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Home > England & Wales Companies > BROADMEDIA HOLDINGS LIMITED
Company Information for

BROADMEDIA HOLDINGS LIMITED

2ND FLOOR CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE,
Company Registration Number
06309663
Private Limited Company
Active

Company Overview

About Broadmedia Holdings Ltd
BROADMEDIA HOLDINGS LIMITED was founded on 2007-07-11 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Broadmedia Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADMEDIA HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR CITYGATE
ST JAMES' BOULEVARD
NEWCASTLE UPON TYNE
NE1 4JE
Other companies in NE1
 
Filing Information
Company Number 06309663
Company ID Number 06309663
Date formed 2007-07-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 13:10:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADMEDIA HOLDINGS LIMITED
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Company Officers of BROADMEDIA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HARRY FRANCIS DRNEC
 Director 2007-08-03
ANDREW JOHN HUDSON
 Director 2007-08-03
JAMES BARRETT MACLAREN LESLIE
 Director 2009-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW THOMAS MATTHEW HOLMES
 Company Secretary 2007-07-11 2010-04-01
PAUL ANTHONY BEAUMONT
 Director 2007-07-11 2008-12-31
TIMOTHY SHAN REA
 Director 2007-09-17 2008-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY FRANCIS DRNEC THE 8O8 DRINKS COMPANY LIMITED Director 2017-07-27 CURRENT 2014-05-29 Active
HARRY FRANCIS DRNEC 4PRIVACY HOLDINGS LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2018-08-21
HARRY FRANCIS DRNEC COAST MARKETING LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2018-08-21
HARRY FRANCIS DRNEC 4PRIVACY DEVELOPMENTS LIMITED Director 2015-10-28 CURRENT 2015-10-28 Dissolved 2018-08-21
HARRY FRANCIS DRNEC SECURE ONLINE COMPUTING LIMITED Director 2015-09-17 CURRENT 2015-07-15 Active - Proposal to Strike off
HARRY FRANCIS DRNEC ALEX MEDIA TECHNOLOGY LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active
HARRY FRANCIS DRNEC THE BROADBAND COMPUTER COMPANY LIMITED Director 2005-08-04 CURRENT 2005-03-30 Active
ANDREW JOHN HUDSON VISUAL ENERGY ASSOCIATES LIMITED Director 2017-02-01 CURRENT 2001-01-22 Active
ANDREW JOHN HUDSON AFNY EVENTS LIMITED Director 2014-11-10 CURRENT 2014-11-10 Dissolved 2016-04-26
ANDREW JOHN HUDSON ALEX MEDIA TECHNOLOGY LIMITED Director 2013-09-25 CURRENT 2012-09-14 Active
JAMES BARRETT MACLAREN LESLIE SECURE COAST TECHNOLOGIES LTD Director 2015-10-14 CURRENT 2015-10-14 Active
JAMES BARRETT MACLAREN LESLIE ALEX MEDIA TECHNOLOGY LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active
JAMES BARRETT MACLAREN LESLIE THE BROADBAND COMPUTER COMPANY LIMITED Director 2009-08-25 CURRENT 2005-03-30 Active
JAMES BARRETT MACLAREN LESLIE ASTIN PEAK ASSOCIATES LIMITED Director 2008-05-06 CURRENT 2007-10-24 Active
JAMES BARRETT MACLAREN LESLIE INFINITE DATA STORAGE GROUP PLC Director 2005-04-06 CURRENT 2005-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20REGISTERED OFFICE CHANGED ON 20/06/24 FROM Third Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-07-12CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-04-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-05-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29AP01DIRECTOR APPOINTED MR JOHN DIXON
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-06-28AAMDAmended account full exemption
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR HARRY FRANCIS DRNEC
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-03-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HUDSON
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-05-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-05-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1426041.99
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1426041.99
2015-07-23AR0111/07/15 ANNUAL RETURN FULL LIST
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1426041.99
2014-07-28AR0111/07/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12CH01Director's details changed for Mr Harry Francis Drnec on 2014-04-20
2014-04-17AA01Previous accounting period shortened from 31/07/14 TO 31/12/13
2014-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0111/07/13 ANNUAL RETURN FULL LIST
2013-01-08SH02Sub-division of shares on 2012-10-15
2013-01-08RES01ADOPT ARTICLES 15/10/2012
2013-01-08RES12VARYING SHARE RIGHTS AND NAMES
2013-01-08RES12VARYING SHARE RIGHTS AND NAMES
2013-01-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2013-01-08SH08Change of share class name or designation
2013-01-08SH0115/10/12 STATEMENT OF CAPITAL GBP 1426041.99
2012-10-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0111/07/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11SH0106/04/11 STATEMENT OF CAPITAL GBP 972392.99
2011-08-10AR0111/07/11 CHANGES
2011-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-30AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-10AR0111/07/10 FULL LIST
2010-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-26TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HOLMES
2010-01-12CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-01-12RES01ADOPT ARTICLES 23/12/2009
2010-01-12SH0123/12/09 STATEMENT OF CAPITAL GBP 832392.99
2009-08-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-03-31123NC INC ALREADY ADJUSTED 11/03/09
2009-03-21288aDIRECTOR APPOINTED JAMES BARRETT MACLAREN LESLIE
2009-03-21128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-03-21RES04GBP NC 564896/817658.99
2009-03-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-2188(2)AD 11/03/09 GBP SI 197547@1=197547 GBP IC 494844.99/692391.99
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR PAUL BEAUMONT
2008-08-18AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-07-31225PREVSHO FROM 30/09/2008 TO 31/07/2008
2008-06-02AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY REA
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM UNW LLP, GROUND FLOOR CITYGATE, ST. JAMES' BOULEVARD NEWCASTLE-UPON-TYNE NE1 4JE
2007-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12123NC INC ALREADY ADJUSTED 03/08/07
2007-12-12RES04NC INC ALREADY ADJUSTED 03/08/07
2007-12-12RES13SUBDIVISION 03/08/07
2007-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-23225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/09/07
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19SASHARES AGREEMENT OTC
2007-09-1888(2)RAD 03/08/07--------- £ SI 50501@1=50501 £ IC 444344/494845
2007-09-01288aNEW DIRECTOR APPOINTED
2007-09-01288bDIRECTOR RESIGNED
2007-09-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-0188(2)RAD 03/08/07--------- £ SI 439950@1=439950 £ IC 4394/444344
2007-09-0188(2)RAD 03/08/07--------- £ SI 439399@.01=4393 £ IC 1/4394
2007-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BROADMEDIA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADMEDIA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-04-12 Satisfied BALMORE CONSULTANTS LIMITED
GUARANTEE AND DEBENTURE 2010-07-27 Satisfied BALMORE CONSULTANTS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2019-12-31

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 BROADMEDIA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BROADMEDIA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADMEDIA HOLDINGS LIMITED
Trademarks
We have not found any records of BROADMEDIA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADMEDIA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BROADMEDIA HOLDINGS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BROADMEDIA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADMEDIA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADMEDIA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE1 4JE