Broadmedia Consulting started in year 2007 as Private Limited Company with registration number 06320132. The Broadmedia Consulting company has been functioning successfully for seventeen years now and its status is active - proposal to strike off. The firm's office is based in Edenbridge at Ground Floor. Postal code: TN8 5LP.
| Office Address | Ground Floor |
| Office Address2 | Southon House, Station Approach |
| Town | Edenbridge |
| Post code | TN8 5LP |
| Country of origin | United Kingdom |
| Registration Number | 06320132 |
| Date of Incorporation | Mon, 23rd Jul 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 17 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 6th Aug 2023 (2023-08-06) |
| Last confirmation statement dated | Sat, 23rd Jul 2022 |
Position: Director
Appointed: 30 March 2017
Position: Secretary
Appointed: 23 July 2007
Position: Director
Appointed: 23 July 2007
The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Danseb Ltd from Leatherhead, England. This PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Broadmedia Communications Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Danseb Ltd
15 The Glade Fetcham, Leatherhead, Surrey, KT22 9TQ, England
| Legal authority | Uk Company Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 7285453 |
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
Broadmedia Communications Limited
| Legal authority | Uk Company Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England/Wales |
| Registration number | 04894635 |
| Notified on | 30 June 2016 |
| Ceased on | 30 March 2017 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | -1 098 | 7 656 | -1 485 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 159 216 | 171 451 | 132 938 | 139 075 | 77 467 | 2 467 | |||
| Current Assets | 230 893 | 211 360 | 229 223 | 354 535 | 313 182 | 262 918 | 192 875 | 77 467 | 2 467 |
| Debtors | 164 104 | 61 880 | 142 877 | 195 319 | 141 731 | 129 980 | 53 800 | ||
| Net Assets Liabilities | 861 | -2 042 | 1 249 | 1 150 | -23 383 | -46 766 | |||
| Cash Bank In Hand | 66 789 | 149 480 | 86 346 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 098 | 7 656 | -1 485 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | -2 098 | 6 656 | -2 485 | ||||||
| Shareholder Funds | -1 098 | 7 656 | -1 485 | ||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 95 475 | 260 600 | 187 276 | 94 926 | 452 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||||
| Balances Amounts Owed By Related Parties | -40 000 | ||||||||
| Bank Borrowings Overdrafts | 24 | 4 | 20 | ||||||
| Corporation Tax Payable | 895 | 333 | |||||||
| Corporation Tax Recoverable | 57 | ||||||||
| Creditors | 353 674 | 315 224 | 261 669 | 191 725 | 100 850 | 49 233 | |||
| Loans From Directors | 150 | 150 | 150 | 150 | 150 | ||||
| Net Current Assets Liabilities | -1 098 | 7 656 | -1 485 | 861 | -2 042 | 1 249 | 1 150 | -23 383 | -46 766 |
| Other Creditors | 219 000 | 40 000 | |||||||
| Other Taxation Social Security Payable | -22 129 | 3 962 | 5 774 | 8 611 | |||||
| Recoverable Value-added Tax | 2 035 | ||||||||
| Total Assets Less Current Liabilities | -1 098 | 7 656 | -1 485 | 861 | -2 042 | 1 249 | 1 150 | -23 383 | -46 766 |
| Trade Creditors Trade Payables | 6 | ||||||||
| Trade Debtors Trade Receivables | 118 952 | 127 945 | 53 800 | ||||||
| Advances Credits Directors | 75 | 50 | 150 | ||||||
| Advances Credits Made In Period Directors | 25 | ||||||||
| Creditors Due Within One Year | 231 991 | 203 704 | 230 708 | ||||||
| Number Shares Allotted | 1 000 | 1 000 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 21st, November 2023 |
gazette | Free Download (1 page) |
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