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MEDIA BORNE LIMITED

Company number 11314248

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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)
01 Oct 2024	AD01	Registered office address changed from 23 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL England to Borne Studios Quality Row Swalwell Newcastle upon Tyne Tyne and Wear NE16 3AQ on 1 October 2024	View PDF Registered office address changed from 23 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL England to Borne Studios Quality Row Swalwell Newcastle upon Tyne Tyne and Wear NE16 3AQ on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	TM01	Termination of appointment of Andrew John Leslie as a director on 30 January 2024	View PDF Termination of appointment of Andrew John Leslie as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2023	AP01	Appointment of Mr Andrew John Leslie as a director on 1 June 2023	View PDF Appointment of Mr Andrew John Leslie as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with updates	View PDF Confirmation statement made on 16 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 16 April 2022 with updates	View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 16 April 2020 with updates	View PDF Confirmation statement made on 16 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2020	PSC01	Notification of Christopher James Thompson as a person with significant control on 16 April 2020	View PDF Notification of Christopher James Thompson as a person with significant control on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 10 June 2020	View PDF Withdrawal of a person with significant control statement on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AD01	Registered office address changed from C/O Oxley Pratt Accounting Services 70 Medomsley Road Consett Durham DH8 5HP England to 23 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 21 January 2020	View PDF Registered office address changed from C/O Oxley Pratt Accounting Services 70 Medomsley Road Consett Durham DH8 5HP England to 23 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 21 January 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2019	TM01	Termination of appointment of Gavin Edward Forster as a director on 26 September 2019	View PDF Termination of appointment of Gavin Edward Forster as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AD01	Registered office address changed from 82 Oakfield Road, Lobley Hill, Gateshead Oakfield Road Gateshead NE11 0AE United Kingdom to C/O Oxley Pratt Accounting Services 70 Medomsley Road Consett Durham DH8 5HP on 8 February 2019	View PDF Registered office address changed from 82 Oakfield Road, Lobley Hill, Gateshead Oakfield Road Gateshead NE11 0AE United Kingdom to C/O Oxley Pratt Accounting Services 70 Medomsley Road Consett Durham DH8 5HP on 8 February 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-17 GBP 2 - link opens in a new window - 9 pages (9 pages)

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MEDIA BORNE LIMITED

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