BROAD BEAN MEDIA LIMITED

40 WHITFIELD STREET, LONDON  W1T 2RH
  • Dissolved
  • Private Limited Company
  • Company No. 08269852
  • Last Updated: 27 Jun 2021
Company profile Ownership Accounts

Company Profile

BROAD BEAN MEDIA LIMITED was incorporated on Friday, October 26, 2012 as a Private Limited Company with registered address in LONDON. BROAD BEAN MEDIA LIMITED has the status: Dissolved and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 7 years 10 months and 27 days.

Name BROAD BEAN MEDIA LIMITED
Company number 08269852
Company type Private Limited Company
Incorporation date 26 Oct 2012
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 40 WHITFIELD STREET
LONDON
W1T 2RH
Country Of Origin

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
Talent Media Group Investments Limited Whitfield Street, W1T 2RH Dates: Friday, October 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Talent Media Group Investments Limited Whitfield Street, W1T 2RH Dates: Wednesday, April 6, 2016 - Wednesday, November 9, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts 31 March 2019
Next confirmation statement due Not available
Last confirmation statement dated 26 October 2019

Mortgages

No mortgages have been registered against BROAD BEAN MEDIA LIMITED.

Previous Names

Name Change Date
BROAD BEAN MEDIA LIMITED 26 Oct 2012