Broden Media Limited

Active04040492 Private limited company
Incorporated
25 July 2000 (26 years)
Previously known as
Emergency Services (MMC) Limited (until 26 January 2012)
Industry
Publishing of learned journals (58141)
Activities of exhibition and fair organisers (82301)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit Dpt First
Wimbledon Quarter
4 Queen's Road
Wimbledon
SW19 8ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2019
Also at Ignite Prime Topco Limited, Prime Topco Limited, Fit Events Ltd · more companies
British
Born November 1966
Director · Appointed 9 August 2019
Also at Prime Topco Limited, Fit Events Ltd, Oliver Kinross Limited · more companies
British
Born April 1975 (51)
Officer history (9 former)
9 August 2019
Resigned Holden, David James as Director
9 August 2019
Appointed Luckham-Jones, Peter Ronald as Director
9 August 2019
Resigned Brown, Penelope Glynis as Secretary
9 August 2019
Resigned Brown, David Stuart as Director
9 August 2019
Resigned Knoll, Alison Teresa as Director
9 August 2019
Appointed Jackson, Alison Jane as Director
14 January 2019
Appointed Brown, Penelope Glynis as Secretary
5 January 2012
Resigned Clarke, John Edwin as Director
5 January 2012
Resigned Clarke, Ceinwen Janet as Secretary
5 January 2012
Resigned Robinson, Colin Douglas Philip as Director
5 January 2012
Appointed Knoll, Alison Teresa as Director
1 October 2001
Appointed Holden, David James as Director
29 August 2000
Appointed Clarke, Ceinwen Janet as Secretary
25 July 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
25 July 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
25 July 2000
Appointed Brighton Director Limited as Corporate Nominee Director
25 July 2000
Resigned Brighton Director Limited as Corporate Nominee Director
25 July 2000
Appointed Clarke, John Edwin as Director
25 July 2000
Appointed Robinson, Colin Douglas Philip as Director
25 July 2000
Appointed Brown, David Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 29 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12054241
Former controllers (1)
29 December 2022
Ceased Broden Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Other filing
10 August 2026Other filing
10 August 2026Accounts filing
10 August 2026Audit exemption subsidiary accounts31 December 2025
3 July 2026Confirmation statement with no updates27 June 2026
Show all recent filings

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