BABEL MEDIA LIMITED

active Company number 03689252

Private Limited by Shares · Incorporated on 29th Dec 1998

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SIC code: 62090
Registered office: London, WC1V 6JS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BABEL MEDIA LIMITED is a private limited by shares company based in London. It was incorporated on 29th Dec 1998 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

32 Companies at address View all 78 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in WC1V 6JS £3,234,593 as of 21st Nov 2019 View postcode page

Average price (all time) £3,234,593

Average price (since 2016) £3,234,593

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Hauck	Director	14th Oct 2019		British	View profile
Amneek Thiara	Director	21st Aug 2026		British	View profile
Keywords Studios Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
WUSHU DEVELOPMENT LTD	16356883	1st Apr 2025	active
HOUTING MIDCO LIMITED	15452346	30th Jan 2024	active
HOUTING UK LIMITED	15452897	30th Jan 2024	active
HOUTING TOPCO UK LIMITED	15450782	29th Jan 2024	active
CLIMAX DEVELOPMENT LIMITED	13324484	9th Apr 2021	active

Showing the latest 5 of 31 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Dec 1998
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Dec 1998 Company incorporated
29th Dec 1998 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
29th Dec 1998 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
4th Jan 1999 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
4th Jan 1999 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
4th Jan 1999 Richard Williams appointed as Director
4th Jan 1999 Celia Williams appointed as Secretary
25th Jun 1999 Christopher Evans appointed as Director
12th Apr 2000 Alan Sekers appointed as Director
12th Apr 2000 Benjamin Wibberley appointed as Director
12th Apr 2000 Anthony Mc Gaw appointed as Director
12th Apr 2000 Sean O'Connor appointed as Director
12th Apr 2000 Celia Williams resigned as Secretary
12th Apr 2000 Christopher Evans appointed as Secretary
2nd Mar 2001 Christopher Barratt appointed as Director
25th Nov 2002 Steven Kingswell appointed as Director
1st Oct 2003 Richard Hargreaves appointed as Director
1st Jan 2004 Alberto Schiannini appointed as Director
1st Jun 2005 Timothy Gatland appointed as Director
1st Jun 2005 Keith Russell appointed as Director
1st Jun 2005 Robert Wilson appointed as Director
3rd Jun 2005 Richard Hargreaves resigned as Director
3rd Jun 2005 Alberto Schiannini resigned as Director
3rd Jun 2005 Alan Sekers resigned as Director
3rd Jun 2005 Benjamin Wibberley resigned as Director
19th Jun 2008 Christopher Barratt resigned as Director
19th Jun 2008 Christopher Evans resigned as Director
19th Jun 2008 Timothy Gatland resigned as Director
19th Jun 2008 Steven Kingswell resigned as Director
19th Jun 2008 Anthony Mc Gaw resigned as Director
19th Jun 2008 Sean O'Connor resigned as Director
19th Jun 2008 Keith Russell resigned as Director
19th Jun 2008 Robert Wilson resigned as Director
19th Jun 2008 Jonathan Winer appointed as Director
19th Jun 2008 Anil Chawla appointed as Director
19th Jun 2008 Vasudevan Balakrishnan appointed as Director
19th Jun 2008 Raj Dutta appointed as Director
19th Jun 2008 Raman Roy appointed as Director
19th Jun 2008 Richard Leinfellner appointed as Director
19th Jun 2008 Christopher Evans resigned as Secretary
13th Oct 2008 Jonathan Winer resigned as Director
14th Oct 2008 Randhir Kochhar appointed as Director
15th Dec 2008 Steven Kingswell appointed as Secretary
13th Oct 2011 Kamal Khanna appointed as Director
30th Mar 2012 Steven Kingswell resigned as Secretary
31st Jul 2013 Anil Chawla resigned as Director
31st Jul 2013 Randhir Kochhar resigned as Director
31st Jul 2013 Madhu Poomalil appointed as Director
17th Feb 2014 Vasudevan Balakrishnan resigned as Director
17th Feb 2014 Raj Dutta resigned as Director
17th Feb 2014 Kamal Khanna resigned as Director
17th Feb 2014 Madhu Poomalil resigned as Director
17th Feb 2014 Raman Roy resigned as Director
17th Feb 2014 Richard Williams resigned as Director
17th Feb 2014 David O'Connor appointed as Director
17th Feb 2014 Andrew Day appointed as Director
16th May 2014 Richard Leinfellner resigned as Director
8th Jul 2014 Andrew Lawton appointed as Director
31st Jul 2014 David O'Connor resigned as Director
6th Apr 2016 Keywords Studios Limited appointed as Corporate PSC
4th Oct 2016 Andrew Lawton resigned as Director
4th Oct 2016 David Broderick appointed as Director
14th Oct 2019 David Broderick resigned as Director
14th Oct 2019 Jonathan Hauck appointed as Director
14th Jun 2021 Andrew Day resigned as Director
15th Jun 2021 Giacomo Duranti appointed as Director
15th Dec 2023 Robert Kingston appointed as Director
22nd Oct 2024 Giacomo Duranti resigned as Director
30th Sep 2025 Confirmation statement made up
21st Aug 2026 Robert Kingston resigned as Director
21st Aug 2026 Amneek Thiara appointed as Director
30th Sep 2027 Next accounts due

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