BRODEN MEDIA LIMITED
BANSTEAD EMERGENCY SERVICES (MMC) LIMITED

Hellopages » Surrey » Reigate and Banstead » SM7 2LJ

Company number 04040492
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address CURZON HOUSE, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals, 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for David James Holden on 2 December 2016; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of BRODEN MEDIA LIMITED are www.brodenmedia.co.uk, and www.broden-media.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-five years and five months. Broden Media Limited is a Private Limited Company. The company registration number is 04040492. Broden Media Limited has been working since 25 July 2000. The present status of the company is Active. The registered address of Broden Media Limited is Curzon House 24 High Street Banstead Surrey Sm7 2lj. The company`s financial liabilities are £675.94k. It is £-6.94k against last year. The cash in hand is £1073.44k. It is £-50.25k against last year. And the total assets are £2371.19k, which is £41.83k against last year. BROWN, David Stuart is a Director of the company. HOLDEN, David James is a Director of the company. KNOLL, Alison Teresa is a Director of the company. Secretary CLARKE, Ceinwen Janet has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CLARKE, John Edwin has been resigned. Director ROBINSON, Colin Douglas Philip has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Publishing of learned journals".


broden media Key Finiance

LIABILITIES £675.94k
-2%
CASH £1073.44k
-5%
TOTAL ASSETS £2371.19k
+1%
All Financial Figures

Current Directors

Director
BROWN, David Stuart
Appointed Date: 25 July 2000
63 years old
Director
HOLDEN, David James
Appointed Date: 01 October 2001
49 years old
Director
KNOLL, Alison Teresa
Appointed Date: 05 January 2012
59 years old

Resigned Directors

Secretary
CLARKE, Ceinwen Janet
Resigned: 05 January 2012
Appointed Date: 29 August 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000
Director
CLARKE, John Edwin
Resigned: 05 January 2012
Appointed Date: 25 July 2000
76 years old
Director
ROBINSON, Colin Douglas Philip
Resigned: 05 January 2012
Appointed Date: 25 July 2000
71 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000

Persons With Significant Control

Broden Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRODEN MEDIA LIMITED Events

02 Dec 2016
Director's details changed for David James Holden on 2 December 2016
02 Dec 2016
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
...
... and 50 more events
30 Aug 2000
New director appointed
30 Aug 2000
New director appointed
27 Jul 2000
Secretary resigned
27 Jul 2000
Director resigned
25 Jul 2000
Incorporation

BRODEN MEDIA LIMITED Charges

5 January 2012
Debenture
Delivered: 7 January 2012
Status: Satisfied on 3 December 2014
Persons entitled: Modern Media Communications Limited
Description: Fixed and floating charge over the undertaking and all…

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