Bombora Media Limited

Company Name	Bombora Media Limited
Directors	David Paul Hunstone and Katherine Anita Paterson
Company Status	Active
Company Number	07503323
Category	Private Limited Company
Incorporation Date	24 January 2011(13 years, 3 months ago)
Previous Name	Mediapublic Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr David Paul Hunstone
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Warner Street London EC1R 5HA

Director Name	Katherine Anita Paterson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(6 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Warner Street London EC1R 5HA

Director Name	Mr Chengwang Liu
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 April 2018(7 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Warner Street London EC1R 5HA

Location

Registered Address	16 Warner Street London EC1R 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Paul Hunstone 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,155
Cash	£21,465
Current Liabilities	£58,227

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	27 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 April

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

15 February 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
6 November 2020	Second filing of a statement of capital following an allotment of shares on 25 April 2018 GBP 200,001 (8 pages)
13 October 2020	Second filing of Confirmation Statement dated 24 January 2019 (6 pages)
24 April 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
19 February 2020	Confirmation statement made on 24 January 2020 with updates (6 pages)
28 January 2020	Previous accounting period shortened from 29 April 2019 to 28 April 2019 (1 page)
16 January 2020	Statement of capital following an allotment of shares on 25 January 2019 GBP 200,001 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2020 (5 pages)
30 April 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
6 February 2019	Confirmation statement made on 24 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/10/2020. (5 pages)
30 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
24 January 2019	Director's details changed for Chengwang Liu on 8 January 2019 (2 pages)
19 December 2018	Registered office address changed from 3 East Point High Street Seal Sevenoaks Kent TN15 0EG to Balfour House, 741 High Road London N12 0BP on 19 December 2018 (1 page)
26 April 2018	Director's details changed for Chengwang Lui on 25 April 2018 (2 pages)
25 April 2018	Appointment of Chengwang Lui as a director on 25 April 2018 (2 pages)
6 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
15 December 2017	Appointment of Katherine Anita Paterson as a director on 15 December 2017 (2 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
30 January 2017	Director's details changed for Mr David Paul Hunstone on 30 January 2017 (2 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
30 January 2017	Director's details changed for Mr David Paul Hunstone on 30 January 2017 (2 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (3 pages)
19 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (3 pages)
18 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (3 pages)
24 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (3 pages)
20 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (3 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 June 2013	Registered office address changed from York House 37 High Street Seal Sevenoaks Kent TN15 0AW United Kingdom on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from York House 37 High Street Seal Sevenoaks Kent TN15 0AW United Kingdom on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from York House 37 High Street Seal Sevenoaks Kent TN15 0AW United Kingdom on 5 June 2013 (1 page)
15 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
15 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 September 2012	Company name changed mediapublic LIMITED\certificate issued on 11/09/12 RES15 ‐ Change company name resolution on 2012-08-29 (2 pages)
11 September 2012	Change of name notice (2 pages)
11 September 2012	Change of name notice (2 pages)
11 September 2012	Company name changed mediapublic LIMITED\certificate issued on 11/09/12 RES15 ‐ Change company name resolution on 2012-08-29 (2 pages)
21 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
15 March 2011	Current accounting period extended from 31 January 2012 to 30 April 2012 (3 pages)
15 March 2011	Current accounting period extended from 31 January 2012 to 30 April 2012 (3 pages)
24 January 2011	Incorporation (43 pages)
24 January 2011	Incorporation (43 pages)

Bombora Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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