BROADMEDIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06309663

Incorporation date

11/07/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/07/2007)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

20/06/2025

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

View PDF (7 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

20/06/2024

Registered office address changed from Third Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-20

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

19/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

12/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

06/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

11/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

20/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

29/07/2021

Appointment of Mr John Dixon as a director on 2021-07-20

View PDF (2 pages)

12/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

28/06/2021

Amended total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

30/03/2021

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

View PDF (7 pages)

16/11/2020

Termination of appointment of Harry Francis Drnec as a director on 2020-11-04

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

25/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

08/10/2019

Termination of appointment of Andrew John Hudson as a director on 2019-10-08

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

30/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

11/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

23/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

14/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

03/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

15/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (6 pages)

02/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

23/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (7 pages)

28/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (9 pages)

14/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

12/05/2014

Director's details changed for Mr Harry Francis Drnec on 2014-04-20

View PDF (2 pages)

17/04/2014

Previous accounting period shortened from 2014-07-31 to 2013-12-31

View PDF (1 pages)

28/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

28/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

23/10/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

05/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (17 pages)

08/01/2013

Change of share class name or designation

View PDF (2 pages)

08/01/2013

Sub-division of shares on 2012-10-15

View PDF (11 pages)

08/01/2013

Statement of capital following an allotment of shares on 2012-10-15

View PDF (10 pages)

08/01/2013

Resolutions

View PDF (14 pages)

08/01/2013

Resolutions

View PDF (1 pages)

17/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

03/08/2012

Annual return made up to 2012-07-11

View PDF (17 pages)

13/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

11/08/2011

Statement of capital following an allotment of shares on 2011-04-06

View PDF (19 pages)

10/08/2011

Annual return made up to 2011-07-11. List of shareholders has changed

View PDF (16 pages)

20/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

30/09/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

10/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (16 pages)

06/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

26/07/2010

Termination of appointment of Andrew Holmes as a secretary

View PDF (1 pages)

12/01/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (9 pages)

12/01/2010

Statement of company's objects

View PDF (2 pages)

12/01/2010

Resolutions

View PDF (41 pages)

26/08/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

11/08/2009

Return made up to 11/07/09; full list of members

View PDF (12 pages)

31/03/2009

Nc inc already adjusted 11/03/09

View PDF (1 pages)

21/03/2009

Director appointed james barrett maclaren leslie

View PDF (2 pages)

21/03/2009

Ad 11/03/09\gbp si 197547@1=197547\gbp ic 494844.99/692391.99\

View PDF (4 pages)

21/03/2009

Notice of assignment of name or new name to shares

View PDF (1 pages)

21/03/2009

Resolutions

View PDF (41 pages)

16/01/2009

Appointment terminated director paul beaumont

View PDF (1 pages)

18/08/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

06/08/2008

Return made up to 11/07/08; full list of members

View PDF (8 pages)

31/07/2008

Accounting reference date shortened from 30/09/2008 to 31/07/2008

View PDF (1 pages)

02/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

08/04/2008

Appointment terminated director timothy rea

View PDF (1 pages)

29/02/2008

Registered office changed on 29/02/2008 from unw LLP, ground floor citygate, st. James' boulevard newcastle-upon-tyne NE1 4JE

View PDF (1 pages)

12/12/2007

Nc inc already adjusted 03/08/07

View PDF (1 pages)

12/12/2007

Resolutions

View PDF (0 pages)

12/12/2007

Resolutions

View PDF (0 pages)

12/12/2007

Resolutions

View PDF (0 pages)

12/12/2007

Resolutions

View PDF (2 pages)

12/12/2007

New director appointed

View PDF (2 pages)

08/11/2007

Resolutions

View PDF (33 pages)

08/11/2007

Resolutions

View PDF (2 pages)

08/11/2007

Resolutions

View PDF (0 pages)

08/11/2007

Resolutions

View PDF (0 pages)

08/11/2007

Resolutions

View PDF (0 pages)

08/11/2007

Resolutions

View PDF (0 pages)

08/11/2007

Resolutions

View PDF (2 pages)

26/10/2007

Resolutions

View PDF (34 pages)

23/10/2007

Accounting reference date shortened from 31/07/08 to 30/09/07

View PDF (1 pages)

19/09/2007

New director appointed

View PDF (1 pages)

19/09/2007

Statement of affairs

View PDF (12 pages)

18/09/2007

Ad 03/08/07--------- £ si 50501@1=50501 £ ic 444344/494845

View PDF (2 pages)

01/09/2007

Ad 03/08/07--------- £ si 439950@1=439950 £ ic 4394/444344

View PDF (2 pages)

01/09/2007

New director appointed

View PDF (2 pages)

01/09/2007

Director resigned

View PDF (1 pages)

01/09/2007

Ad 03/08/07--------- £ si [email protected]=4393 £ ic 1/4394

View PDF (3 pages)

01/09/2007

Resolutions

View PDF (0 pages)

01/09/2007

Resolutions

View PDF (0 pages)

01/09/2007

Resolutions

View PDF (0 pages)

01/09/2007

Resolutions

View PDF (2 pages)

11/07/2007

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£5.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/07/2026

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
0
2.68M
-
0.00
5.00
-

2022
0
49.61K
-
0.00
5.00
-

2023
0
48.69K
-
0.00
5.00
-

2023
0
48.69K
-
0.00
5.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

48.69K £-1.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leslie, James Barrett Maclaren	Director	11/03/2009 - Present	8
Dixon, John	Director	20/07/2021 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About BROADMEDIA HOLDINGS LIMITED

BROADMEDIA HOLDINGS LIMITED is an(a) Active company incorporated on 11/07/2007 with the registered office located at 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADMEDIA HOLDINGS LIMITED?

BROADMEDIA HOLDINGS LIMITED is currently Active. It was registered on 11/07/2007 .

Where is BROADMEDIA HOLDINGS LIMITED located?

BROADMEDIA HOLDINGS LIMITED is registered at 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE.

What does BROADMEDIA HOLDINGS LIMITED do?

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

What is the latest filing for BROADMEDIA HOLDINGS LIMITED?

The latest filing was on 09/07/2025: Confirmation statement made on 2025-07-09 with no updates.