BROADMEDIA HOLDINGS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4JE

Company number 06309663
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address THIRD FLOOR CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BROADMEDIA HOLDINGS LIMITED are www.broadmediaholdings.co.uk, and www.broadmedia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Broadmedia Holdings Limited is a Private Limited Company. The company registration number is 06309663. Broadmedia Holdings Limited has been working since 11 July 2007. The present status of the company is Active. The registered address of Broadmedia Holdings Limited is Third Floor Citygate St James Boulevard Newcastle Upon Tyne Ne1 4je. . DRNEC, Harry Francis is a Director of the company. HUDSON, Andrew John is a Director of the company. LESLIE, James Barrett Maclaren is a Director of the company. Secretary HOLMES, Andrew Thomas Matthew has been resigned. Director BEAUMONT, Paul Anthony has been resigned. Director REA, Timothy Shan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DRNEC, Harry Francis
Appointed Date: 03 August 2007
78 years old
Director
HUDSON, Andrew John
Appointed Date: 03 August 2007
78 years old
Director
LESLIE, James Barrett Maclaren
Appointed Date: 11 March 2009
68 years old

Resigned Directors

Secretary
HOLMES, Andrew Thomas Matthew
Resigned: 01 April 2010
Appointed Date: 11 July 2007
Director
BEAUMONT, Paul Anthony
Resigned: 31 December 2008
Appointed Date: 11 July 2007
69 years old
Director
REA, Timothy Shan
Resigned: 03 April 2008
Appointed Date: 17 September 2007
58 years old

Persons With Significant Control

Alex Media Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADMEDIA HOLDINGS LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 11 July 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,426,041.99
28 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,426,041.99
...
... and 61 more events
01 Sep 2007
Resolutions
  • RES13 ‐ Sub div 03/08/07
01 Sep 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007
Incorporation

BROADMEDIA HOLDINGS LIMITED Charges

12 April 2011
Guarantee & debenture
Delivered: 20 April 2011
Status: Satisfied on 28 January 2014
Persons entitled: Balmore Consultants Limited
Description: Fixed and floating charge over the undertaking and all…
27 July 2010
Guarantee and debenture
Delivered: 6 August 2010
Status: Satisfied on 28 January 2014
Persons entitled: Balmore Consultants Limited
Description: Fixed and floating charge over the undertaking and all…

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