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BABEL MEDIA LIMITED - 4th Floor, 110 High Holborn, London, WC1V 6JS, England, United Kingdom
Company Information
- Company registration number
- 03689252
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, 110 High Holborn
- London
- WC1V 6JS
- England 4th Floor, 110 High Holborn, London, WC1V 6JS, England UK
Management
- Managing Directors
- DURANTI, Giacomo
- HAUCK, Jonathan Ellis
- KINGSTON, Robert John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-29
- Age Of Company 1998-12-29 25 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Keywords Studios Plc
Jurisdiction Particularities
- Company Name (english)
- Babel Media Limited
- Additional Status Details
- Active
- Previous Names
- VITAMODE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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BABEL MEDIA LIMITED Company Description
- BABEL MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03689252. Its current trading status is "live". It was registered 1998-12-29. It was previously called VITAMODE LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-29.It can be contacted at 4Th Floor, 110 High Holborn .
Get BABEL MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babel Media Limited - 4th Floor, 110 High Holborn, London, WC1V 6JS, England, United Kingdom
- 1998-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-02-23) - PSC05
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legacy (2023-12-21) - CAP-SS
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capital-allotment-shares (2023-12-21) - SH01
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capital-allotment-shares (2023-12-20) - SH01
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appoint-person-director-company-with-name-date (2023-12-18) - AP01
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confirmation-statement-with-no-updates (2023-10-13) - CS01
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accounts-with-accounts-type-small (2023-09-26) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-12-21) - SH19
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resolution (2023-12-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-10) - AD01
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legacy (2023-12-21) - SH20
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-06) - CS01
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mortgage-satisfy-charge-full (2022-09-14) - MR04
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change-to-a-person-with-significant-control (2022-08-25) - PSC05
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mortgage-satisfy-charge-full (2022-08-05) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-21) - AD01
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accounts-with-accounts-type-small (2022-10-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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termination-director-company-with-name-termination-date (2021-06-15) - TM01
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appoint-person-director-company-with-name-date (2021-06-16) - AP01
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accounts-with-accounts-type-small (2021-09-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-25) - AA
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confirmation-statement-with-no-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-31) - AD01
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-09) - MR01
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-11) - MR01
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change-to-a-person-with-significant-control (2019-09-09) - PSC05
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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change-person-director-company-with-change-date (2019-11-14) - CH01
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accounts-with-accounts-type-full (2019-10-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-03) - AA
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memorandum-articles (2018-07-11) - MA
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mortgage-satisfy-charge-full (2018-06-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-04) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-03) - CS01
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confirmation-statement-with-updates (2017-12-20) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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resolution (2016-10-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-01) - AA
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change-account-reference-date-company-previous-shortened (2015-11-09) - AA01
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auditors-resignation-company (2015-10-15) - AUD
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accounts-with-accounts-type-group (2015-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-26) - TM01
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appoint-person-director-company-with-name (2014-02-26) - AP01
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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change-person-director-company-with-change-date (2014-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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termination-director-company-with-name (2013-08-14) - TM01
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change-registered-office-address-company-with-date-old-address (2013-10-31) - AD01
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accounts-with-accounts-type-full (2013-12-13) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-15) - AA
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termination-secretary-company-with-name (2012-05-30) - TM02
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accounts-with-accounts-type-group (2012-03-05) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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change-person-director-company-with-change-date (2012-01-04) - CH01
keyboard_arrow_right 2011
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legacy (2011-01-05) - MG02
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resolution (2011-03-02) - RESOLUTIONS
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capital-allotment-shares (2011-03-02) - SH01
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capital-name-of-class-of-shares (2011-03-02) - SH08
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change-person-director-company-with-change-date (2011-03-16) - CH01
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statement-of-companys-objects (2011-03-02) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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appoint-person-director-company-with-name (2011-10-25) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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capital-allotment-shares (2010-01-21) - SH01
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capital-allotment-shares (2010-01-26) - SH01
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capital-allotment-shares (2010-06-30) - SH01
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accounts-with-accounts-type-group (2010-10-08) - AA
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change-person-director-company-with-change-date (2010-11-23) - CH01
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change-registered-office-address-company-with-date-old-address (2010-11-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-02) - AA
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accounts-with-accounts-type-full (2009-07-27) - AA
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resolution (2009-08-18) - RESOLUTIONS
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legacy (2009-03-09) - 363a
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legacy (2009-02-08) - 288a
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legacy (2009-08-18) - 123
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legacy (2009-02-27) - 225
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288a
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legacy (2008-12-23) - 288b
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legacy (2008-07-03) - 288b
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legacy (2008-03-07) - 363s
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legacy (2008-04-21) - 88(2)
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accounts-with-accounts-type-group (2008-05-22) - AA
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legacy (2008-06-30) - 88(2)
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legacy (2008-07-11) - 288a
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legacy (2008-07-03) - 288a
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legacy (2008-07-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-07) - 363s
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memorandum-articles (2007-03-21) - MEM/ARTS
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accounts-with-accounts-type-full (2007-02-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-04-06) - AA
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legacy (2006-02-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-04) - 244
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accounts-with-accounts-type-small (2005-05-26) - AA
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legacy (2005-05-26) - 403a
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legacy (2005-06-24) - 88(2)R
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resolution (2005-06-24) - RESOLUTIONS
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legacy (2005-08-19) - 288b
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legacy (2005-08-19) - 288a
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legacy (2005-08-24) - 288b
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legacy (2005-09-05) - 288a
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legacy (2005-11-02) - 288a
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legacy (2005-02-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-21) - 288a
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legacy (2004-03-02) - 363s
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legacy (2004-04-06) - 403a
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legacy (2004-04-06) - 395
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resolution (2004-11-17) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-12-12) - 288a
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accounts-with-accounts-type-small (2003-12-03) - AA
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accounts-with-accounts-type-small (2003-04-05) - AA
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legacy (2003-01-31) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-19) - 288a
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legacy (2002-01-18) - 363s
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accounts-with-accounts-type-small (2002-01-16) - AA
keyboard_arrow_right 2001
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auditors-resignation-company (2001-01-17) - AUD
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legacy (2001-01-19) - 288b
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legacy (2001-01-19) - 363s
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legacy (2001-01-23) - 122
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legacy (2001-03-16) - 88(2)R
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accounts-with-accounts-type-full (2001-03-20) - AA
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legacy (2001-03-28) - 288a
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legacy (2001-01-19) - 288a
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resolution (2001-03-29) - RESOLUTIONS
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auditors-resignation-company (2001-05-04) - AUD
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legacy (2001-12-20) - 395
keyboard_arrow_right 2000
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legacy (2000-03-10) - 88(2)R
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legacy (2000-03-24) - 363s
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accounts-with-accounts-type-full (2000-03-28) - AA
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legacy (2000-04-28) - 288a
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legacy (2000-05-09) - 288a
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legacy (2000-06-26) - 88(2)R
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legacy (2000-06-26) - 88(3)
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legacy (2000-08-18) - 287
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legacy (2000-09-14) - 287
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legacy (2000-10-18) - 225
keyboard_arrow_right 1999
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legacy (1999-01-18) - 288b
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legacy (1999-01-18) - 88(2)
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legacy (1999-01-18) - 288a
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legacy (1999-03-29) - 395
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memorandum-articles (1999-01-06) - MEM/ARTS
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legacy (1999-07-28) - 395
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legacy (1999-08-11) - 287
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legacy (1999-10-08) - 225
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certificate-change-of-name-company (1999-01-04) - CERTNM
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legacy (1999-07-09) - 288a
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legacy (1999-01-06) - 287
keyboard_arrow_right 1998
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incorporation-company (1998-12-29) - NEWINC