Broden Media Limited

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Broden Media Limited

04040492•Private Limited With Share Capital

Unit Dpt First, Wimbledon Quarte, 4 Queen'S Road, Wimbledon, SW198ND
WebsiteEmail01737824010

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Incorporated

25/07/2000

Company Age

26 years

Directors

2

Employees

11

SIC Code

58142

Risk

low risk

Company Overview

Registration, classification & business activity

Broden Media Limited (04040492) is a private limited with share capital incorporated on 25/07/2000 (26 years old) and registered in wimbledon, SW198ND. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.

Broden media limited is a publishing company based out of curzon house 24 high street, banstead, surrey, united kingdom.

Private Limited With Share Capital
SIC: 58142
Small
Incorporated 25/07/2000
SW198ND
11 employees

Financial Overview

Total Assets

£15.48M

Liabilities

£11.19M

Net Assets

£4.29M

Turnover

£4.40M

Cash

£55.0K

Key Metrics

11

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
alison jane jackson
director
P
peter ronald luckham-jones
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-08-2026
Legacy
Category:Accounts
Date:10-08-2026
Legacy
Category:Other
Date:10-08-2026
Legacy
Category:Other
Date:10-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Resolution
Category:Resolution
Date:30-11-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2024
Legacy
Category:Accounts
Date:25-11-2024
Legacy
Category:Other
Date:25-11-2024
Legacy
Category:Other
Date:25-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2024
Legacy
Category:Accounts
Date:09-03-2024
Legacy
Category:Other
Date:01-02-2024
Legacy
Category:Other
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Resolution
Category:Resolution
Date:31-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2012
Resolution
Category:Resolution
Date:23-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Termination Secretary Company With Name
Category:Officers
Date:10-01-2012
Legacy
Category:Mortgage
Date:07-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2010
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Officers
Date:11-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-02-2009
Legacy
Category:Annual Return
Date:25-02-2009
Gazette Notice Compulsary
Category:Gazette
Date:17-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:19-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:03-08-2005
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2004
Legacy
Category:Annual Return
Date:28-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:10-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2002
Legacy
Category:Officers
Date:24-10-2001

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date30/07/2026
Latest Accounts31/12/2025

Trading Addresses

Unit Dpt First, Wimbledon Quarte, 4 Queen'S Road, Wimbledon, Sw19 8Nd, SW198NDRegistered

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Contact

01737824010
accounts@brodenmedia.comeditor@brodenmedia.comhelp@brodenmedia.comsubscriptions@brodenmedia.com
www.brodenmedia.com
Unit Dpt First, Wimbledon Quarte, 4 Queen'S Road, Wimbledon, SW198ND