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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Best, Nina Caroline
    Solicitor born in August 1982
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Patel, Vaishali Jagdish
    Company Secretary born in September 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ dissolved
    OF - Director → CIF 0
    Patel, Vaishali
    Individual (63 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SHELFCO (NO. 3295) LIMITED - 2006-08-03
    EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED - 2015-07-25
    icon of address4, Bouverie Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2017-03-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Bratton, Tim Jonathan
    General Counsel born in November 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 2
    Low, Philip Thomas
    Business Consultant born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Philip Thomas Low
    Born in October 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    icon of calendar 2016-04-06 ~ 2020-09-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Fordham, Christopher Henry Courtauld
    Born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Low, William
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 5
    Irving, Rosalind
    Managing Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-29 ~ 2021-02-01
    OF - Director → CIF 0
  • 6
    Pallot, Wendy Monica
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 7
    Haley, Richard Austin
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 8
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-09-10 ~ 2003-09-10
    PE - Nominee Director → CIF 0
  • 9
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-09-10 ~ 2003-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADMEDIA COMMUNICATIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
4,752 GBP2016-09-30
3,402 GBP2015-09-30
Fixed Assets
4,752 GBP2016-09-30
3,402 GBP2015-09-30
Debtors
170,278 GBP2016-09-30
123,050 GBP2015-09-30
Cash at bank and in hand
251,812 GBP2016-09-30
184,965 GBP2015-09-30
Current Assets
422,090 GBP2016-09-30
308,015 GBP2015-09-30
Current liabilities
-111,151 GBP2016-09-30
-57,245 GBP2015-09-30
Net Current Assets/Liabilities
310,939 GBP2016-09-30
250,770 GBP2015-09-30
Total Assets Less Current Liabilities
315,691 GBP2016-09-30
254,172 GBP2015-09-30
Net assets/liabilities including pension asset/liability
315,691 GBP2016-09-30
254,172 GBP2015-09-30
Called-up share capital
200 GBP2016-09-30
200 GBP2015-09-30
Retained earnings
315,491 GBP2016-09-30
253,972 GBP2015-09-30
Shareholder's fund
315,691 GBP2016-09-30
254,172 GBP2015-09-30
Cost/valuation of tangible fixed assets
18,822 GBP2016-09-30
15,887 GBP2015-09-30
Depreciation of tangible fixed assets
14,070 GBP2016-09-30
12,485 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
1,585 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
200 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
200 GBP2016-09-30
200 GBP2015-09-30

Related profiles found in government register
  • BROADMEDIA COMMUNICATIONS LIMITED
    Info
    Registered number 04894635
    icon of address4 Bouverie Street, London EC4Y 8AX
    PRIVATE LIMITED COMPANY incorporated on 2003-09-10 and dissolved on 2024-05-07 (20 years 7 months). The company status is Dissolved.
    CIF 0
  • BROADMEDIA COMMUNICATIONS LIMITED
    S
    Registered number 04894635
    icon of address16 Tasso Road, London, United Kingdom, W6 8LZ
    Private Company Limited By Shares in England/Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressGround Floor, Southon House, Station Approach, Edenbridge, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,766 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-03-30
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.