Broad Bean Media Limited

Company Name	Broad Bean Media Limited
Company Status	Dissolved
Company Number	08269852
Category	Private Limited Company
Incorporation Date	26 October 2012(11 years, 6 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Lyndsey Ann Posner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Whitfield Street London W1T 2RH

Director Name	Mr Barrie Duncan Heath
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Whitfield Street London W1T 2RH

Director Name	Mr Jonathan William Powell
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Whitfield Street London W1T 2RH

Contact

Website	independenttalent.com
Telephone	020 76366565
Telephone region	London

Location

Registered Address	40 Whitfield Street London W1T 2RH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9 at £1	Talent Media Group Investments LTD 90.00% Ordinary A
1 at £1	Jonathan Powell 10.00% Ordinary B

Financials

Year	2014
Net Worth	-£1,208,679
Cash	£4,228
Current Liabilities	£1,224,529

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2020	First Gazette notice for voluntary strike-off (1 page)
7 February 2020	Application to strike the company off the register (1 page)
30 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
30 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (9 pages)
30 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (46 pages)
30 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
8 November 2019	Termination of appointment of Jonathan William Powell as a director on 1 April 2019 (1 page)
8 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
3 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
3 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (43 pages)
3 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (9 pages)
3 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
5 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
25 October 2018	Notification of Talent Media Group Investments Limited as a person with significant control on 27 October 2017 (2 pages)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (36 pages)
18 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
18 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (11 pages)
18 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
10 November 2017	Cessation of Talent Media Group Investments Limited as a person with significant control on 9 November 2016 (1 page)
10 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
10 November 2017	Cessation of Talent Media Group Investments Limited as a person with significant control on 10 November 2017 (1 page)
3 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (36 pages)
3 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (5 pages)
3 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
3 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (5 pages)
3 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
3 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
3 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
3 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (36 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
5 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (5 pages)
5 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (5 pages)
5 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (36 pages)
5 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
5 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (36 pages)
5 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
5 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
5 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
20 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10 (5 pages)
20 November 2015	Director's details changed for Ms Lyndsey Ann Posner on 20 November 2015 (2 pages)
20 November 2015	Director's details changed for Ms Lyndsey Ann Posner on 20 November 2015 (2 pages)
20 November 2015	Director's details changed for Jonathan William Powell on 20 November 2015 (2 pages)
20 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10 (5 pages)
20 November 2015	Director's details changed for Mr Barrie Duncan Heath on 20 November 2015 (2 pages)
20 November 2015	Director's details changed for Mr Barrie Duncan Heath on 20 November 2015 (2 pages)
20 November 2015	Director's details changed for Jonathan William Powell on 20 November 2015 (2 pages)
19 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 10 (6 pages)
19 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 10 (6 pages)
8 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 November 2013	Current accounting period extended from 31 March 2013 to 31 March 2014 (1 page)
20 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 10 (6 pages)
20 November 2013	Current accounting period extended from 31 March 2013 to 31 March 2014 (1 page)
20 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 10 (6 pages)
29 August 2013	Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom on 29 August 2013 (1 page)
29 August 2013	Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom on 29 August 2013 (1 page)
25 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 10 (4 pages)
25 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (35 pages)
25 January 2013	Change of share class name or designation (2 pages)
25 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (35 pages)
25 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 10 (4 pages)
25 January 2013	Change of share class name or designation (2 pages)
8 November 2012	Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
8 November 2012	Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
26 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
26 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
26 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Broad Bean Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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