Babel Media Limited

Active03689252 Private limited company
Incorporated
29 December 1998 (27 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
110 High Holborn
London
WC1V 6JS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2026
British
Born July 1989 (37)
Director · Appointed 21 August 2026
British
Born December 1990 (35)
Officer history (34 former)
4 November 2026
Appointed Harris, Daniel Max as Director
7 October 2026
Resigned Hauck, Jonathan Ellis as Director
21 August 2026
Appointed Thiara, Amneek Kaur as Director
21 August 2026
Resigned Kingston, Robert John as Director
22 October 2024
Resigned Duranti, Giacomo as Director
15 December 2023
Appointed Kingston, Robert John as Director
15 June 2021
Appointed Duranti, Giacomo as Director
14 June 2021
Resigned Day, Andrew John as Director
14 October 2019
Appointed Hauck, Jonathan Ellis as Director
14 October 2019
Resigned Broderick, David Joseph as Director
4 October 2016
Resigned Lawton, Andrew Charles as Director
4 October 2016
Appointed Broderick, David Joseph as Director
31 July 2014
Resigned O'Connor, David Alan as Director
8 July 2014
Appointed Lawton, Andrew Charles as Director
16 May 2014
Resigned Leinfellner, Richard as Director
17 February 2014
Appointed Day, Andrew John as Director
17 February 2014
Resigned Balakrishnan, Vasudevan as Director
17 February 2014
Resigned Poomalil, Madhu as Director
17 February 2014
17 February 2014
Resigned Khanna, Kamal, Mr. as Director
17 February 2014
Appointed O'Connor, David Alan as Director
17 February 2014
Resigned Roy, Raman as Director
17 February 2014
Resigned Dutta, Raj as Director
31 July 2013
Appointed Poomalil, Madhu as Director
31 July 2013
Resigned Chawla, Anil as Director
31 July 2013
Resigned Kochhar, Randhir Singh as Director
30 March 2012
Resigned Kingswell, Steven as Secretary
13 October 2011
Appointed Khanna, Kamal, Mr. as Director
15 December 2008
Appointed Kingswell, Steven as Secretary
14 October 2008
Appointed Kochhar, Randhir Singh as Director
13 October 2008
Resigned Winer, Jonathan as Director
19 June 2008
Resigned Mc Gaw, Anthony George as Director
19 June 2008
Resigned O'Connor, Sean Stuart as Director
19 June 2008
Appointed Dutta, Raj as Director
19 June 2008
Appointed Leinfellner, Richard as Director
19 June 2008
Appointed Balakrishnan, Vasudevan as Director
19 June 2008
Appointed Chawla, Anil as Director
19 June 2008
Resigned Gatland, Timothy as Director
19 June 2008
Resigned Evans, Christopher Vincent as Director
19 June 2008
Resigned Russell, Keith as Director
19 June 2008
Appointed Roy, Raman as Director
19 June 2008
Resigned Wilson, Robert as Director
19 June 2008
Appointed Winer, Jonathan as Director
19 June 2008
Resigned Evans, Christopher Vincent as Secretary
19 June 2008
Resigned Barratt, Christopher John as Director
19 June 2008
Resigned Kingswell, Steven as Director
3 June 2005
3 June 2005
Resigned Sekers, Alan Peter John as Director
3 June 2005
Resigned Wibberley, Benjamin Guy as Director
3 June 2005
Resigned Schiannini, Alberto as Director
1 June 2005
Appointed Gatland, Timothy as Director
1 June 2005
Appointed Russell, Keith as Director
1 June 2005
Appointed Wilson, Robert as Director
1 January 2004
Appointed Schiannini, Alberto as Director
1 October 2003
Appointed Hargreaves, Richard Lawrence, Dr as Director
25 November 2002
Appointed Kingswell, Steven as Director
2 March 2001
Appointed Barratt, Christopher John as Director
12 April 2000
Appointed O'Connor, Sean Stuart as Director
12 April 2000
Appointed Mc Gaw, Anthony George as Director
12 April 2000
Appointed Evans, Christopher Vincent as Secretary
12 April 2000
Appointed Wibberley, Benjamin Guy as Director
12 April 2000
Resigned Williams, Celia Scott as Secretary
12 April 2000
Appointed Sekers, Alan Peter John as Director
25 June 1999
Appointed Evans, Christopher Vincent as Director
4 January 1999
Appointed Williams, Celia Scott as Secretary
4 January 1999
4 January 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 January 1999
Resigned Company Directors Limited as Corporate Nominee Director
29 December 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 December 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08548351

Financials

Employees
2

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 (£2,801,650) (£2,785,399) (£2,794,825) (£2,856,870) £1,223,290 £1,287,648
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£1,109,320£1,109,320£1,109,320
Current Assets£2,147,956£5,479£6,158£8,509
Debtors£2,204,572£2,147,956£5,258£5,153£5,053£8,509
Cash£0£221£1,005
Creditors (< 1 year)£987,316£995,058£3,971,669£3,910,303£3,899,772£3,919,479
Net Current Assets£1,217,256£1,152,898(£3,966,190)(£3,904,145)(£3,894,719)(£3,910,970)
Shareholder Funds£1,287,648£1,223,290(£2,856,870)(£2,794,825)(£2,785,399)(£2,801,650)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
27 October 2026Termination of appointment of a director
25 August 2026Termination of appointment of a director
25 August 2026Appointment of a director
24 August 2026Total exemption full accounts31 December 2025
Show all recent filings

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