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Broden Media Limited

04040492

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

CENTRAL HOUSE, LONDON, SW19 7AB
Incorporated 25/07/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

58141
Publishing of learned journals
82301
82301

Officers

Mrs Alison Jane Jackson

director · Since 09/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 34 other boards

Mr Peter Ronald Luckham-Jones

director · Since 09/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Persons with Significant Control

Prime Ess Limited

75–100% shares
75–100% votes
Appoint directors

Central House, Alwyne Road, London, SW19 7AB

Reg: 12054241 · Companies House · Private Limited Company

Notified 29/12/2022

Former PSCs

Broden Holdings Limited

Ceased 29/12/2022

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 02/12/2025Registered 03/12/2025
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE “SECU

Created 15/11/2024Registered 18/11/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 25/05/2023Registered 25/05/2023Satisfied 22/11/2024
charge
satisfied

MODERN MEDIA COMMUNICATIONS LIMITED

Created 05/01/2012Registered 07/01/2012Satisfied 03/12/2014

CompanyRankvs 650+ SIC 58141 peers
70

Financial strength97th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2019

Net Worth

£599k

Balance sheet strength

Cash

£913k

Cash in the bank

Net Current Assets

£558k

Working capital

Current Assets

£2.3M

Current Liabilities

£1.8M

Fixed Assets

£41k

Debtors

£1.4M

5avg. employees+1

Balance Sheet

Intangible assets£40k
Assets less current liabilities£599k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20191.32-£26k
20181.36

Derived from filed accounts. Not audited figures.