Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Broadmedia Holdings Limited
- Incorporated
- 11 July 2007 (19 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 2nd Floor CitygateSt James' BoulevardNewcastle Upon TyneNE1 4JE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 July 2021
British
Born December 1966 (59)
Director · Appointed 11 March 2009
British
Born October 1957 (69)
Officer history (5 former)
20 July 2021
4 November 2020
8 October 2019
1 April 2010
11 March 2009
31 December 2008
3 April 2008
17 September 2007
3 August 2007
3 August 2007
11 July 2007
11 July 2007
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
Limited Company
Reg. no. 08214784
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Broadmedia Holdings Limited This company Owns 75–100% of shares
The Broadband Computer Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £46,712
- Cash
- £5
- Debt Ratio
- 8%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £50,502 | £50,502 | £50,502 | £50,502 | £50,502 | £50,502 |
| Current Assets | £5 | £5 | £5 | £5 | £2,967,252 | £2,969,093 |
| Cash | £5 | £5 | £5 | £5 | £5 | £8 |
| Creditors (< 1 year) | £3,795 | £2,771 | £1,813 | £900 | £342,305 | £342,305 |
| Net Current Assets | (£3,790) | (£2,766) | (£1,808) | (£895) | £2,624,947 | £2,626,788 |
| Net Assets | £46,712 | £47,736 | £48,694 | £49,607 | £2,675,449 | £2,677,290 |
| Shareholder Funds | £46,712 | £47,736 | £48,694 | £49,607 | £2,675,449 | £2,677,290 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 26 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 9 July 2025 | ||
| 20 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 July 2024 | Confirmation statement with no updates | 9 July 2024 |
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