BRODEN MEDIA LIMITED
Company details
- Registered name
- BRODEN MEDIA LIMITED
- Company number
- 04040492
- Registered office
- UNIT DPT FIRST, WIMBLEDON QUARTER, 4 QUEEN'S ROAD, WIMBLEDON, SW19 8ND, ENGLAND · 60 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 July 2000
- Status
- Active
- Age
- 26 years
- Previous names
- EMERGENCY SERVICES (MMC) LIMITED (to 26 Jan 2012)
- Nature of business (SIC)
- 58141 — Publishing of learned journals · 82301 — Activities of exhibition and fair organisers
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 11 Jul 2027
- Confirmation statement — last
- 27 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/12/2025 | Charge registered | — | A registered charge |
| 15/11/2024 | Charge registered | — | A registered charge |
| 25/05/2023 | Charge registered | — | A registered charge |
| 29/12/2022 | Person with significant control ceased | Broden Holdings Limited | — |
| 29/12/2022 | Person with significant control added | — | Prime Ess Limited |
| 09/08/2019 | Director resigned | KNOLL, Alison Teresa | — |
| 09/08/2019 | Director resigned | HOLDEN, David James | — |
| 09/08/2019 | Director resigned | BROWN, David Stuart | — |
| 09/08/2019 | Secretary resigned | BROWN, Penelope Glynis | — |
| 09/08/2019 | Director appointed | — | LUCKHAM-JONES, Peter Ronald |
| 09/08/2019 | Director appointed | — | JACKSON, Alison Jane |
| 14/01/2019 | Secretary appointed | — | BROWN, Penelope Glynis |
| 06/04/2016 | Person with significant control added | — | Broden Holdings Limited |
| 26/01/2012 | Registered name changed | EMERGENCY SERVICES (MMC) LIMITED | BRODEN MEDIA LIMITED |
| 05/01/2012 | Charge registered | — | Debenture |
| 05/01/2012 | Director resigned | ROBINSON, Colin Douglas Philip | — |
| 05/01/2012 | Director resigned | CLARKE, John Edwin | — |
| 05/01/2012 | Secretary resigned | CLARKE, Ceinwen Janet | — |
| 05/01/2012 | Director appointed | — | KNOLL, Alison Teresa |
| 01/10/2001 | Director appointed | — | HOLDEN, David James |
Documents for BRODEN MEDIA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Charges
2 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About BRODEN MEDIA LIMITED (04040492)
BRODEN MEDIA LIMITED is a private limited company incorporated on 25 July 2000 and registered in the United Kingdom under company number 04040492. Its registered office is at UNIT DPT FIRST, WIMBLEDON QUARTER, 4 QUEEN'S ROAD, WIMBLEDON, SW19 8ND, ENGLAND. The recorded nature of business is publishing of learned journals (SIC 58141). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Broden Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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