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Broadridge City Networks (UK) Limited

Broadridge City Networks (UK) Limited is a liquidation company incorporated on 11 June 1986 with the registered office located in Manchester, Greater Manchester. Broadridge City Networks (UK) Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
02027256
Private limited company
Age
39 years
Incorporated 11 June 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 146 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Small
Next accounts for period 29 June 2024
Was due on 21 June 2025 (4 months ago)
Address
11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 23 Jun 2025 (4 months ago)
Previous address was 12 Arthur Street London EC4R 9AB England
Telephone
02075513000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1970
Director • American • Lives in United States • Born in Mar 1959
Director • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadridge Financial Solutions Limited
Jonathan Campion, Thomas Patrick Carey, and 2 more are mutual people.
Active
Broadridge Financial Solutions International Limited
Thomas Patrick Carey, Laura Perz Matlin, and 2 more are mutual people.
Active
Broadridge Analytics Solutions Limited
Thomas Patrick Carey, Laura Perz Matlin, and 2 more are mutual people.
Active
Itiviti UK Services Ltd
Jonathan Campion, Thomas Patrick Carey, and 1 more are mutual people.
Active
Broadridge Trading And Connectivity Solutions (UK) Ltd
Jonathan Campion, Thomas Patrick Carey, and 1 more are mutual people.
Active
Broadridge Trading And Connectivity Solutions Ltd
Jonathan Campion, Thomas Patrick Carey, and 1 more are mutual people.
Active
Signal Agency Limited
Jonathan Campion and Thomas Patrick Carey are mutual people.
Active
Broadridge UK Holdco Limited
Jonathan Campion and Thomas Patrick Carey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14M
Same as previous period
Total Liabilities
-£24K
Same as previous period
Net Assets
£1.12M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 24 Jun 2025
Registered Address Changed
4 Months Ago on 23 Jun 2025
Declaration of Solvency
4 Months Ago on 23 Jun 2025
Laura Perz Matlin Resigned
5 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Accounting Period Shortened
7 Months Ago on 21 Mar 2025
Laura Perz Matlin Details Changed
8 Months Ago on 18 Mar 2025
Laura Perz Matlin Details Changed
8 Months Ago on 18 Mar 2025
Mr Thomas Patrick Carey Details Changed
8 Months Ago on 18 Mar 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
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Documents
Appointment of a voluntary liquidator
Submitted on 24 Jun 2025
Registered office address changed from 12 Arthur Street London EC4R 9AB England to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 23 June 2025
Submitted on 23 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Declaration of solvency
Submitted on 23 Jun 2025
Termination of appointment of Laura Perz Matlin as a director on 9 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 30 Apr 2025
Previous accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 21 Mar 2025
Statement by Directors
Submitted on 20 Mar 2025
Statement of capital on 20 March 2025
Submitted on 20 Mar 2025
Solvency Statement dated 13/03/25
Submitted on 20 Mar 2025
Repayment History
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