BRODEN MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

BRODEN MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRODEN MEDIA LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04040492. The accounts status is SMALL and accounts are next due on 31/12/2023.

BRODEN MEDIA LIMITED - LONDON

This company is listed in the following categories:
58141 - Publishing of learned journals
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

CENTRAL HOUSE
LONDON
SW19 7AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EMERGENCY SERVICES (MMC) LIMITED (until 26/01/2012)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RONALD LUCKHAM-JONES Apr 1975 British Director 2019-08-09 CURRENT
ALISON JANE JACKSON Nov 1966 British Director 2019-08-09 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-07-25 UNTIL 2000-07-25 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-07-25 UNTIL 2000-07-25 RESIGNED
MR COLIN DOUGLAS PHILIP ROBINSON Sep 1954 British Director 2000-07-25 UNTIL 2012-01-05 RESIGNED
ALISON TERESA KNOLL Feb 1966 British Director 2012-01-05 UNTIL 2019-08-09 RESIGNED
DAVID JAMES HOLDEN Jan 1976 British Director 2001-10-01 UNTIL 2019-08-09 RESIGNED
JOHN EDWIN CLARKE Feb 1949 British Director 2000-07-25 UNTIL 2012-01-05 RESIGNED
DAVID STUART BROWN Jul 1962 British Director 2000-07-25 UNTIL 2019-08-09 RESIGNED
CEINWEN JANET CLARKE Mar 1951 British Secretary 2000-08-29 UNTIL 2012-01-05 RESIGNED
MRS PENELOPE GLYNIS BROWN Secretary 2019-01-14 UNTIL 2019-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prime Ess Limited 2022-12-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Broden Holdings Limited 2016-04-06 - 2022-12-29 Banstead   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HASTINGS PRINTING COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
FOUNDRY EQUIPMENT AND SUPPLIES ASSOCIATION LIMITED KINGTON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
DIECASTING SOCIETY LIMITED (THE) TIPTON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
GRANGE FARM MANAGEMENT LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
DMG EVENTS (UK) LIMITED KENSINGTON Active FULL 82301 - Activities of exhibition and fair organisers
AGRISK LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
RMS TECHNOLOGIES LIMITED KENSINGTON Dissolved... FULL 99999 - Dormant Company
MODERN MEDIA COMMUNICATIONS LIMITED SHOREHAM-BY-SEA ENGLAND Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
TANDY MEDIA LIMITED BEXHILL-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
FIRE FIGHTERS TRADING LIMITED BASINGSTOKE Active SMALL 47910 - Retail sale via mail order houses or via Internet
FIRE FIGHTERS CHARITY BASINGSTOKE Active GROUP 96090 - Other service activities n.e.c.
CHAMELEON BUSINESS MEDIA LIMITED FOREST ROW ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
NICHE EVENTS LTD LONDON Active -... DORMANT 82301 - Activities of exhibition and fair organisers
OLIVER KINROSS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRODEN HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
HPC PUBLISHING LIMITED ST LEONARDS O UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
OLIVER KINROSS BUILD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PDWM LIMITED GODALMING ENGLAND Dissolved... DORMANT 70221 - Financial management
PRIME ESS LIMITED LONDON ENGLAND Active SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Broden Media Limited - Accounts to registrar (filleted) - small 18.2 2020-02-26 30-06-2019 £912,782 Cash £599,157 equity
Broden Media Limited - Accounts to registrar (filleted) - small 18.2 2019-01-22 30-06-2018 £865,167 Cash £624,956 equity
Broden Media Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 30-06-2017 £1,046,841 Cash £649,520 equity
Broden Media Limited - Abbreviated accounts 16.3 2016-12-03 30-06-2016 £1,073,445 Cash £678,197 equity
Broden Media Limited - Limited company - abbreviated - 11.9 2015-11-27 30-06-2015 £1,123,693 Cash £687,012 equity
Broden Media Limited - Limited company - abbreviated - 11.6 2014-12-04 30-06-2014 £1,193,325 Cash £638,714 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
75 KYRLE ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
LYRICAL COMMUNICATIONS LIMITED WIMBLEDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OLIVER KINROSS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENNIK RESEARCH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
SECURITY EXHIBITIONS LIMITED WIMBLEDON ENGLAND Active SMALL 82301 - Activities of exhibition and fair organisers
NINETEEN GROUP LIMITED WIMBLEDON ENGLAND Active SMALL 68202 - Letting and operating of conference and exhibition centres
HENNIK GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OLIVER KINROSS BUILD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SASIG EVENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
PRIME ESS LIMITED LONDON ENGLAND Active SMALL 99999 - Dormant Company