BORNE MEDIA LTD

09026472
48 WARWICK STREET LONDON UNITED KINGDOM W1B 5AW

Documents

Documents
Date Category Description Pages
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2024 officers Termination of appointment of director (Louise Elizabeth Clifford) 1 Buy now
28 Feb 2024 accounts Annual Accounts 7 Buy now
26 Sep 2023 officers Change of particulars for director (Ms Sarah Catherine Bett) 2 Buy now
26 Sep 2023 officers Change of particulars for director (Ms Chloe Gibson) 2 Buy now
26 Sep 2023 officers Change of particulars for corporate secretary (Auria Accountancy Limited) 1 Buy now
26 Sep 2023 officers Change of particulars for director (Ms Denise Anne Palmer-Davies) 2 Buy now
26 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2023 officers Change of particulars for corporate secretary (Auria Accountancy Limited) 1 Buy now
20 Sep 2023 officers Change of particulars for director (Ms Denise Anne Palmer-Davies) 2 Buy now
20 Sep 2023 officers Change of particulars for director (Ms Chloe Gibson) 2 Buy now
20 Sep 2023 officers Change of particulars for director (Ms Sarah Catherine Bett) 2 Buy now
20 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2023 officers Change of particulars for director (Ms Denise Anne Palmer-Davies) 2 Buy now
19 Sep 2023 officers Change of particulars for director (Ms Chloe Gibson) 2 Buy now
19 Sep 2023 officers Change of particulars for director (Ms Sarah Catherine Bett) 2 Buy now
19 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Jul 2023 gazette Gazette Notice Compulsory 1 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2023 officers Termination of appointment of secretary (Auria@Wimpole Street Ltd) 1 Buy now
19 Jul 2023 officers Appointment of corporate secretary (Auria Accountancy Limited) 2 Buy now
01 Mar 2023 officers Change of particulars for director (Ms Sarah Catherine Bett) 2 Buy now
01 Mar 2023 officers Change of particulars for director (Ms Chloe Gibson) 2 Buy now
01 Mar 2023 officers Change of particulars for director (Ms Denise Anne Palmer-Davies) 2 Buy now
01 Mar 2023 officers Change of particulars for corporate secretary (Auria@Wimpole Street Ltd) 1 Buy now
01 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2023 officers Change of particulars for director (Miss Louise Elizabeth Clifford) 2 Buy now
27 Sep 2022 accounts Annual Accounts 8 Buy now
09 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2021 accounts Annual Accounts 8 Buy now
20 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2020 accounts Annual Accounts 7 Buy now
20 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2020 accounts Annual Accounts 7 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Apr 2019 officers Change of particulars for corporate secretary (Auria@Wimpole Street Ltd) 1 Buy now
11 Feb 2019 officers Change of particulars for director (Ms Denise Anne Palmer-Davies) 2 Buy now
11 Feb 2019 officers Change of particulars for director (Ms Chloe Gibson) 2 Buy now
11 Feb 2019 officers Change of particulars for director (Miss Louise Elizabeth Clifford) 2 Buy now
11 Feb 2019 officers Change of particulars for director (Ms Sarah Catherine Bett) 2 Buy now
11 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2018 accounts Annual Accounts 9 Buy now
23 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2017 accounts Annual Accounts 11 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2016 accounts Annual Accounts 6 Buy now
25 May 2016 annual-return Annual Return 7 Buy now
16 Dec 2015 accounts Annual Accounts 6 Buy now
16 Jun 2015 annual-return Annual Return 7 Buy now
18 Jul 2014 officers Appointment of director (Ms Denise Anne Palmer-Davies) 2 Buy now
18 Jul 2014 officers Appointment of director (Ms Sarah Catherine Bett) 2 Buy now
18 Jul 2014 officers Termination of appointment of director (Spencer John Hall) 1 Buy now
18 Jul 2014 officers Appointment of director (Ms Louise Elizabeth Clifford) 2 Buy now
18 Jul 2014 officers Appointment of director (Ms Chloe Gibson) 2 Buy now
06 May 2014 incorporation Incorporation Company 8 Buy now