CONSULTING LTD?

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The latest filing was on 21/11/2023: Final Gazette dissolved via voluntary strike-off.