Broden Media Limited
Broden Media Limited
#04040492 • Active
Founded: 25/07/2000
Industries: Publishing of learned journalsActivities of exhibition and fair organisers
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.83m
↓ -18%
Turnover £3.48m
↑ 34%
Gross Profit £1.67m
↑ 48%
Total Liabilities £1.2m
↑ 10%
Employees 6
↑ 20%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alison Jane Jackson | Company Director | 09/08/2019 | British | 58 years |
| Peter Ronald Luckham-jones | Company Director | 09/08/2019 | British | 50 years |
Role:
Company Director
Appointed:
09/08/2019
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
09/08/2019
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Prime Ess Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 29/12/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
29/12/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
3 charges registered
Ares Management Limited as Security Trustee for Itself and the Other Secured Parties (The “Security Agent”) Outstanding
Created 15/11/2024In respect of broden media limited;. 1. trademark, “emergency services times” registered with tm num...
#040404920003 Negative Pledge
Glas Trust Corporation Limited Satisfied
Created 25/05/2023Trademark number UK00003453202, classes 09 and 16, trademark number UK00003453198, classes 09 and 16...
#040404920002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/11/2024 | Resolution | Resolution | View (1 page) |
| 26/11/2024 | Change Of Constitution | Statement Of Companys Objects | View (2 pages) |
| 25/11/2024 | Other | Legacy | View (3 pages) |
| 25/11/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (18 pages) |
| 25/11/2024 | Accounts | Legacy | View (37 pages) |
| 25/11/2024 | Other | Legacy | View (1 page) |
| 22/11/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |