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Broadmedia Holdings Limited NEWCASTLE UPON TYNE

Founded in 2007, Broadmedia Holdings, classified under reg no. 06309663 is an active company. Currently registered at Third Floor Citygate NE1 4JE, Newcastle Upon Tyne the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely John D., James L.. Of them, James L. has been with the company the longest, being appointed on 11 March 2009 and John D. has been with the company for the least time - from 20 July 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew H. who worked with the the firm until 1 April 2010.

Broadmedia Holdings Limited Address / Contact

Office Address Third Floor Citygate
Office Address2 St James' Boulevard
Town Newcastle Upon Tyne
Post code NE1 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06309663
Date of Incorporation Wed, 11th Jul 2007
Industry Other information technology service activities
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

John D.

Position: Director

Appointed: 20 July 2021

James L.

Position: Director

Appointed: 11 March 2009

Timothy R.

Position: Director

Appointed: 17 September 2007

Resigned: 03 April 2008

Andrew H.

Position: Director

Appointed: 03 August 2007

Resigned: 08 October 2019

Harry D.

Position: Director

Appointed: 03 August 2007

Resigned: 04 November 2020

Andrew H.

Position: Secretary

Appointed: 11 July 2007

Resigned: 01 April 2010

Paul B.

Position: Director

Appointed: 11 July 2007

Resigned: 31 December 2008

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Alex Media Technology Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alex Media Technology Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 6th, April 2023 		Free Download (7 pages)

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