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European Broadcaster Exchange (Ebx) Limited

European Broadcaster Exchange (Ebx) Limited is an active company incorporated on 31 August 2017 with the registered office located in London, City of London. European Broadcaster Exchange (Ebx) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10939324
Private limited company
Age
8 years
Incorporated 31 August 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
United Kingdom
Address changed on 4 Sep 2024 (1 year 2 months ago)
Previous address was 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
12
Shareholders
4
Controllers (PSC)
1
Director • Head Of Digital Innovation & Partnership • British • Lives in England • Born in May 1971
Director • German • Lives in Germany • Born in Sep 1979
Director • British • Lives in UK • Born in Feb 1969
Director • Italian • Lives in Italy • Born in Jul 1979
Director • British,american • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.44M
Increased by £260.57K (+8%)
Turnover
£6.33M
Increased by £6.33M (%)
Employees
13
Increased by 1 (+8%)
Total Assets
£5.53M
Increased by £879.32K (+19%)
Total Liabilities
-£2.22M
Increased by £587.94K (+36%)
Net Assets
£3.31M
Increased by £291.38K (+10%)
Debt Ratio (%)
40%
Increased by 5.05% (+14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Hendrik Alexander Mihai Appointed
3 Months Ago on 23 Jul 2025
Small Accounts Submitted
4 Months Ago on 8 Jul 2025
Thiemo Hensmann Resigned
4 Months Ago on 30 Jun 2025
Thiemo Hensmann Appointed
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Mr Florian Peter Geberl Details Changed
1 Year 2 Months Ago on 6 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Sep 2024
Ms Mara Negri Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Ms Paola Colombo Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 5 Sep 2025
Appointment of Hendrik Alexander Mihai as a director on 23 July 2025
Submitted on 28 Aug 2025
Termination of appointment of Thiemo Hensmann as a director on 30 June 2025
Submitted on 27 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jul 2025
Appointment of Thiemo Hensmann as a director on 10 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 11 Sep 2024
Director's details changed for Mr Florian Peter Geberl on 6 September 2024
Submitted on 9 Sep 2024
Director's details changed for Ms Paola Colombo on 1 August 2022
Submitted on 6 Sep 2024
Director's details changed for Ms Mara Negri on 1 March 2024
Submitted on 6 Sep 2024
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 4 September 2024
Submitted on 4 Sep 2024
Repayment History
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