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BRODEN MEDIA LIMITED

Active London

Publishing of learned journals

13 employees
Publishing of learned journalsActivities of exhibition and fair organisers
B

BRODEN MEDIA LIMITED

Publishing of learned journals

Founded 25 Jul 2000 Active London, England 13 employees
Publishing of learned journalsActivities of exhibition and fair organisers
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 7 Jul 2025
Net assets £2.77M £939.00K 2023 year on year
Total assets £6.67M £3.64M 2023 year on year
Total Liabilities £3.90M £2.70M 2023 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Central House 1 Alwyne Road London SW19 7AB England

Credit Report

Discover BRODEN MEDIA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£165.00k

Decreased by £668.00k (-80%)

Net Assets

£2.77M

Increased by £939.00k (+51%)

Total Liabilities

£3.90M

Increased by £2.70M (+226%)

Turnover

£4.01M

Increased by £533.00k (+15%)

Employees

13

Increased by 7 (+117%)

Debt Ratio

59%

Increased by 19 (+48%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 9 resigned
Status
Alison Jane JacksonDirectorBritishUnited Kingdom599 Aug 2019Active
Peter Ronald Luckham-jonesDirectorBritishUnited Kingdom509 Aug 2019Active

Shareholders

Shareholders (2)

Prime Ess Limited
100.0%
1,00027 Jun 2023
Broden Holdings Limited
0.0%
027 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Prime Ess Limited

United Kingdom

Active
Notified 29 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Broden Holdings Limited

Ceased 29 Dec 2022

Ceased
See All Controllers

Group Structure

Group Structure

PRIME ESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME NOTECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME NOTECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX EQUITY PARTNERS HOLDINGS LLP united kingdom
BRODEN MEDIA LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(73 pages)
29 Sept 2025AccountsAnnual accounts filedView(43 pages)
29 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
29 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
3 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(73 pages)
29 Sept 2025 Accounts

Annual accounts filed

View Document(43 pages)
29 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(1 page)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(19 pages)
29 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(2 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 3 Dec 2025

Annual accounts filed

4 months ago on 29 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 29 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 29 Sept 2025