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Broden Media Limited
04040492
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 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 journals82301
82301Officers
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