BROADBAND MEDIA VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JH

Company number 06945252
Status Active
Incorporation Date 26 June 2009
Company Type Private Limited Company
Address QUADRANT HOUSE, PALL MALL, LONDON, ENGLAND, SW1Y 5JH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59133 - Television programme distribution activities, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Micro company accounts made up to 25 December 2015; Confirmation statement made on 13 July 2016 with updates; Registered office address changed from Dukes Court 32 Duke Street St James London SW1Y 6DF to Quadrant House Pall Mall London SW1Y 5JH on 15 April 2016. The most likely internet sites of BROADBAND MEDIA VENTURES LIMITED are www.broadbandmediaventures.co.uk, and www.broadband-media-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadband Media Ventures Limited is a Private Limited Company. The company registration number is 06945252. Broadband Media Ventures Limited has been working since 26 June 2009. The present status of the company is Active. The registered address of Broadband Media Ventures Limited is Quadrant House Pall Mall London England Sw1y 5jh. . ALMERING, Victor Thaddeus Ignatius is a Secretary of the company. ALMERING, Victor Thaddeus Ignatius is a Director of the company. VERJANS, Gaston is a Director of the company. Secretary ALMERING, Victor has been resigned. Secretary VERJANS, Gaston has been resigned. Director ALMERING, Victor has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
ALMERING, Victor Thaddeus Ignatius
Appointed Date: 02 October 2015
Director
ALMERING, Victor Thaddeus Ignatius
Appointed Date: 02 October 2015
68 years old
Director
VERJANS, Gaston
Appointed Date: 26 June 2009
53 years old

Resigned Directors

Secretary
ALMERING, Victor
Resigned: 29 June 2015
Appointed Date: 26 June 2009
Secretary
VERJANS, Gaston
Resigned: 02 October 2015
Appointed Date: 29 June 2015
Director
ALMERING, Victor
Resigned: 29 June 2015
Appointed Date: 26 June 2009
68 years old

Persons With Significant Control

Mr. Gaston Verjans
Notified on: 13 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BROADBAND MEDIA VENTURES LIMITED Events

22 Sep 2016
Micro company accounts made up to 25 December 2015
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
15 Apr 2016
Registered office address changed from Dukes Court 32 Duke Street St James London SW1Y 6DF to Quadrant House Pall Mall London SW1Y 5JH on 15 April 2016
15 Oct 2015
Appointment of Mr. Victor Thaddeus Ignatius Almering as a secretary on 2 October 2015
15 Oct 2015
Termination of appointment of Gaston Verjans as a secretary on 2 October 2015
...
... and 14 more events
27 Jul 2011
Annual return made up to 24 July 2011 with full list of shareholders
20 Apr 2011
Total exemption small company accounts made up to 31 December 2010
16 Aug 2010
Current accounting period extended from 30 June 2010 to 25 December 2010
27 Jul 2010
Annual return made up to 26 June 2010 with full list of shareholders
26 Jun 2009
Incorporation

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