- Company Overview for BORNE MEDIA LTD (09026472)
- Filing history for BORNE MEDIA LTD (09026472)
- People for BORNE MEDIA LTD (09026472)
- More for BORNE MEDIA LTD (09026472)
| 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) |
|---|---|---|---|
| 01 Mar 2023 | CH04 | Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023 | |
| 01 Mar 2023 | AD01 | Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 1 March 2023 | |
| 01 Mar 2023 | CH01 | Director's details changed for Miss Louise Elizabeth Clifford on 1 February 2023 | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 09 May 2022 | CS01 | Confirmation statement made on 6 May 2022 with updates | |
| 20 Dec 2021 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 20 May 2021 | CS01 | Confirmation statement made on 6 May 2021 with updates | |
| 21 Sep 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 20 May 2020 | CS01 | Confirmation statement made on 6 May 2020 with updates | |
| 27 Jan 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 14 Jun 2019 | CS01 | Confirmation statement made on 6 May 2019 with updates | |
| 08 May 2019 | PSC08 | Notification of a person with significant control statement | |
| 25 Apr 2019 | CH04 | Secretary's details changed for Auria@Wimpole Street Ltd on 25 April 2019 | |
| 11 Feb 2019 | CH01 | Director's details changed for Ms Denise Anne Palmer-Davies on 11 February 2019 | |
| 11 Feb 2019 | CH01 | Director's details changed for Ms Chloe Gibson on 11 February 2019 | |
| 11 Feb 2019 | CH01 | Director's details changed for Miss Louise Elizabeth Clifford on 11 February 2019 | |
| 11 Feb 2019 | CH01 | Director's details changed for Ms Sarah Catherine Bett on 11 February 2019 | |
| 11 Feb 2019 | AD01 | Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 11 February 2019 | |
| 28 Nov 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 23 May 2018 | CS01 | Confirmation statement made on 6 May 2018 with updates | |
| 26 Sep 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 04 Jul 2017 | CS01 | Confirmation statement made on 6 May 2017 with updates | |
| 16 Nov 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 25 May 2016 | AR01 |
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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| 16 Dec 2015 | AA | Total exemption small company accounts made up to 31 May 2015 |