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BROADMEDIA COMMUNICATIONS LIMITED

Company number 04894635

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 May 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	View PDF Audit exemption subsidiary accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages)
28 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/20 - link opens in a new window - 180 pages (180 pages)
25 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/20 - link opens in a new window - 3 pages (3 pages)
21 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/20 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Mar 2021	SH19	Statement of capital on 26 March 2021 GBP 1	View PDF Statement of capital on 26 March 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	CAP-SS	Solvency Statement dated 26/02/21	View PDF Solvency Statement dated 26/02/21 - link opens in a new window - 1 page (1 page)
26 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AP01	Appointment of Mr Richard Austin Haley as a director on 1 February 2021	View PDF Appointment of Mr Richard Austin Haley as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM01	Termination of appointment of Rosalind Irving as a director on 1 February 2021	View PDF Termination of appointment of Rosalind Irving as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AP01	Appointment of Mrs Wendy Monica Pallot as a director on 1 February 2021	View PDF Appointment of Mrs Wendy Monica Pallot as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	PSC05	Change of details for E11 (Ventures) Limited as a person with significant control on 18 September 2020	View PDF Change of details for E11 (Ventures) Limited as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	PSC07	Cessation of Philip Thomas Low as a person with significant control on 18 September 2020	View PDF Cessation of Philip Thomas Low as a person with significant control on 18 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	TM01	Termination of appointment of Philip Thomas Low as a director on 1 September 2020	View PDF Termination of appointment of Philip Thomas Low as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AP01	Appointment of Mr Timothy Jonathan Bratton as a director on 1 September 2020	View PDF Appointment of Mr Timothy Jonathan Bratton as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
04 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 15 pages (15 pages)
06 Jun 2018	AP01	Appointment of Mrs Rosalind Irving as a director on 29 May 2018	View PDF Appointment of Mrs Rosalind Irving as a director on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	PSC04	Change of details for Mr Philip Thomas Low as a person with significant control on 30 March 2017	View PDF Change of details for Mr Philip Thomas Low as a person with significant control on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2018	TM01	Termination of appointment of Christopher Henry Courtauld Fordham as a director on 29 March 2018	View PDF Termination of appointment of Christopher Henry Courtauld Fordham as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)

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