Menna Overview
Here’s a quick overview of BROADCHART INTERNATIONAL LIMITED 👀 — a London based business that started in 2007.
BROADCHART INTERNATIONAL LIMITED
- Company statusactive
- Company No06443060
- Age18 years 7 months Incorporated 3 December 2007
- Officers8
Address
1 Vincent Square, London, SW1P 2PN
BROADCHART INTERNATIONAL LIMITED is an active company incorporated on 3 December 2007 and based in London. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59200 Sound recording and music publishing activities, 62090 Other information technology service activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 24 May 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Resolution
2 Years Ago on 14 Feb 2024
Memorandum Articles
2 Years Ago on 14 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jan 2023
Memorandum Articles
3 Years Ago on 07 Jan 2023
Capital Allotment Shares
3 Years Ago on 07 Jan 2023
Resolution
3 Years Ago on 07 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 06 May 2022
Confirmation Statement With Updates
4 Years Ago on 05 May 2022
Change To A Person With Significant Control
4 Years Ago on 05 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 11 May 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Sheila | secretary | 03 Dec 2007 | |
| HILL, Andrew Charles | director | Nov 1957 | 03 Dec 2007 |
| HILL, Sheila | director | Oct 1958 | 01 Feb 2008 |
| JONES, Rachel Anne | director | Jul 1985 | 18 Mar 2021 |
| KEMP, Graham David, Mr. | director | Jan 1950 | 18 Nov 2021 |
| ROBINS, David Anthony | director | Sep 1949 | 18 Nov 2021 |
| SCHNEIDER, Mark Lyle | director | Jul 1955 | 20 Sept 2022 |
| WHEATLEY, Simon Jeremy | director | Nov 1952 | 18 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andrew Hill | Nov 1957 | 02 Aug 2016 |
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Here’s a quick overview of BROADCHART INTERNATIONAL LIMITED 👀 — a London based business that started in 2007.