BOONS MEDIA LIMITED

Key Data

Status

Liquidation

Company No.

10026145

Incorporation date

25/02/2016

Size

Total Exemption Full

Classification

News agency activities (63.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2016)

10/09/2025

Liquidators' statement of receipts and payments to 2025-07-29

View PDF (18 pages)

28/05/2025

Termination of appointment of Raphael Gauthier as a director on 2025-05-28

View PDF (1 pages)

15/08/2024

Change of details for Rgm International Limited as a person with significant control on 2024-08-15

View PDF (2 pages)

13/08/2024

Satisfaction of charge 100261450001 in full

View PDF (1 pages)

09/08/2024

Statement of affairs

View PDF (9 pages)

05/08/2024

Resolutions

View PDF (1 pages)

05/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

05/08/2024

Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2024-08-05

View PDF (3 pages)

16/07/2024

Change of details for Rgm International Limited as a person with significant control on 2024-07-16

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (4 pages)

12/03/2024

Director's details changed for Ms Severine Renata Alicia Charlotte Gheysen on 2024-03-01

View PDF (2 pages)

12/03/2024

Director's details changed for Ms Laurène Gauthier on 2024-03-01

View PDF (2 pages)

29/02/2024

Total exemption full accounts made up to 2023-02-28

View PDF (12 pages)

20/02/2024

Registered office address changed from Third Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2024-02-20

View PDF (1 pages)

25/04/2023

Director's details changed for Mr Raphael Gauthier on 2023-04-25

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (5 pages)

25/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (11 pages)

19/07/2022

Statement of capital following an allotment of shares on 2022-07-18

View PDF (3 pages)

11/07/2022

Memorandum and Articles of Association

View PDF (24 pages)

11/07/2022

Resolutions

View PDF (1 pages)

10/03/2022

Change of details for Laurene Gauthier as a person with significant control on 2022-03-09

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

07/03/2022

Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 2022-03-07

View PDF (1 pages)

27/01/2022

Notification of Laurene Gauthier as a person with significant control on 2019-01-19

View PDF (2 pages)

14/01/2022

Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th United Kingdom to Third Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT on 2022-01-14

View PDF (1 pages)

18/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (12 pages)

08/04/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

23/11/2020

Registration of charge 100261450001, created on 2020-11-18

View PDF (18 pages)

18/08/2020

Total exemption full accounts made up to 2020-02-29

View PDF (13 pages)

12/03/2020

Confirmation statement made on 2020-03-08 with updates

View PDF (4 pages)

29/11/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

08/10/2019

Notification of Rgm International Limited as a person with significant control on 2019-10-08

View PDF (2 pages)

08/10/2019

Cessation of Raphael Gauthier as a person with significant control on 2019-10-08

View PDF (1 pages)

25/09/2019

Resolutions

View PDF (3 pages)

10/09/2019

Appointment of Laurène Gauthier as a director on 2019-09-10

View PDF (2 pages)

10/09/2019

Appointment of Mr Raphael Gauthier as a director on 2019-09-10

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

30/08/2018

Micro company accounts made up to 2018-02-28

View PDF (3 pages)

08/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (4 pages)

08/03/2018

Notification of Raphael Gauthier as a person with significant control on 2018-01-19

View PDF (2 pages)

08/03/2018

Cessation of Quentin Glaisner as a person with significant control on 2017-07-17

View PDF (1 pages)

08/03/2018

Cessation of Laurene Gauthier as a person with significant control on 2018-01-19

View PDF (1 pages)

06/03/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/03/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

12/01/2018

Termination of appointment of Quentin Glaisner as a director on 2017-10-18

View PDF (1 pages)

17/10/2017

Micro company accounts made up to 2017-02-28

View PDF (4 pages)

10/07/2017

Appointment of Ms Severine Renata Alicia Charlotte Gheysen as a director on 2017-07-05

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

10/03/2017

Sub-division of shares on 2017-02-07

View PDF (4 pages)

25/02/2016

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

-14.50 % *

* during past year

Cash in Bank

£1,254,923.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

08/03/2025

Last change occurred

28/02/2023

Accounts

Total Exemption Full

Last made up date

28/02/2023

Next account date

29/02/2024

Next due on

30/11/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
1.61M
-
0.00
1.47M
-

2022
19
2.88M
-
0.00
1.25M
-

2022
19
2.88M
-
0.00
1.25M
-

Employees

2022

Employees

19 27 % *

Net Assets(GBP)

2.88M £78.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.25M £-14.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gheysen, Severine Renata Alicia Charlotte	Director	05/07/2017 - Present	-
Mr Quentin Glaisner	Director	25/02/2016 - 18/10/2017	-
Mr Raphael Gauthier	Director	10/09/2019 - 28/05/2025	8
EDWIN COE SECRETARIES LIMITED	Corporate Secretary	25/02/2016 - 07/03/2022	104
Gauthier, Laurene	Director	10/09/2019 - Present	8

Persons with Significant Control

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

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Description

About BOONS MEDIA LIMITED

BOONS MEDIA LIMITED is an(a) Liquidation company incorporated on 25/02/2016 with the registered office located at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BOONS MEDIA LIMITED?

BOONS MEDIA LIMITED is currently Liquidation. It was registered on 25/02/2016 .

Where is BOONS MEDIA LIMITED located?

BOONS MEDIA LIMITED is registered at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL.

What does BOONS MEDIA LIMITED do?

BOONS MEDIA LIMITED operates in the News agency activities (63.91 - SIC 2007) sector.

How many employees does BOONS MEDIA LIMITED have?

BOONS MEDIA LIMITED had 19 employees in 2022.

What is the latest filing for BOONS MEDIA LIMITED?

The latest filing was on 10/09/2025: Liquidators' statement of receipts and payments to 2025-07-29.