Babel Media Limited

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babel media limited
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Babel Media Limited

03689252•Private Limited With Share Capital

4Th Floor, 110 High Holborn, London, WC1V6JS

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Incorporated

29/12/1998

Company Age

27 years

Directors

1

Employees

2

SIC Code

62090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Babel Media Limited (03689252) is a private limited with share capital incorporated on 29/12/1998 (27 years old) and registered in london, WC1V6JS. The company operates under SIC code 62090 - other information technology service activities.

Babel media limited is an information technology and services company based out of fifth floor 6 st. andrew street, london, united kingdom.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 29/12/1998
WC1V6JS
2 employees

Financial Overview

Total Assets

£2.36M

Liabilities

£962.1K

Net Assets

£1.40M

Est. Turnover

£420.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1
A
amneek kaur thiara
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Legacy
Category:Other
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2023
Legacy
Category:Capital
Date:21-12-2023
Resolution
Category:Resolution
Date:21-12-2023
Legacy
Category:Insolvency
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2018
Memorandum Articles
Category:Incorporation
Date:11-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Resolution
Category:Resolution
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-11-2015
Auditors Resignation Company
Category:Auditors
Date:15-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2012
Termination Secretary Company With Name
Category:Officers
Date:30-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2011

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date24/08/2026
Latest Accounts31/12/2025

Trading Addresses

1St Floor, 39 Earlham Street, London, WC2H9LT
4Th Floor, 110 High Holborn, London, WC1V6JSRegistered

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Contact

4Th Floor, 110 High Holborn, London, WC1V6JS