BROADWAY PUBLISHING MANAGEMENT LIMITED
Overview
| Company Name | BROADWAY PUBLISHING MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06992486 |
| 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 BROADWAY PUBLISHING MANAGEMENT LIMITED?
- Other publishing activities (58190) / Information and communication
Where is BROADWAY PUBLISHING MANAGEMENT LIMITED located?
| Registered Office Address | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADWAY PUBLISHING MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BROADWAY PUBLISHING MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for BROADWAY PUBLISHING MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 12 pages | AA | ||
Director's details changed for Mr Gerard Christopher O'brien on Dec 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Amanda Jane O'brien on Dec 06, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Amanda Jane O'brien as a person with significant control on Dec 06, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Gerard Christopher O'brien as a person with significant control on Dec 06, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Amanda Jane O'brien on Jul 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Gerard Christopher O'brien on Jul 02, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Amanda Jane O'brien on Jul 02, 2024 | 1 pages | CH03 | ||
Change of details for Mrs Amanda Jane O'brien as a person with significant control on Jul 02, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Gerard Christopher O'brien as a person with significant control on Jul 02, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 12 pages | AA | ||
Change of details for Mrs Amanda Jane O'brien as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Gerard Christopher O'brien as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 40 High Street Pershore Worcs WR10 1DP to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on Aug 18, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Amanda Jane O'brien on Aug 04, 2020 | 2 pages | CH01 | ||
Change of details for Mr Gerard Christopher O'brien as a person with significant control on Aug 04, 2020 | 2 pages | PSC04 | ||
Who are the officers of BROADWAY PUBLISHING MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Amanda Jane | Secretary | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | British | Online Retailer | 140661600001 | |||||
| O'BRIEN, Amanda Jane | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | England | British | 140661600003 | |||||
| O'BRIEN, Gerard Christopher | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | England | Irish | 140661990003 | |||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 140240870001 | |||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 | United Kingdom | British | Chartered Secretary | 138052940001 |
Who are the persons with significant control of BROADWAY PUBLISHING MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amanda Jane O'Brien | Apr 06, 2016 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gerard Christopher O'Brien | Apr 06, 2016 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | No |
Nationality: Irish Country of Residence: England | |||
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