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BORNE MEDIA LTD

Company number 09026472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2024 CS01 Confirmation statement made on 1 May 2024 with updates
15 Apr 2024 TM01 Termination of appointment of Louise Elizabeth Clifford as a director on 3 May 2023
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
26 Sep 2023 CH01 Director's details changed for Ms Sarah Catherine Bett on 25 September 2023
26 Sep 2023 CH01 Director's details changed for Ms Chloe Gibson on 25 September 2023
26 Sep 2023 CH04 Secretary's details changed for Auria Accountancy Limited on 25 September 2023
26 Sep 2023 CH01 Director's details changed for Ms Denise Anne Palmer-Davies on 25 September 2023
26 Sep 2023 AD01 Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 26 September 2023
21 Sep 2023 CH04 Secretary's details changed for Auria Accountancy Limited on 21 September 2023
20 Sep 2023 CH01 Director's details changed for Ms Denise Anne Palmer-Davies on 20 September 2023
20 Sep 2023 CH01 Director's details changed for Ms Chloe Gibson on 20 September 2023
20 Sep 2023 CH01 Director's details changed for Ms Sarah Catherine Bett on 20 September 2023
20 Sep 2023 AD01 Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 20 September 2023
19 Sep 2023 CH01 Director's details changed for Ms Denise Anne Palmer-Davies on 19 September 2023
19 Sep 2023 CH01 Director's details changed for Ms Chloe Gibson on 19 September 2023
19 Sep 2023 CH01 Director's details changed for Ms Sarah Catherine Bett on 19 September 2023
19 Sep 2023 AD01 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 19 September 2023
26 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2023 CS01 Confirmation statement made on 1 May 2023 with updates
19 Jul 2023 TM02 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
19 Jul 2023 AP04 Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
01 Mar 2023 CH01 Director's details changed for Ms Sarah Catherine Bett on 1 March 2023
01 Mar 2023 CH01 Director's details changed for Ms Chloe Gibson on 1 March 2023
01 Mar 2023 CH01 Director's details changed for Ms Denise Anne Palmer-Davies on 1 March 2023