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
    Dixon, John
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Leslie, James Barrett Maclaren
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2009-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Third Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,264 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Holmes, Andrew Thomas Matthew
    Individual (6 offsprings)
    Officer
    2007-07-11 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 2
    Hudson, Andrew John
    Tv Producer born in February 1947
    Individual (8 offsprings)
    Officer
    2007-08-03 ~ 2019-10-08
    OF - Director → CIF 0
  • 3
    Drnec, Harry Francis
    Company Director born in December 1946
    Individual (8 offsprings)
    Officer
    2007-08-03 ~ 2020-11-04
    OF - Director → CIF 0
  • 4
    Beaumont, Paul Anthony
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    2007-07-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Rea, Timothy Shan
    Company Director born in March 1967
    Individual (12 offsprings)
    Officer
    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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
50,502 GBP2023-12-31
50,502 GBP2022-12-31
Fixed Assets
50,502 GBP2023-12-31
50,502 GBP2022-12-31
Cash at bank and in hand
5 GBP2023-12-31
5 GBP2022-12-31
Current Assets
5 GBP2023-12-31
5 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,813 GBP2023-12-31
-900 GBP2022-12-31
Net Current Assets/Liabilities
-1,808 GBP2023-12-31
-895 GBP2022-12-31
Total Assets Less Current Liabilities
48,694 GBP2023-12-31
49,607 GBP2022-12-31
Net Assets/Liabilities
48,694 GBP2023-12-31
49,607 GBP2022-12-31
Equity
Called up share capital
1,426,041 GBP2023-12-31
1,426,041 GBP2022-12-31
Share premium
1,354,097 GBP2023-12-31
1,354,097 GBP2022-12-31
Retained earnings (accumulated losses)
-2,731,444 GBP2023-12-31
-2,730,531 GBP2022-12-31
Equity
48,694 GBP2023-12-31
49,607 GBP2022-12-31
Investments in Subsidiaries
50,502 GBP2023-12-31
50,502 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
439,499 shares2023-12-31
439,499 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
817,998 shares2023-12-31
817,998 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,018,240 shares2023-12-31
3,018,240 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.202023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BROADMEDIA HOLDINGS LIMITED
    Info
    Registered number 06309663
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE
    Private Limited Company incorporated on 2007-07-11 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • BROADMEDIA HOLDINGS LIMITED
    S
    Registered number 06309663
    Third 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
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -855,782 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.