BABEL MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
BABEL MEDIA LIMITED
COMPANY NUMBER
03689252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/12/1998
(25 years and 11 months old)
WEBSITE
http://keywordsintl.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/1998
04/01/1999
VITAMODE LIMITED
LONDON
WC1V 6JS
Telephone: +35319022730
TPS: No
1st Floor
39 Earlham Street
London
WC2H 9LT
4th Floor, 110 High Holborn
London
WC1V 6JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYWORDS STUDIOS PLC | Active - Accounts Filed | View Report |
| BABEL MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Giacomo Duranti (924544189) has left the board |
| 04/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BABEL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABEL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABEL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2019 - Present (5 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 30 Past: 28 |
View Report |
|
15/12/2023 - Present (11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
29/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
29/12/1998 - Present (25 years and 11 months) 29/12/1998 - Present (25 years and 11 months) 29/12/1998 - Present (25 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
04/01/1999 - 12/04/2000 (1 years and 3 months) Born in May 1958 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Giacomo Duranti (924544189) has left the board |
| 04/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 20/12/2023 | New Board Member Robert John Kingston (916240728) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 05/11/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 18/06/2021 | New Board Member Giacomo Duranti (924544189) Appointed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 28/10/2019 | New Board Member Jonathan Ellis Hauck (912993102) Appointed |
| 28/10/2019 | David Joseph Broderick (921568545) has left the board |
| 18/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Confirmation Statement filed |
| 04/02/2019 | Change in Reg. Office |
| 08/09/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 11/11/2016 | New Board Member David Joseph Broderick (921568545) Appointed |
| 11/11/2016 | David Joseph Broderick (921768756) has left the board |
| 08/11/2016 | New Board Member David Joseph Broderick (921768756) Appointed |
| 08/11/2016 | Andrew Charles Lawton (918942498) has left the board |
| 15/10/2016 | New Accounts filed |
| 08/06/2016 | New Board Member Andrew Charles Lawton (918942498) Appointed |
| 07/06/2016 | David Alan O'Connor (917862207) has left the board |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 18/02/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 01/08/2014 | Richard Leinfellner (913164183) has left the board |
| 07/03/2014 | Andrew John Day (918545836) has left the board |
| 07/03/2014 | New Board Member David Alan O'Connor (917862207) Appointed |
| 07/03/2014 | David Alan O'Connor (918545844) has left the board |
| 07/03/2014 | New Board Member Andrew John Day (917862206) Appointed |
| 28/02/2014 | New Board Member David Alan O'Connor (918545844) Appointed |
| 28/02/2014 | Vasudevan Balakrishnan (913181603) has left the board |
| 28/02/2014 | Richard Algernon Melville Williams (900927685) has left the board |
| 28/02/2014 | New Board Member Andrew John Day (918545836) Appointed |
| 28/02/2014 | Raj Dutta (912937400) has left the board |
| 28/02/2014 | Raman Roy (913164194) has left the board |
| 28/02/2014 | Kamal Khanna (916403317) has left the board |
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