Borne Media Ltd

Company Name	Borne Media Ltd
Company Status	Active
Company Number	09026472
Category	Private Limited Company
Incorporation Date	6 May 2014(9 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Sarah Catherine Bett
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 July 2014(2 months, 1 week after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Auria 48 Warwick Street London W1B 5AW

Director Name	Ms Chloe Gibson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 July 2014(2 months, 1 week after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Auria 48 Warwick Street London W1B 5AW

Director Name	Ms Denise Anne Palmer-Davies
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 July 2014(2 months, 1 week after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Auria 48 Warwick Street London W1B 5AW

Secretary Name	Auria Accountancy Limited (Corporation)
Status	Current
Appointed	11 July 2023(9 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks
Correspondence Address	C/O Auria 48 Warwick Street London W1B 5AW

Director Name	Mr Spencer John Hall
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wimpole Street London W1G 9SR

Director Name	Miss Louise Elizabeth Clifford
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(2 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 03 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Auria@Wimpole Street Ltd (Corporation)
Status	Resigned
Appointed	06 May 2014(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Location

Registered Address	C/O Auria 48 Warwick Street London W1B 5AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Chloe Gibson 25.00% Ordinary
25 at £1	Denise Palmer-davies 25.00% Ordinary
25 at £1	Louise Clifford 25.00% Ordinary
25 at £1	Sarah Catherine Bett 25.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Filing History

21 September 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
20 May 2020	Confirmation statement made on 6 May 2020 with updates (5 pages)
27 January 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
14 June 2019	Confirmation statement made on 6 May 2019 with updates (5 pages)
8 May 2019	Notification of a person with significant control statement (2 pages)
25 April 2019	Secretary's details changed for Auria@Wimpole Street Ltd on 25 April 2019 (1 page)
11 February 2019	Director's details changed for Ms Chloe Gibson on 11 February 2019 (2 pages)
11 February 2019	Director's details changed for Miss Louise Elizabeth Clifford on 11 February 2019 (2 pages)
11 February 2019	Director's details changed for Ms Denise Anne Palmer-Davies on 11 February 2019 (2 pages)
11 February 2019	Director's details changed for Ms Sarah Catherine Bett on 11 February 2019 (2 pages)
11 February 2019	Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 11 February 2019 (1 page)
28 November 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
23 May 2018	Confirmation statement made on 6 May 2018 with updates (5 pages)
26 September 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
26 September 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
4 July 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
4 July 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (7 pages)
25 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (7 pages)
16 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (7 pages)
16 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (7 pages)
18 July 2014	Appointment of Ms Chloe Gibson as a director on 15 July 2014 (2 pages)
18 July 2014	Appointment of Ms Louise Elizabeth Clifford as a director on 15 July 2014 (2 pages)
18 July 2014	Appointment of Ms Sarah Catherine Bett as a director on 15 July 2014 (2 pages)
18 July 2014	Termination of appointment of Spencer John Hall as a director on 15 July 2014 (1 page)
18 July 2014	Appointment of Ms Sarah Catherine Bett as a director on 15 July 2014 (2 pages)
18 July 2014	Appointment of Ms Denise Anne Palmer-Davies as a director on 15 July 2014 (2 pages)
18 July 2014	Appointment of Ms Denise Anne Palmer-Davies as a director on 15 July 2014 (2 pages)
18 July 2014	Appointment of Ms Chloe Gibson as a director on 15 July 2014 (2 pages)
18 July 2014	Termination of appointment of Spencer John Hall as a director on 15 July 2014 (1 page)
18 July 2014	Appointment of Ms Louise Elizabeth Clifford as a director on 15 July 2014 (2 pages)
6 May 2014	Incorporation Statement of capital on 2014-05-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
6 May 2014	Incorporation Statement of capital on 2014-05-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Borne Media Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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