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Home > England & Wales Companies > BROADLEAF MEDIA LIMITED
Company Information for

BROADLEAF MEDIA LIMITED

CURZON STREET BUSINESS CENTRE, CURZON STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2DH,
Company Registration Number
03656464
Private Limited Company
Active

Company Overview

About Broadleaf Media Ltd
BROADLEAF MEDIA LIMITED was founded on 1998-10-26 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Broadleaf Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADLEAF MEDIA LIMITED
 
Legal Registered Office
CURZON STREET BUSINESS CENTRE
CURZON STREET
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2DH
Other companies in DE14
 
Filing Information
Company Number 03656464
Company ID Number 03656464
Date formed 1998-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 14:53:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADLEAF MEDIA LIMITED
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Companies with same name BROADLEAF MEDIA LIMITED
The following companies were found which have the same name as BROADLEAF MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Broadleaf Media Corp Maryland Unknown

Company Officers of BROADLEAF MEDIA LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBERT CAUSER
Director 1998-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
EDITH ELLEN CAUSER
Company Secretary 2000-08-01 2008-10-28
IAN ROBERT CAUSER
Company Secretary 1998-11-11 2000-08-01
IVAN JOHN STEELE
Director 1998-11-11 2000-08-01
FIRST SECRETARIES LIMITED
Nominated Secretary 1998-10-26 1998-11-11
FIRST DIRECTORS LIMITED
Nominated Director 1998-10-26 1998-11-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-11-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0121/12/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0121/12/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0121/12/13 ANNUAL RETURN FULL LIST
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/14 FROM Ayre & Co Ltd Curzon Business Centre Curzon Street Burton on Trent Staffordshire DE14 2DH
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0121/12/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0121/12/11 ANNUAL RETURN FULL LIST
2011-12-21CH01Director's details changed for Ian Robert Causer on 2011-12-21
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT CAUSER / 25/11/2010
2010-11-29AR0125/11/10 ANNUAL RETURN FULL LIST
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT CAUSER / 25/11/2010
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0125/11/09 ANNUAL RETURN FULL LIST
2009-11-25CH01Director's details changed for Ian Robert Causer on 2009-11-25
2009-07-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM C/O BRIAN WOOD & CO CURZON BUSINESS CENTRE CURZON STREET BURTON ON TRENT DE14 2DH
2008-10-28288bAPPOINTMENT TERMINATED SECRETARY EDITH CAUSER
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-13363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-31363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2004-11-09363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-27363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-13363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-05363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-30363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-11-13287REGISTERED OFFICE CHANGED ON 13/11/00 FROM: BROAD MEDIA EAST LODGE TUTBURY ROAD NEEDWOOD BURTON ON TRENT STAFFORDSHIRE DE13 9PQ
2000-08-22288aNEW SECRETARY APPOINTED
2000-08-22288bSECRETARY RESIGNED
2000-08-22DISS40STRIKE-OFF ACTION DISCONTINUED
2000-08-22288bDIRECTOR RESIGNED
2000-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-22SRES03EXEMPTION FROM APPOINTING AUDITORS 15/08/00
2000-05-09GAZ1FIRST GAZETTE
1999-02-03225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1998-11-16287REGISTERED OFFICE CHANGED ON 16/11/98 FROM: SUITE 21085 72 NEW BOND STREET LONDON W1Y 9DD
1998-11-16288bSECRETARY RESIGNED
1998-11-16288aNEW DIRECTOR APPOINTED
1998-11-16288bDIRECTOR RESIGNED
1998-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROADLEAF MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-05-09
Fines / Sanctions
No fines or sanctions have been issued against BROADLEAF MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADLEAF MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 88,507
Creditors Due Within One Year 2011-12-31 £ 83,133

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADLEAF MEDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 129,529
Cash Bank In Hand 2011-12-31 £ 95,526
Current Assets 2012-12-31 £ 130,911
Current Assets 2011-12-31 £ 119,097
Debtors 2012-12-31 £ 1,382
Debtors 2011-12-31 £ 23,571
Shareholder Funds 2012-12-31 £ 47,118
Shareholder Funds 2011-12-31 £ 41,446
Tangible Fixed Assets 2012-12-31 £ 5,521
Tangible Fixed Assets 2011-12-31 £ 6,396

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADLEAF MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADLEAF MEDIA LIMITED
Trademarks
We have not found any records of BROADLEAF MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADLEAF MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BROADLEAF MEDIA LIMITED are:

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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BROADLEAF MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBROADLEAF MEDIA LIMITEDEvent Date2000-05-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADLEAF MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADLEAF MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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