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Babelfish Midco 3 Limited

Babelfish Midco 3 Limited is an active company incorporated on 20 February 2023 with the registered office located in London, Greater London. Babelfish Midco 3 Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14676641
Private limited company
Age
2 years 6 months
Incorporated 20 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 20 Feb31 Dec 2023 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 6 Jun 2025 (3 months ago)
Previous address was The Blade, Office 23, 3rd Floor Abbey Square Reading RG1 3BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Jun 1994
Director • British • Lives in England • Born in Oct 1968
Director • Business Executive • British • Lives in England • Born in Apr 1980
Director • German • Lives in Germany • Born in Dec 1975
Director • Cfo • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Babelfish Midco 2 Limited
Markus Christian Zejermann, Abbie Louise Robus, and 3 more are mutual people.
Active
Babelfish Midco 1 Limited
Markus Christian Zejermann, Abbie Louise Robus, and 2 more are mutual people.
Active
Acclaro Localization & Technology Limited
Dominic Francis Kinnon, Russell Adam Haworth, and 1 more are mutual people.
Active
Hubexo North UK Limited
Russell Adam Haworth is a mutual person.
Active
Hyperactive Broadcast Limited
Shaun Gregory is a mutual person.
Active
Input Video Ltd
Shaun Gregory is a mutual person.
Active
Gravity Media (UK.) Ltd
Shaun Gregory is a mutual person.
Active
Gravity Media Group Limited
Shaun Gregory is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£1.66M
Turnover
£291K
Employees
1
Total Assets
£37.81M
Total Liabilities
-£293K
Net Assets
£37.51M
Debt Ratio (%)
1%
Latest Activity
Registered Address Changed
3 Months Ago on 6 Jun 2025
Mr Sahil Nath Rishi Appointed
5 Months Ago on 27 Mar 2025
Abbie Louise Robus Resigned
5 Months Ago on 24 Mar 2025
Subsidiary Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Markus Christian Zejermann Resigned
7 Months Ago on 1 Feb 2025
Mr Russell Adam Haworth Appointed
8 Months Ago on 6 Jan 2025
Silke Miriam Zschweigert Resigned
10 Months Ago on 1 Nov 2024
Dominic Francis Kinnon Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
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Documents
Registered office address changed from The Blade, Office 23, 3rd Floor Abbey Square Reading RG1 3BE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Abbie Louise Robus as a director on 24 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Sahil Nath Rishi as a director on 27 March 2025
Submitted on 27 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Mar 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 28 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Feb 2025
Repayment History
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