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Home > England & Wales Companies > BROADBAND MEDIA VENTURES LIMITED
Company Information for

BROADBAND MEDIA VENTURES LIMITED

48 CHANCERY LANE, LONDON, WC2A 1JF,
Company Registration Number
06945252
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Broadband Media Ventures Ltd
BROADBAND MEDIA VENTURES LIMITED was founded on 2009-06-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Broadband Media Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROADBAND MEDIA VENTURES LIMITED
 
Legal Registered Office
48 CHANCERY LANE
LONDON
WC2A 1JF
Other companies in SW1Y
 
Filing Information
Company Number 06945252
Company ID Number 06945252
Date formed 2009-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 25/12/2022
Account next due 25/09/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:08:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADBAND MEDIA VENTURES LIMITED
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Company Officers of BROADBAND MEDIA VENTURES LIMITED

Current Directors
Officer Role Date Appointed
VICTOR THADDEUS IGNATIUS ALMERING
 Company Secretary 2015-10-02
VICTOR THADDEUS IGNATIUS ALMERING
 Director 2015-10-02
GASTON VERJANS
 Director 2009-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
GASTON VERJANS
 Company Secretary 2015-06-29 2015-10-02
VICTOR ALMERING
 Company Secretary 2009-06-26 2015-06-29
VICTOR ALMERING
 Director 2009-06-26 2015-06-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-25Application to strike the company off the register
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 25/12/22
2023-07-25CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-09-25MICRO ENTITY ACCOUNTS MADE UP TO 25/12/21
2022-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/21
2022-08-20CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/19
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/18
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM Commonwealth House Pall Mall 55-58 London SW1Y 5JH England
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2017 FROM COMMONWEALTH HOUSE 55-58 PALL MALL COMMONWEALTH HOUSE SW1Y 5JH UNITED KINGDOM
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2017 FROM COMMONWEALTH HOUSE 55-58 PALL MALL COMMONWEALTH HOUSE 55-58 PALL MALL LONDON SW1Y 5JH UNITED KINGDOM
2017-09-21CH01Director's details changed for Mr. Victor Thaddeus Ignatius Almering on 2017-09-21
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2017 FROM QUADRANT HOUSE PALL MALL LONDON SW1Y 5JH ENGLAND
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/15
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/16 FROM Dukes Court 32 Duke Street St James London SW1Y 6DF
2015-10-15AP03Appointment of Mr. Victor Thaddeus Ignatius Almering as company secretary on 2015-10-02
2015-10-15TM02Termination of appointment of Gaston Verjans on 2015-10-02
2015-10-15AP01DIRECTOR APPOINTED MR. VICTOR THADDEUS IGNATIUS ALMERING
2015-09-17AA25/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-20AR0127/07/15 ANNUAL RETURN FULL LIST
2015-06-29TM02Termination of appointment of Victor Almering on 2015-06-29
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR ALMERING
2015-06-29AP03Appointment of Mr Gaston Verjans as company secretary on 2015-06-29
2015-06-29CH01Director's details changed for Mr. Gaston Verjans on 2015-06-29
2014-09-18AA25/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0127/07/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION FULL
2013-08-21AR0127/07/13 NO CHANGES
2012-10-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-03AR0127/07/12 FULL LIST
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2011 FROM SUITE 404 324 REGENT STREET LONDON W1B 3HH UNITED KINGDOM
2011-07-27AR0124/07/11 FULL LIST
2011-04-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-16AA01CURREXT FROM 30/06/2010 TO 25/12/2010
2010-07-27AR0126/06/10 FULL LIST
2009-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities

60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities


Licences & Regulatory approval
We could not find any licences issued to BROADBAND MEDIA VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADBAND MEDIA VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADBAND MEDIA VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2013-12-25
Annual Accounts
2014-12-25
Annual Accounts
2015-12-25
Annual Accounts
2016-12-25
Annual Accounts
2017-12-31
Annual Accounts
2018-12-25
Annual Accounts
2019-12-25
Annual Accounts
2020-12-25
Annual Accounts
2021-12-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADBAND MEDIA VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of BROADBAND MEDIA VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADBAND MEDIA VENTURES LIMITED
Trademarks
We have not found any records of BROADBAND MEDIA VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADBAND MEDIA VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as BROADBAND MEDIA VENTURES LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where BROADBAND MEDIA VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADBAND MEDIA VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADBAND MEDIA VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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