BRODEN MEDIA LIMITED
CENTRAL HOUSE, 1 ALWYNE ROAD, LONDON SW19 7AB- Active
- Private Limited Company
- Company No. 04040492
- Last Updated: 01 Mar 2024
Company Profile
BRODEN MEDIA LIMITED was incorporated on Tuesday, July 25, 2000 as a Private Limited Company with registered address in LONDON. BRODEN MEDIA LIMITED has the status: Active and it's listed in the following category: Publishing of learned journals. This Private Limited Company has been operating for 24 years 6 months and 29 days.
| Name | BRODEN MEDIA LIMITED |
|---|---|
| Company number | 04040492 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL HOUSE 1 ALWYNE ROAD LONDON SW19 7AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prime Ess Limited Alwyne Road, Wimbledon, SW19 7AB |
Dates: Thursday, December 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Broden Holdings Limited 24 High Street, SM7 2LJ |
Dates: Wednesday, April 6, 2016 - Thursday, December 29, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRODEN MEDIA LIMITED | 25 Jul 2000 |
| EMERGENCY SERVICES (MMC) LIMITED | 26 Jan 2012 |