Broadmedia Holdings Limited

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Micro

Broadmedia Holdings Limited

06309663•Private Limited With Share Capital

2Nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE14JE

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Incorporated

11/07/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Broadmedia Holdings Limited (06309663) is a private limited with share capital incorporated on 11/07/2007 (18 years old) and registered in newcastle upon tyne, NE14JE. The company operates under SIC code 62090 and is classified as Micro.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 11/07/2007
NE14JE

Financial Overview

Total Assets

£50.5K

Liabilities

£2.8K

Net Assets

£47.7K

Cash

£5

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
john dixon
director
J
james barrett maclaren leslie
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2013
Capital Alter Shares Subdivision
Category:Capital
Date:08-01-2013
Capital Allotment Shares
Category:Capital
Date:08-01-2013
Resolution
Category:Resolution
Date:08-01-2013
Resolution
Category:Resolution
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2011
Capital Allotment Shares
Category:Capital
Date:11-08-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:10-08-2011
Legacy
Category:Mortgage
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Legacy
Category:Mortgage
Date:06-08-2010
Termination Secretary Company With Name
Category:Officers
Date:26-07-2010
Capital Allotment Shares
Category:Capital
Date:12-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-01-2010
Resolution
Category:Resolution
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Capital
Date:31-03-2009
Legacy
Category:Officers
Date:21-03-2009
Legacy
Category:Capital
Date:21-03-2009
Legacy
Category:Capital
Date:21-03-2009
Resolution
Category:Resolution
Date:21-03-2009
Legacy
Category:Officers
Date:16-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Accounts
Date:31-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Address
Date:29-02-2008
Legacy
Category:Capital
Date:12-12-2007
Resolution
Category:Resolution
Date:12-12-2007
Resolution
Category:Resolution
Date:12-12-2007
Resolution
Category:Resolution
Date:12-12-2007
Resolution
Category:Resolution
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Resolution
Category:Resolution
Date:08-11-2007
Resolution
Category:Resolution
Date:08-11-2007
Resolution
Category:Resolution
Date:08-11-2007
Resolution
Category:Resolution
Date:08-11-2007
Resolution
Category:Resolution
Date:08-11-2007
Resolution
Category:Resolution
Date:08-11-2007
Resolution
Category:Resolution
Date:08-11-2007
Resolution
Category:Resolution
Date:26-10-2007
Legacy
Category:Accounts
Date:23-10-2007
Legacy
Category:Officers
Date:19-09-2007
Statement Of Affairs
Category:Miscellaneous
Date:19-09-2007
Legacy
Category:Capital
Date:18-09-2007
Legacy
Category:Capital
Date:01-09-2007
Legacy
Category:Officers
Date:01-09-2007
Legacy
Category:Officers
Date:01-09-2007
Legacy
Category:Capital
Date:01-09-2007
Resolution
Category:Resolution
Date:01-09-2007
Resolution
Category:Resolution
Date:01-09-2007
Resolution
Category:Resolution
Date:01-09-2007
Resolution
Category:Resolution
Date:01-09-2007
Incorporation Company
Category:Incorporation
Date:11-07-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, Ne1 4Je, NE14JERegistered

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Contact

2Nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE14JE