BRODEN MEDIA LIMITED

Key Data

Status

Active

Company No.

04040492

Incorporation date

25/07/2000

Size

Audit Exemption Subsidiary

Classification

Publishing of learned journals (58.14/1 - SIC 2007);Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2000)

03/12/2025

Registration of charge 040404920004, created on 2025-12-02

View PDF (73 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

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

View PDF (2 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

07/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

30/11/2024

Resolutions

View PDF (1 pages)

26/11/2024

Statement of company's objects

View PDF (2 pages)

25/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

25/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

22/11/2024

Satisfaction of charge 040404920002 in full

View PDF (4 pages)

18/11/2024

Registration of charge 040404920003, created on 2024-11-15

View PDF (18 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

01/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

01/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

25/05/2023

Registration of charge 040404920002, created on 2023-05-25

View PDF (65 pages)

22/05/2023

Cessation of Broden Holdings Limited as a person with significant control on 2022-12-29

View PDF (1 pages)

22/05/2023

Notification of Prime Ess Limited as a person with significant control on 2022-12-29

View PDF (2 pages)

17/08/2022

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

View PDF (21 pages)

11/07/2022

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

View PDF (3 pages)

07/01/2022

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

View PDF (22 pages)

15/07/2021

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

View PDF (3 pages)

16/07/2020

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

View PDF (3 pages)

10/06/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

10/06/2020

Registered office address changed from Curzon House 24 High Street Banstead Surrey SM7 2LJ to Central House 1 Alwyne Road London SW19 7AB on 2020-06-10

View PDF (1 pages)

25/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

31/01/2020

Resolutions

View PDF (14 pages)

28/08/2019

Termination of appointment of Penelope Glynis Brown as a secretary on 2019-08-09

View PDF (1 pages)

28/08/2019

Termination of appointment of Alison Teresa Knoll as a director on 2019-08-09

View PDF (1 pages)

28/08/2019

Termination of appointment of David Stuart Brown as a director on 2019-08-09

View PDF (1 pages)

28/08/2019

Termination of appointment of David James Holden as a director on 2019-08-09

View PDF (1 pages)

28/08/2019

Appointment of Ms Alison Jane Jackson as a director on 2019-08-09

View PDF (2 pages)

28/08/2019

Appointment of Mr Peter Ronald Luckham-Jones as a director on 2019-08-09

View PDF (2 pages)

19/07/2019

Confirmation statement made on 2019-07-11 with updates

View PDF (4 pages)

21/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

21/01/2019

Appointment of Mrs Penelope Glynis Brown as a secretary on 2019-01-14

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (4 pages)

21/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

17/07/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (4 pages)

02/12/2016

Director's details changed for David James Holden on 2016-12-02

View PDF (2 pages)

02/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

13/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (4 pages)

26/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

15/07/2015

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

View PDF (5 pages)

03/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

03/12/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

23/07/2014

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

View PDF (5 pages)

01/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

31/07/2013

Previous accounting period shortened from 2013-09-30 to 2013-06-30

View PDF (1 pages)

22/07/2013

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

View PDF (5 pages)

24/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

14/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (6 pages)

30/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

26/01/2012

Certificate of change of name

View PDF (3 pages)

23/01/2012

Resolutions

View PDF (2 pages)

11/01/2012

Registered office address changed from Gresham House 54 High Street Shoreham by Sea West Sussex BN43 5DB on 2012-01-11

View PDF (1 pages)

10/01/2012

Appointment of Alison Teresa Knoll as a director

View PDF (3 pages)

10/01/2012

Termination of appointment of Colin Robinson as a director

View PDF (2 pages)

10/01/2012

Termination of appointment of John Clarke as a director

View PDF (2 pages)

10/01/2012

Termination of appointment of Ceinwen Clarke as a secretary

View PDF (2 pages)

07/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (8 pages)

25/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

02/08/2010

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

View PDF (8 pages)

02/08/2010

Director's details changed for David James Holden on 2010-07-11

View PDF (2 pages)

02/08/2010

Director's details changed for David Stuart Brown on 2010-07-11

View PDF (2 pages)

02/08/2010

Director's details changed for Colin Douglas Philip Robinson on 2010-07-11

View PDF (2 pages)

29/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (7 pages)

09/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

11/08/2009

Return made up to 10/07/09; full list of members

View PDF (5 pages)

11/08/2009

Director's change of particulars / david holden / 22/05/2009

View PDF (1 pages)

22/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

26/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2009

Return made up to 10/07/08; full list of members

View PDF (5 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

12/06/2008

Return made up to 10/07/07; full list of members

View PDF (5 pages)

12/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

03/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

19/07/2006

Return made up to 10/07/06; full list of members

View PDF (8 pages)

05/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

03/08/2005

Return made up to 10/07/05; full list of members

View PDF (8 pages)

10/08/2004

Return made up to 10/07/04; full list of members

View PDF (8 pages)

23/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

28/07/2003

Return made up to 10/07/03; full list of members

View PDF (8 pages)

06/02/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

10/10/2002

Return made up to 25/07/02; full list of members

View PDF (8 pages)

08/01/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

24/10/2001

New director appointed

View PDF (2 pages)

26/07/2001

Return made up to 25/07/01; full list of members

View PDF (7 pages)

08/02/2001

Ad 04/08/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

08/02/2001

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (3 pages)

30/08/2000

New director appointed

View PDF (2 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	24/07/2000 - 24/07/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	24/07/2000 - 24/07/2000	9606
Clarke, Ceinwen Janet	Secretary	28/08/2000 - 04/01/2012	1
Robinson, Colin Douglas Philip	Director	24/07/2000 - 04/01/2012	3
Knoll, Alison Teresa	Director	04/01/2012 - 08/08/2019	4

Persons with Significant Control

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

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Mixed farming

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13652587

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

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12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About BRODEN MEDIA LIMITED

BRODEN MEDIA LIMITED is an(a) Active company incorporated on 25/07/2000 with the registered office located at Central House, 1 Alwyne Road, London SW19 7AB. 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 BRODEN MEDIA LIMITED?

BRODEN MEDIA LIMITED is currently Active. It was registered on 25/07/2000 .

Where is BRODEN MEDIA LIMITED located?

BRODEN MEDIA LIMITED is registered at Central House, 1 Alwyne Road, London SW19 7AB.

What does BRODEN MEDIA LIMITED do?

BRODEN MEDIA LIMITED operates in the Publishing of learned journals (58.14/1 - SIC 2007) sector.

What is the latest filing for BRODEN MEDIA LIMITED?

The latest filing was on 03/12/2025: Registration of charge 040404920004, created on 2025-12-02.