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Broadcast It Systems Ltd

Broadcast It Systems Ltd is an active company incorporated on 7 September 2017 with the registered office located in London, Greater London. Broadcast It Systems Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10950281
Private limited company
Age
8 years
Incorporated 7 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Born & Co. 1st Floor, Devonshire House
1 Mayfair Place
London
W1J 8AJ
United Kingdom
Address changed on 4 May 2023 (2 years 5 months ago)
Previous address was 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Sound Engineer • British • Lives in England • Born in Apr 1967
Director • Spanish • Lives in England • Born in Sep 1976
Network 118 Ltd
PSC
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Mutual Companies
Meredith Broadcast Audio Limited
Richard David Meredith is a mutual person.
Active
Ethos Audio Ltd
Richard David Meredith is a mutual person.
Active
RCRA Properties Limited
Richard David Meredith is a mutual person.
Active
Mindingeye Technologies Limited
Richard David Meredith is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.03K
Decreased by £1.75K (-18%)
Total Liabilities
-£13.27K
Decreased by £1.75K (-12%)
Net Assets
-£5.25K
Same as previous period
Debt Ratio (%)
165%
Increased by 11.7% (+8%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
2 Years Ago on 29 Sep 2023
Micro Accounts Submitted
2 Years Ago on 29 Sep 2023
Network 118 Ltd (PSC) Details Changed
2 Years 5 Months Ago on 4 May 2023
Richard David Meredith (PSC) Resigned
3 Years Ago on 30 Sep 2022
Richard David Meredith Resigned
3 Years Ago on 30 Sep 2022
Mr David Alonso Perez Appointed
3 Years Ago on 7 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Mr David Alonso Perez as a director on 7 September 2022
Submitted on 23 Sep 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 15 Sep 2025
Change of details for Network 118 Ltd as a person with significant control on 4 May 2023
Submitted on 10 Sep 2025
Termination of appointment of Richard David Meredith as a director on 30 September 2022
Submitted on 8 Sep 2025
Cessation of Richard David Meredith as a person with significant control on 30 September 2022
Submitted on 8 Sep 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 7 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 6 September 2023 with updates
Submitted on 29 Sep 2023
Repayment History
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