BM

BRODEN MEDIA LIMITED

Active

Company number 04040492

Wimbledon, England · Incorporated 25 July 2000

Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon, SW19 8ND, England

Last updated on 20 September 2026

Publishing of learned journals · SIC 58141

Activities of exhibition and fair organisers · SIC 82301

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EMERGENCY SERVICES (MMC) LIMITED · 25 July 2000 – 26 January 2012

Company overview

BRODEN MEDIA LIMITED is a private limited company registered in England and Wales since its incorporation on 25 July 2000 and remains active on the register. It changed its name from EMERGENCY SERVICES (MMC) LIMITED on 25 July 2000. Its registered office is at Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon, SW19 8ND, England. Its principal activities are publishing of learned journals (SIC 58141) and activities of exhibition and fair organisers (SIC 82301).

It is controlled by Prime Ess Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: JACKSON, Alison Jane (appointed 9 August 2019) and LUCKHAM-JONES, Peter Ronald (appointed 9 August 2019). 9 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2025, were filed on 10 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 27 June 2026. The next is due by 11 July 2027. Companies House holds 110 filings for this company, most recently an accounts filing on 10 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • PRIME ESS LIMITED (100.0%)
  • BRODEN HOLDINGS LIMITED (0.0%)
Total shares
1,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 — —
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRODEN HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
PRIME ESS LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

JP
JONES, Peter Ronald
Director
9 August 2019
JA
JACKSON, Alison Jane
Director
9 August 2019
BP
BROWN, Penelope Glynis
Secretary · Resigned
14 January 2019
KA
KNOLL, Alison Teresa
Director · Resigned
5 January 2012
HD
HOLDEN, David James
Director · Resigned
1 October 2001
CC
CLARKE, Ceinwen Janet
Secretary · Resigned
29 August 2000
BS
BRIGHTON SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
25 July 2000
BD
BRIGHTON DIRECTOR LIMITED
Corporate Nominee Director · Resigned
25 July 2000
CJ
CLARKE, John Edwin
Director · Resigned
25 July 2000
BD
BROWN, David Stuart
Director · Resigned
25 July 2000
RC
ROBINSON, Colin Douglas Philip
Director · Resigned
25 July 2000

Persons with significant control

PS
Prime Ess Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 August 2026 View
Legacy
Accounts
10 August 2026 View
Legacy
Other
10 August 2026 View
Legacy
Other
10 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Resolution
Resolution
30 November 2024 View
Statement Of Companys Objects
Change Of Constitution
26 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2024 View
Legacy
Accounts
25 November 2024 View
Legacy
Other
25 November 2024 View
Legacy
Other
25 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2024 View
Legacy
Accounts
9 March 2024 View
Legacy
Other
1 February 2024 View
Legacy
Other
1 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Accounts With Accounts Type Small
Accounts
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Small
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
10 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2020 View
Resolution
Resolution
31 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
28 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Change Person Director Company With Change Date
Officers
2 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Certificate Change Of Name Company
Change Of Name
26 January 2012 View
Resolution
Resolution
23 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Termination Secretary Company With Name
Officers
10 January 2012 View
Legacy
Mortgage
7 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2010 View
Legacy
Annual Return
11 August 2009 View
Legacy
Officers
11 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2009 View
Gazette Filings Brought Up To Date
Gazette
26 February 2009 View
Legacy
Annual Return
25 February 2009 View
Gazette Notice Compulsary
Gazette
17 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2008 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2006 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Annual Return
3 August 2005 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2004 View
Legacy
Annual Return
28 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2003 View
Legacy
Annual Return
10 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2002 View
Legacy
Officers
24 October 2001 View
Legacy
Annual Return
26 July 2001 View
Legacy
Capital
8 February 2001 View
Legacy
Accounts
8 February 2001 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
27 July 2000 View
Incorporation Company
Incorporation
25 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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