BOMBORA MEDIA LIMITED

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BOMBORA MEDIA LIMITED

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Key Data

Status

Active

Company No.

07503323

Incorporation date

24/01/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

16 Warner Street, London EC1R 5HACopy
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Latest events (Record since 24/01/2011)
dot icon06/02/2026
Confirmation statement made on 2026-01-24 with updates
dot icon25/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon28/01/2025
Cessation of Chengwang Liu as a person with significant control on 2019-01-25
dot icon28/01/2025
Confirmation statement made on 2025-01-24 with updates
dot icon15/01/2025
Previous accounting period extended from 2024-04-27 to 2024-10-27
dot icon24/04/2024
Total exemption full accounts made up to 2023-04-30
dot icon14/03/2024
Change of details for Mr David Paul Hunstone as a person with significant control on 2019-01-25
dot icon13/03/2024
Notification of Chengwang Liu as a person with significant control on 2019-01-25
dot icon06/02/2024
Confirmation statement made on 2024-01-24 with updates
dot icon25/01/2024
Previous accounting period shortened from 2023-04-28 to 2023-04-27
dot icon31/10/2023
Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England to 16 Warner Street London EC1R 5HA on 2023-10-31
dot icon31/10/2023
Director's details changed for Katherine Anita Paterson on 2023-10-31
dot icon31/10/2023
Director's details changed for Mr David Paul Hunstone on 2023-10-31
dot icon31/10/2023
Change of details for Mr David Paul Hunstone as a person with significant control on 2023-10-31
dot icon08/06/2023
Termination of appointment of Chengwang Liu as a director on 2023-06-08
dot icon01/02/2023
Confirmation statement made on 2023-01-24 with updates
dot icon25/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon25/01/2023
Director's details changed for Mr David Paul Hunstone on 2023-01-13
dot icon25/01/2023
Director's details changed for Katherine Anita Paterson on 2023-01-25
dot icon25/01/2023
Director's details changed for Mr Chengwang Liu on 2023-01-13
dot icon09/02/2022
Confirmation statement made on 2022-01-24 with updates
dot icon09/02/2022
Director's details changed for Mr Chengwang Liu on 2022-01-21
dot icon09/02/2022
Director's details changed for Katherine Anita Paterson on 2022-02-09
dot icon09/02/2022
Director's details changed for Mr David Paul Hunstone on 2022-01-21
dot icon24/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon22/07/2021
Registered office address changed from Balfour House, 741 High Road London N12 0BP England to 1 Mountview Court 310 Friern Barnet Lane London N20 0LD on 2021-07-22
dot icon22/07/2021
Change of details for Mr David Paul Hunstone as a person with significant control on 2021-06-09
dot icon22/04/2021
Director's details changed for Chengwang Liu on 2021-04-21
dot icon10/03/2021
Confirmation statement made on 2021-01-24 with updates
dot icon15/02/2021
Total exemption full accounts made up to 2020-04-30
dot icon06/11/2020
Second filing of a statement of capital following an allotment of shares on 2018-04-25
dot icon13/10/2020
Second filing of Confirmation Statement dated 2019-01-24
dot icon24/04/2020
Total exemption full accounts made up to 2019-04-30
dot icon19/02/2020
Confirmation statement made on 2020-01-24 with updates
dot icon28/01/2020
Previous accounting period shortened from 2019-04-29 to 2019-04-28
dot icon16/01/2020
Statement of capital following an allotment of shares on 2019-01-25
dot icon30/04/2019
Total exemption full accounts made up to 2018-04-30
dot icon06/02/2019
Confirmation statement made on 2019-01-24 with updates
dot icon30/01/2019
Previous accounting period shortened from 2018-04-30 to 2018-04-29
dot icon24/01/2019
Director's details changed for Chengwang Liu on 2019-01-08
dot icon19/12/2018
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 2018-12-19
dot icon26/04/2018
Director's details changed for Chengwang Lui on 2018-04-25
dot icon25/04/2018
Appointment of Chengwang Lui as a director on 2018-04-25
dot icon06/02/2018
Confirmation statement made on 2018-01-24 with no updates
dot icon30/01/2018
Micro company accounts made up to 2017-04-30
dot icon15/12/2017
Appointment of Katherine Anita Paterson as a director on 2017-12-15
dot icon30/01/2017
Confirmation statement made on 2017-01-24 with updates
dot icon30/01/2017
Director's details changed for Mr David Paul Hunstone on 2017-01-30
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon19/02/2016
Annual return made up to 2016-01-24 with full list of shareholders
dot icon28/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon18/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
dot icon24/09/2014
Total exemption small company accounts made up to 2014-04-30
dot icon20/02/2014
Annual return made up to 2014-01-24 with full list of shareholders
dot icon05/02/2014
Total exemption small company accounts made up to 2013-04-30
dot icon05/06/2013
Registered office address changed from York House 37 High Street Seal Sevenoaks Kent TN15 0AW United Kingdom on 2013-06-05
dot icon15/02/2013
Annual return made up to 2013-01-24 with full list of shareholders
dot icon23/10/2012
Total exemption small company accounts made up to 2012-04-30
dot icon11/09/2012
Certificate of change of name
dot icon11/09/2012
Change of name notice
dot icon21/02/2012
Annual return made up to 2012-01-24 with full list of shareholders
dot icon15/03/2011
Current accounting period extended from 2012-01-31 to 2012-04-30
dot icon24/01/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon+1,895.44 % *

* during past year

Cash in Bank

£19,695.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
27/10/2025
dot iconNext due on
27/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
134.68K
-
0.00
9.96K
-
2022
8
57.58K
-
436.80K
987.00
-
2023
8
228.28K
-
0.00
19.70K
-
2023
8
228.28K
-
0.00
19.70K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

228.28K £Ascended296.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Descended-100.00 % *

Cash in Bank(GBP)

19.70K £Ascended1.90K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Liu, Chengwang
Director
25/04/2018 - 08/06/2023
-
Mr David Paul Hunstone
Director
24/01/2011 - Present
5
Paterson, Katherine Anita
Director
15/12/2017 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOMBORA MEDIA LIMITED

BOMBORA MEDIA LIMITED is an(a) Active company incorporated on 24/01/2011 with the registered office located at 16 Warner Street, London EC1R 5HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BOMBORA MEDIA LIMITED?

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BOMBORA MEDIA LIMITED is currently Active. It was registered on 24/01/2011 .

Where is BOMBORA MEDIA LIMITED located?

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BOMBORA MEDIA LIMITED is registered at 16 Warner Street, London EC1R 5HA.

What does BOMBORA MEDIA LIMITED do?

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BOMBORA MEDIA LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does BOMBORA MEDIA LIMITED have?

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BOMBORA MEDIA LIMITED had 8 employees in 2023.

What is the latest filing for BOMBORA MEDIA LIMITED?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-24 with updates.