Broadcastmed Limited

Active14840363 Private limited company
Incorporated
2 May 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
No 1 Booths Park
Chelford Road
Knutsford
WA16 8GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2025
American
Born December 1976 (49)
Director · Appointed 2 May 2023
American
Born February 1970 (56)
Officer history (3 former)
11 August 2025
Appointed Tapper, Jennifer Kailani as Director
11 August 2025
Resigned Sadowski, Michael Anthony as Director
2 May 2025
Resigned London Law Secretarial Limited as Corporate Secretary
2 February 2024
Appointed Sadowski, Michael Anthony as Director
1 January 2024
Resigned Gailey, Peter as Director
2 May 2023
Appointed Lee, Charlie as Director
2 May 2023
Appointed Gailey, Peter as Director
2 May 2023
Appointed London Law Secretarial Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Broadcastmed Limited This company
Texere Publishing Limited Owns 75–100% of shares
Texere Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Profit
(£6,350)

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2024 2024 2025 (£2,399) (£4,799) (£11,149)
Balance sheet detail
202520242024
Creditors (< 1 year)£11,676,261£11,669,911£11,667,511
Net Current Assets(£11,676,261)(£11,669,911)(£11,667,511)
Shareholder Funds(£11,149)(£4,799)(£2,399)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Full accounts31 May 2024
23 December 2025Previous accounting period shortened1
23 December 2025Accounts for a small company31 December 2024
11 August 2025Termination of appointment of a director1
11 August 2025Appointment of a director2
Show all recent filings

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