BABEL MEDIA LIMITED
Overview
| Company Name | BABEL MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03689252 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BABEL MEDIA LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BABEL MEDIA LIMITED located?
| Registered Office Address | 4th Floor, 110 High Holborn WC1V 6JS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABEL MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| VITAMODE LIMITED | Dec 29, 1998 | Dec 29, 1998 |
What are the latest accounts for BABEL MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BABEL MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for BABEL MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Change of details for Keywords Studios Plc as a person with significant control on Oct 25, 2024 | 2 pages | PSC05 | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Giacomo Duranti as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Statement of capital on Dec 21, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Robert John Kingston as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Change of details for Keywords Studios Plc as a person with significant control on Feb 01, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on Feb 10, 2023 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 036892520006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 036892520007 in full | 1 pages | MR04 | ||||||||||||||
Change of details for Keywords Studios Plc as a person with significant control on Jan 26, 2022 | 2 pages | PSC05 | ||||||||||||||
Satisfaction of charge 036892520005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 036892520008 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of BABEL MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAUCK, Jonathan Ellis | Director | 110 High Holborn WC1V 6JS London 4th Floor, England | England | British | 129931020002 | |||||
| KINGSTON, Robert John | Director | 110 High Holborn WC1V 6JS London 4th Floor, England | England | British | 162407280001 | |||||
| EVANS, Christopher Vincent | Secretary | 11 Southwark Street SE1 1RQ London | British | 122093580001 | ||||||
| KINGSWELL, Steven | Secretary | 10 Lady Forsdyke Way KT19 7LF Epsom Surrey | British | 80017030001 | ||||||
| WILLIAMS, Celia Scott | Secretary | Saunders Cottage Buckhurst Park Withyham TN7 4BL Hartfield East Sussex | British | 35644340002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BALAKRISHNAN, Vasudevan | Director | 6th Main Sector 10 Lic Colony Jeevan Bhima Nagar 560075 Bangalore L21 Karnataka India | India | Indian | 131816030002 | |||||
| BARRATT, Christopher John | Director | 14 Gorwell OX49 5QE Watlington Oxfordshire | England | British | 67075250005 | |||||
| BRODERICK, David Joseph | Director | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom | Ireland | Irish | 215685450001 | |||||
| CHAWLA, Anil | Director | The Laburnum Condominium Complex Sector 28 122 002 Gurgaon Villa 107 Haryana India | India | Indian | 131641810002 | |||||
| DAY, Andrew John | Director | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom | England | British | 178622060001 | |||||
| DURANTI, Giacomo | Director | 110 High Holborn WC1V 6JS London 4th Floor, England | Ireland | Italian | 245441890002 | |||||
| DUTTA, Raj | Director | World Spa(West) Sector 30 122001 Gurgaon B-1-201 Delhi India | India | Indian | 129374000003 | |||||
| EVANS, Christopher Vincent | Director | 11 Southwark Street SE1 1RQ London | United Kingdom | British | 122093580001 | |||||
| GATLAND, Timothy | Director | 131 Glasgow Road PH2 0LU Perth | Scotland | British | 69887950001 | |||||
| HARGREAVES, Richard Lawrence, Dr | Director | Sandford Mill House Sandford Lane RG5 4TD Reading Berkshire | United Kingdom | British | 7803280003 | |||||
| KHANNA, Kamal, Mr. | Director | 5th Floor Mayfair, Kane Road, Bandra West 400050 Mumbai Flat 501 India India | India | Indian | 164033170001 | |||||
| KINGSWELL, Steven | Director | 10 Lady Forsdyke Way KT19 7LF Epsom Surrey | England | British | 80017030001 | |||||
| KOCHHAR, Randhir Singh | Director | Sundgr Nagar New Delhi 110003 126 India | India | Indian | 136162750001 | |||||
| LAWTON, Andrew Charles | Director | 6 St. Andrew Street EC4A 3AE London Fifth Floor | United Kingdom | British | 189424980001 | |||||
| LEINFELLNER, Richard | Director | Ash Close BN3 6QS Hove 2 East Sussex | England | British | 131641830001 | |||||
| MC GAW, Anthony George | Director | 26 Queens Avenue Whetstone N20 0JE London | British | 69853500003 | ||||||
| O'CONNOR, David Alan | Director | 6 St. Andrew Street EC4A 3AE London Fifth Floor | Ireland | Irish | 178622070001 | |||||
| O'CONNOR, Sean Stuart | Director | 25 Finlay Street SW6 6HE London | England | British | 20369370001 | |||||
| POOMALIL, Madhu | Director | Road No. 2, Banjara Hills Hyderabad Sanali Infopark,8-2-120/113 Andhra Pradesh 500034 India | India | Indian | 180648670001 | |||||
| ROY, Raman | Director | Hauz Khas Enclave 110016 New Delhi L-1/9 India | India | Indian | 131641940002 | |||||
| RUSSELL, Keith | Director | Brook House Barn West Chiltington Lane Broadford Bridge RH14 9EA Billingshurst West Sussex | England | British | 107113550001 | |||||
| SCHIANNINI, Alberto | Director | Flat 2 Sussex View 51-55 Palmeira Avenue BN3 3GE Hove East Sussex | Italian | 95188650002 | ||||||
| SEKERS, Alan Peter John | Director | 21 Haycroft Road SW2 5HY London | British | 31888470001 | ||||||
| WIBBERLEY, Benjamin Guy | Director | Flat 2 Sussex View 51-55 Palmeira Avenue BN3 3GE Hove East Sussex | British | 69853420002 | ||||||
| WILLIAMS, Richard Algernon Melville | Director | Coopers Green TN22 3AA Uckfield Durrant House East Sussex United Kingdom | England | British | 9276850005 | |||||
| WILSON, Robert | Director | 8 Bywater Road South Woodham Ferrers CM3 7AJ Chelmsford Essex | United Kingdom | British | 81972040001 | |||||
| WINER, Jonathan | Director | Central Park 1 Gurgaon 1203 H Block India | American | 131641870001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BABEL MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keywords Studios Limited | Apr 06, 2016 | 110 High Holborn WC1V 6JS London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0