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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
    Leslie, James Barrett Maclaren
    Born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, John
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThird Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,306 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Hudson, Andrew John
    Tv Producer born in March 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2019-10-08
    OF - Director → CIF 0
  • 2
    Drnec, Harry Francis
    Company Director born in December 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2020-11-04
    OF - Director → CIF 0
  • 3
    Holmes, Andrew Thomas Matthew
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 4
    Beaumont, Paul Anthony
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Rea, Timothy Shan
    Company Director born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2008-04-03
    OF - Director → CIF 0
parent relation
Company in focus

BROADMEDIA HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
50,502 GBP2024-12-31
50,502 GBP2023-12-31
Fixed Assets
50,502 GBP2024-12-31
50,502 GBP2023-12-31
Cash at bank and in hand
5 GBP2024-12-31
5 GBP2023-12-31
Current Assets
5 GBP2024-12-31
5 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,771 GBP2024-12-31
Net Current Assets/Liabilities
-2,766 GBP2024-12-31
-1,808 GBP2023-12-31
Total Assets Less Current Liabilities
47,736 GBP2024-12-31
48,694 GBP2023-12-31
Net Assets/Liabilities
47,736 GBP2024-12-31
48,694 GBP2023-12-31
Equity
Called up share capital
1,426,041 GBP2024-12-31
1,426,041 GBP2023-12-31
Share premium
1,354,097 GBP2024-12-31
1,354,097 GBP2023-12-31
Retained earnings (accumulated losses)
-2,732,402 GBP2024-12-31
-2,731,444 GBP2023-12-31
Equity
47,736 GBP2024-12-31
48,694 GBP2023-12-31
Investments in Subsidiaries
50,502 GBP2024-12-31
50,502 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
439,499 shares2024-12-31
439,499 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
817,998 shares2024-12-31
817,998 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,018,240 shares2024-12-31
3,018,240 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.202024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BROADMEDIA HOLDINGS LIMITED
    Info
    Registered number 06309663
    icon of address2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • BROADMEDIA HOLDINGS LIMITED
    S
    Registered number 06309663
    icon of addressThird Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HUB WORLD LIMITED - 2007-08-08
    icon of address2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -875,755 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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