Broadmedia Holdings Limited

General information

Name:

Broadmedia Holdings Ltd

Office Address:

Third Floor Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne

Number: 06309663

Incorporation date: 2007-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Broadmedia Holdings Limited. The firm was founded twelve years ago and was registered with 06309663 as the reg. no. This head office of this firm is registered in Newcastle Upon Tyne. You can reach it at Third Floor Citygate, St James' Boulevard. This company's classified under the NACE and SIC code 62090: Other information technology service activities. Broadmedia Holdings Ltd filed its account information for the period up to 2018-12-31. Its most recent annual confirmation statement was released on 2019-07-11.

The following limited company owes its achievements and unending progress to a group of three directors, who are James L., Harry D. and Andrew H., who have been supervising it since March 2009.

The companies with significant control over this firm are as follows: Alex Media Technology Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at St. James Boulevard, NE1 4JE and was registered as a PSC under the reg no 08214784.

Company staff

James L.

Role: Director

Appointed: 11 March 2009

Latest update: 28 August 2019

Harry D.

Role: Director

Appointed: 03 August 2007

Latest update: 28 August 2019

Andrew H.

Role: Director

Appointed: 03 August 2007

Latest update: 28 August 2019

People with significant control

Alex Media Technology Limited
Address: Third Floor Citygate St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08214784
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 July 2020
Confirmation statement last made up date 11 July 2019

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2018/12/31 (AA)
filed on: 30th, May 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
12
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