BROAD BEAN MEDIA LIMITED

Dissolved London

Television programme production activities

Television programme production activities
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BROAD BEAN MEDIA LIMITED

Television programme production activities

Founded 26 Oct 2012 Dissolved London, United Kingdom website.com
Television programme production activities
Accounts Submitted 30 Dec 2019
Confirmation Submitted 8 Nov 2019 Next due 9 Nov 2020 68 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

40 Whitfield Street London W1T 2RH

Full company profile for BROAD BEAN MEDIA LIMITED (08269852), a dissolved company based in London, United Kingdom. Incorporated 26 Oct 2012. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Barrie Duncan HeathDirectorBritishEngland7926 Oct 2012Active
Lyndsey Ann PosnerDirectorBritishUnited Kingdom7326 Oct 2012Active

Shareholders

Shareholders (2)

Talent Media Group Investments Limited
90.0%
9
Jonathan Powell
10.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 27 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

BROAD BEAN MEDIA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2020GazetteGazette Dissolved Voluntary
18 Feb 2020GazetteGazette Notice Voluntary
7 Feb 2020DissolutionDissolution Application Strike Off Company
30 Dec 2019OtherAudit exemption statement of guarantee by parent company for period ending 31/03/19
30 Dec 2019AccountsAnnual accounts filed
22 Sept 2020 Gazette

Gazette Dissolved Voluntary

18 Feb 2020 Gazette

Gazette Notice Voluntary

7 Feb 2020 Dissolution

Dissolution Application Strike Off Company

30 Dec 2019 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/19

30 Dec 2019 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Sept 2020

Gazette Notice Voluntary

6 years ago on 18 Feb 2020

Dissolution Application Strike Off Company

6 years ago on 7 Feb 2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

6 years ago on 30 Dec 2019

Annual accounts filed

6 years ago on 30 Dec 2019