Broadreach Media Limited

Company Name	Broadreach Media Limited
Director	Nicholas Kehyaian Timon
Company Status	Active
Company Number	05908490
Category	Private Limited Company
Incorporation Date	16 August 2006(17 years, 8 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	Nicholas Kehyaian Timon
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	29 August 2006(1 week, 6 days after company formation)
Appointment Duration	17 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	55 Webbs Road Battersea London SW11 6RX

Secretary Name	Adrian Kehyaian Timon
Nationality	British
Status	Resigned
Appointed	29 August 2006(1 week, 6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2009)
Role	Company Director
Correspondence Address	12 Hazlemere Court Amersham Road Hazlemere Buckinghamshire HP15 7HU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	55 Webb's Road London SW11 6RX
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London

Shareholders

1 at £1	Nicholas Kehyaian Timon 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,556
Cash	£53,229
Current Liabilities	£3,483

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	16 August 2023 (8 months, 3 weeks ago)
Next Return Due	30 August 2024 (3 months, 4 weeks from now)

Filing History

22 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
18 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
18 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
27 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
20 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
22 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
27 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
22 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
28 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
23 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
22 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
22 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
10 May 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 1 (3 pages)
10 May 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 1 (3 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
20 October 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (3 pages)
20 October 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (3 pages)
7 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
10 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (3 pages)
10 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
8 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (3 pages)
8 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
25 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
1 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
30 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
30 September 2010	Director's details changed for Nicholas Kehyaian Timon on 1 October 2009 (2 pages)
30 September 2010	Termination of appointment of Adrian Timon as a secretary (1 page)
30 September 2010	Director's details changed for Nicholas Kehyaian Timon on 1 October 2009 (2 pages)
30 September 2010	Termination of appointment of Adrian Timon as a secretary (1 page)
30 September 2010	Director's details changed for Nicholas Kehyaian Timon on 1 October 2009 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 September 2009	Return made up to 16/08/09; full list of members (3 pages)
29 September 2009	Return made up to 16/08/09; full list of members (3 pages)
23 September 2009	Registered office changed on 23/09/2009 from studio 11 chartwell business centre, the avenue bromley kent BR1 2BS (1 page)
23 September 2009	Registered office changed on 23/09/2009 from studio 11 chartwell business centre, the avenue bromley kent BR1 2BS (1 page)
1 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 October 2008	Return made up to 16/08/08; full list of members (3 pages)
24 October 2008	Return made up to 16/08/08; full list of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
24 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
24 October 2007	Return made up to 16/08/07; full list of members (6 pages)
24 October 2007	Return made up to 16/08/07; full list of members (6 pages)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	New secretary appointed (2 pages)
16 August 2006	Incorporation (16 pages)
16 August 2006	Incorporation (16 pages)

Broadreach Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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