Company Information for BABEL MEDIA LIMITED
4TH FLOOR,, 110 HIGH HOLBORN, LONDON, WC1V 6JS,
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Company Registration Number
03689252
Private Limited Company
Active |
Company Name | |||
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BABEL MEDIA LIMITED | |||
Legal Registered Office | |||
4TH FLOOR, 110 HIGH HOLBORN LONDON WC1V 6JS Other companies in EC4A | |||
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Company Number | 03689252 | |
---|---|---|
Company ID Number | 03689252 | |
Date formed | 1998-12-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 15:44:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BABEL MEDIA INDIA PRIVATE LIMITED. | Basement 24 C-Block Community Centre JanakPuri New Delhi 110058 | ACTIVE | Company formed on the 2008-09-12 | |
BABEL MEDIA USA INC | Delaware | Unknown | ||
BABEL MEDIA, LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2015-02-09 | |
BABEL MEDIA USA, INC. | 428 S WINOOSKI AVE BURLINGTON VT 05401 | Inactive | Company formed on the 2006-07-31 | |
BABEL MEDIA USA INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOSEPH BRODERICK |
||
ANDREW JOHN DAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHARLES LAWTON |
Director | ||
DAVID ALAN O'CONNOR |
Director | ||
RICHARD LEINFELLNER |
Director | ||
VASUDEVAN BALAKRISHNAN |
Director | ||
RAJ DUTTA |
Director | ||
KAMAL KHANNA |
Director | ||
MADHU POOMALIL |
Director | ||
RAMAN ROY |
Director | ||
RICHARD ALGERNON MELVILLE WILLIAMS |
Director | ||
ANIL CHAWLA |
Director | ||
RANDHIR SINGH KOCHHAR |
Director | ||
STEVEN KINGSWELL |
Company Secretary | ||
JONATHAN WINER |
Director | ||
CHRISTOPHER VINCENT EVANS |
Company Secretary | ||
CHRISTOPHER JOHN BARRATT |
Director | ||
CHRISTOPHER VINCENT EVANS |
Director | ||
TIMOTHY GATLAND |
Director | ||
STEVEN KINGSWELL |
Director | ||
ANTHONY GEORGE MC GAW |
Director | ||
SEAN STUART O'CONNOR |
Director | ||
KEITH RUSSELL |
Director | ||
ROBERT WILSON |
Director | ||
RICHARD LAWRENCE HARGREAVES |
Director | ||
ALBERTO SCHIANNINI |
Director | ||
ALAN PETER JOHN SEKERS |
Director | ||
BENJAMIN GUY WIBBERLEY |
Director | ||
CELIA SCOTT WILLIAMS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRE WITHOUT SMOKE LTD | Director | 2018-05-29 | CURRENT | 2013-05-29 | Active | |
CORD ARTISTS MANAGEMENT LIMITED | Director | 2018-04-07 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
LACED PUBLISHING LIMITED | Director | 2018-04-07 | CURRENT | 2002-09-17 | Active | |
CORD WORLDWIDE LTD | Director | 2018-04-07 | CURRENT | 2009-02-11 | Active | |
LACED MUSIC LTD | Director | 2018-04-07 | CURRENT | 2014-04-10 | Active | |
KEYWORDS VENTURES LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active | |
KEYWORDS UK HOLDINGS LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
KEYWORDS STUDIOS PLC | Director | 2016-10-04 | CURRENT | 2013-05-29 | Active | |
LIQUID VIOLET LTD | Director | 2016-10-03 | CURRENT | 2011-01-07 | Active | |
APPSECTEST LIMITED | Director | 2018-05-09 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
CORD ARTISTS MANAGEMENT LIMITED | Director | 2018-04-07 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
LACED PUBLISHING LIMITED | Director | 2018-04-07 | CURRENT | 2002-09-17 | Active | |
CORD WORLDWIDE LTD | Director | 2018-04-07 | CURRENT | 2009-02-11 | Active | |
LACED MUSIC LTD | Director | 2018-04-07 | CURRENT | 2014-04-10 | Active | |
KEYWORDS VENTURES LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active | |
KEYWORDS UK HOLDINGS LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
SPOV LIMITED | Director | 2017-02-16 | CURRENT | 2006-10-25 | Active | |
PLAYER RESEARCH LTD | Director | 2016-10-25 | CURRENT | 2012-01-04 | Active | |
LIQUID VIOLET LTD | Director | 2014-01-15 | CURRENT | 2011-01-07 | Active | |
KEYWORDS STUDIOS PLC | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
KW STUDIOS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Keywords Studios Plc as a person with significant control on 2023-02-01 | ||
REGISTERED OFFICE CHANGED ON 10/02/23 FROM 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036892520006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036892520007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036892520007 | |
Change of details for Keywords Studios Plc as a person with significant control on 2022-01-26 | ||
PSC05 | Change of details for Keywords Studios Plc as a person with significant control on 2022-01-26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036892520008 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR GIACOMO DURANTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Ellis Hauck on 2019-10-14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH BRODERICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036892520008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036892520007 | |
PSC05 | Change of details for Keywords Studios Plc as a person with significant control on 2018-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/19 FROM Fifth Floor 6 st. Andrew Street London EC4A 3AE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036892520005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036892520006 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 2634109.6745 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 2634109.6745 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES LAWTON | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH BRODERICK | |
RES01 | ADOPT ARTICLES 31/10/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES LAWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN O'CONNOR | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 2634109.6745 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 2634109.6745 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEINFELLNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMAN ROY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAY / 17/02/2014 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADHU POOMALIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VASUDEVAN BALAKRISHNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJ DUTTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMAL KHANNA | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 2634109.6745 | |
AR01 | 29/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 8 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MADHU POOMALIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL CHAWLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDHIR KOCHHAR | |
AR01 | 29/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN KINGSWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 12 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND | |
AR01 | 29/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ DUTTA / 29/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 12 FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 8 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 12 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR KAMAL KHANNA | |
AR01 | 29/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VASUDEVAN BALAKRISHNAN / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ DUTTA / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL CHAWLA / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMAN ROY / 16/03/2011 | |
RES13 | RATIFY ALLOTMENTS, COMPANY BUSINESS 22/02/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 22/02/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/02/11 STATEMENT OF CAPITAL GBP 2634110 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 22/02/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 11-12 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALGERNON MELVILLE WILLIAMS / 14/11/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
SH01 | 29/04/10 STATEMENT OF CAPITAL GBP 2634110 | |
SH01 | 29/09/09 STATEMENT OF CAPITAL GBP 2634109.6745 | |
SH01 | 31/07/09 STATEMENT OF CAPITAL GBP 2674109.6745 | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALGERNON MELVILLE WILLIAMS / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMAN ROY / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEINFELLNER / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEINFELLNER / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANDHIR SINGH KOCHHAR / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ DUTTA / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL CHAWLA / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VASUDEVAN BALAKRISHNAN / 29/12/2009 | |
SH01 | 29/12/09 STATEMENT OF CAPITAL GBP 2474110 | |
RES04 | GBP NC 1000/201000 31/07/2009 | |
123 | NC INC ALREADY ADJUSTED 31/07/09 | |
RES13 | APPOINTED AS CHAIRMAN 31/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED RANDHIR SINGH KOCHHAR | |
288a | SECRETARY APPOINTED STEVEN KINGSWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN WINER |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | GMAC COMMERCIAL FINANCE PLC | |
ALL ASSETS DEBENTURE DEED | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABEL MEDIA LIMITED
BABEL MEDIA LIMITED owns 1 domain names.
babelmedia.com
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton & Hove City Council | |
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Collection Fund |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95045000 | Video game consoles and machines (excl. operated by any means of payment) | |||
95041000 | ||||
95049010 | Electric car racing sets, having the character of competitive games | |||
95041000 | ||||
95049090 | ||||
85234099 | ||||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |