Broadmedia Communications Limited

Company Name	Broadmedia Communications Limited
Directors	Vaishali Jagdish Patel and Nina Caroline Best
Company Status	Active - Proposal to Strike off
Company Number	04894635
Category	Private Limited Company
Incorporation Date	10 September 2003(20 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Vaishali Jagdish Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	4 Bouverie Street London EC4Y 8AX

Secretary Name	Mrs Vaishali Patel
Status	Current
Appointed	14 June 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	4 Bouverie Street London EC4Y 8AX

Director Name	Mrs Nina Caroline Best
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(19 years, 9 months after company formation)
Appointment Duration	10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Bouverie Street London EC4Y 8AX

Director Name	Mr Philip Thomas Low
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Premier House 12-13 Hatton Garden London EC1N 8AN

Secretary Name	William Low
Nationality	British
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	19 Torver Close Wideopen Newcastle Upon Tyne Tyne And Wear NE13 7HJ

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(13 years, 6 months after company formation)
Appointment Duration	12 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mrs Rosalind Irving
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Tim Jonathan Bratton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(16 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 2023)
Role	General Counsel
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Richard Austin Haley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(17 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(17 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	broad-group.com
Email address	[email protected]
Telephone	020 71995732
Telephone region	London

Location

Registered Address	4 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £1	Philip Thomas Low 100.00% Ordinary

Financials

Year	2014
Net Worth	£210,613
Cash	£229,087
Current Liabilities	£91,870

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	23 March 2023 (1 year, 1 month ago)
Next Return Due	6 April 2024 (overdue)

Filing History

31 July 2023	Registered office address changed from 8 Bouverie Street, London EC4Y 8AX England to 4 Bouverie Street London EC4Y 8AX on 31 July 2023 (1 page)
29 June 2023	Termination of appointment of Tim Jonathan Bratton as a director on 26 June 2023 (1 page)
28 June 2023	Appointment of Mrs Nina Caroline Best as a director on 26 June 2023 (2 pages)
16 June 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
16 June 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
16 June 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (11 pages)
16 June 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (121 pages)
4 April 2023	Change of details for Eii (Ventures) Limited as a person with significant control on 30 March 2017 (2 pages)
3 April 2023	Change of details for Eii (Ventures) Limited as a person with significant control on 30 March 2017 (2 pages)
3 April 2023	Change of details for Eii (Ventures) Limited as a person with significant control on 30 March 2017 (2 pages)
31 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
29 July 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
29 July 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
29 July 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (189 pages)
29 July 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (13 pages)
23 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
21 June 2021	Termination of appointment of Richard Austin Haley as a director on 14 June 2021 (1 page)
21 June 2021	Appointment of Mrs Vaishali Jagdish Patel as a director on 14 June 2021 (2 pages)
21 June 2021	Termination of appointment of Wendy Monica Pallot as a director on 14 June 2021 (1 page)
17 June 2021	Appointment of Mrs Vaishali Patel as a secretary on 14 June 2021 (2 pages)
28 May 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (15 pages)
28 May 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (180 pages)
25 May 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
21 May 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
5 May 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
26 March 2021	Solvency Statement dated 26/02/21 (1 page)
26 March 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 March 2021	Statement of capital on 26 March 2021 GBP 1 (3 pages)
26 March 2021	Statement by Directors (1 page)
3 February 2021	Appointment of Mrs Wendy Monica Pallot as a director on 1 February 2021 (2 pages)
3 February 2021	Appointment of Mr Richard Austin Haley as a director on 1 February 2021 (2 pages)
3 February 2021	Termination of appointment of Rosalind Irving as a director on 1 February 2021 (1 page)
24 September 2020	Change of details for E11 (Ventures) Limited as a person with significant control on 18 September 2020 (2 pages)
24 September 2020	Cessation of Philip Thomas Low as a person with significant control on 18 September 2020 (1 page)
2 September 2020	Termination of appointment of Philip Thomas Low as a director on 1 September 2020 (1 page)
1 September 2020	Appointment of Mr Timothy Jonathan Bratton as a director on 1 September 2020 (2 pages)
14 July 2020	Accounts for a small company made up to 30 September 2019 (19 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
22 May 2019	Full accounts made up to 30 September 2018 (19 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (15 pages)
6 June 2018	Appointment of Mrs Rosalind Irving as a director on 29 May 2018 (2 pages)
5 June 2018	Change of details for Mr Philip Thomas Low as a person with significant control on 30 March 2017 (2 pages)
1 June 2018	Termination of appointment of Christopher Henry Courtauld Fordham as a director on 29 March 2018 (1 page)
1 June 2018	Cessation of Philip Thomas Low as a person with significant control on 30 March 2017 (1 page)
1 June 2018	Termination of appointment of Christopher Henry Courtauld Fordham as a director on 29 March 2018 (1 page)
1 June 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 May 2017	Confirmation statement made on 10 May 2017 with updates (9 pages)
18 May 2017	Confirmation statement made on 10 May 2017 with updates (9 pages)
10 May 2017	Appointment of Mr Christopher Henry Courtauld Fordham as a director on 30 March 2017 (3 pages)
10 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
10 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
10 May 2017	Appointment of Mr Christopher Henry Courtauld Fordham as a director on 30 March 2017 (3 pages)
5 May 2017	Termination of appointment of William Low as a secretary on 30 March 2017 (2 pages)
5 May 2017	Termination of appointment of William Low as a secretary on 30 March 2017 (2 pages)
3 May 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 May 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 April 2017	Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP to 8 Bouverie Street, London EC4Y 8AX on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP to 8 Bouverie Street, London EC4Y 8AX on 6 April 2017 (1 page)
16 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 200 (4 pages)
2 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 200 (4 pages)
31 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 July 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 15 July 2015 (1 page)
15 July 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 15 July 2015 (1 page)
12 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 200 (4 pages)
12 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 200 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 200 (4 pages)
17 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 200 (4 pages)
23 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 June 2013	Registered office address changed from Premier House 4F 12-13 Hatton Garden London EC1N 8AN on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from Premier House 4F 12-13 Hatton Garden London EC1N 8AN on 10 June 2013 (1 page)
24 December 2012	Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA on 24 December 2012 (2 pages)
24 December 2012	Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA on 24 December 2012 (2 pages)
10 October 2012	Director's details changed for Mr Philip Thomas Low on 17 September 2012 (2 pages)
10 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Director's details changed for Mr Philip Thomas Low on 17 September 2012 (2 pages)
10 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 September 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 September 2009	Return made up to 10/09/09; full list of members (3 pages)
30 September 2009	Return made up to 10/09/09; full list of members (3 pages)
27 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 October 2008	Return made up to 10/09/08; full list of members (3 pages)
28 October 2008	Return made up to 10/09/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 October 2007	Return made up to 10/09/07; full list of members (2 pages)
3 October 2007	Return made up to 10/09/07; full list of members (2 pages)
27 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 October 2006	Return made up to 10/09/06; full list of members (2 pages)
4 October 2006	Return made up to 10/09/06; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 October 2005	Return made up to 10/09/05; full list of members (2 pages)
12 October 2005	Return made up to 10/09/05; full list of members (2 pages)
14 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 November 2004	Registered office changed on 17/11/04 from: 29 amy road oxted surrey RH8 0PX (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 29 amy road oxted surrey RH8 0PX (1 page)
24 September 2004	Return made up to 10/09/04; full list of members (5 pages)
24 September 2004	Return made up to 10/09/04; full list of members (5 pages)
11 September 2003	New director appointed (1 page)
11 September 2003	New director appointed (1 page)
11 September 2003	New secretary appointed (1 page)
11 September 2003	New secretary appointed (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Registered office changed on 10/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Incorporation (31 pages)
10 September 2003	Registered office changed on 10/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
10 September 2003	Incorporation (31 pages)
10 September 2003	Secretary resigned (1 page)

Broadmedia Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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