BORNE MEDIA LTD

Key Data

Status

Active

Company No.

09026472

Incorporation date

06/05/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2014)

20/04/2026

Termination of appointment of Chloe Gibson as a director on 2026-01-31

View PDF (1 pages)

20/04/2026

Cessation of Chloe Gibson as a person with significant control on 2026-01-30

View PDF (1 pages)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

06/08/2025

Second filing of Confirmation Statement dated 2024-05-01

View PDF (3 pages)

14/07/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (5 pages)

14/07/2025

Withdrawal of a person with significant control statement on 2025-07-14

View PDF (2 pages)

14/07/2025

Notification of Denise Anne Palmer-Davies as a person with significant control on 2024-06-01

View PDF (2 pages)

14/07/2025

Notification of Sarah Catherine Bett as a person with significant control on 2024-06-01

View PDF (2 pages)

14/07/2025

Notification of Chloe Gibson as a person with significant control on 2024-06-01

View PDF (2 pages)

20/03/2025

Director's details changed for Ms Chloe Gibson on 2025-03-14

View PDF (2 pages)

19/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

12/06/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (6 pages)

15/04/2024

Termination of appointment of Louise Elizabeth Clifford as a director on 2023-05-03

View PDF (1 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

26/09/2023

Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-09-26

View PDF (1 pages)

26/09/2023

Director's details changed for Ms Denise Anne Palmer-Davies on 2023-09-25

View PDF (2 pages)

26/09/2023

Director's details changed for Ms Chloe Gibson on 2023-09-25

View PDF (2 pages)

26/09/2023

Secretary's details changed for Auria Accountancy Limited on 2023-09-25

View PDF (1 pages)

26/09/2023

Director's details changed for Ms Sarah Catherine Bett on 2023-09-25

View PDF (2 pages)

21/09/2023

Secretary's details changed for Auria Accountancy Limited on 2023-09-21

View PDF (1 pages)

20/09/2023

Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 2023-09-20

View PDF (1 pages)

20/09/2023

Director's details changed for Ms Sarah Catherine Bett on 2023-09-20

View PDF (2 pages)

20/09/2023

Director's details changed for Ms Chloe Gibson on 2023-09-20

View PDF (2 pages)

20/09/2023

Director's details changed for Ms Denise Anne Palmer-Davies on 2023-09-20

View PDF (2 pages)

19/09/2023

Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 2023-09-19

View PDF (1 pages)

19/09/2023

Director's details changed for Ms Sarah Catherine Bett on 2023-09-19

View PDF (2 pages)

19/09/2023

Director's details changed for Ms Chloe Gibson on 2023-09-19

View PDF (2 pages)

19/09/2023

Director's details changed for Ms Denise Anne Palmer-Davies on 2023-09-19

View PDF (2 pages)

26/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (5 pages)

19/07/2023

Appointment of Auria Accountancy Limited as a secretary on 2023-07-11

View PDF (2 pages)

19/07/2023

Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11

View PDF (1 pages)

01/03/2023

Director's details changed for Ms Sarah Catherine Bett on 2023-03-01

View PDF (2 pages)

01/03/2023

Director's details changed for Ms Chloe Gibson on 2023-03-01

View PDF (2 pages)

01/03/2023

Director's details changed for Ms Denise Anne Palmer-Davies on 2023-03-01

View PDF (2 pages)

01/03/2023

Secretary's details changed for Auria@Wimpole Street Ltd on 2023-03-01

View PDF (1 pages)

01/03/2023

Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 2023-03-01

View PDF (1 pages)

01/03/2023

Director's details changed for Miss Louise Elizabeth Clifford on 2023-02-01

View PDF (2 pages)

27/09/2022

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

09/05/2022

Confirmation statement made on 2022-05-06 with updates

View PDF (5 pages)

20/12/2021

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

20/05/2021

Confirmation statement made on 2021-05-06 with updates

View PDF (5 pages)

21/09/2020

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

20/05/2020

Confirmation statement made on 2020-05-06 with updates

View PDF (5 pages)

27/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

14/06/2019

Confirmation statement made on 2019-05-06 with updates

View PDF (5 pages)

08/05/2019

Notification of a person with significant control statement

View PDF (2 pages)

25/04/2019

Secretary's details changed for Auria@Wimpole Street Ltd on 2019-04-25

View PDF (1 pages)

11/02/2019

Director's details changed for Ms Denise Anne Palmer-Davies on 2019-02-11

View PDF (2 pages)

11/02/2019

Director's details changed for Ms Chloe Gibson on 2019-02-11

View PDF (2 pages)

11/02/2019

Director's details changed for Miss Louise Elizabeth Clifford on 2019-02-11

View PDF (2 pages)

11/02/2019

Director's details changed for Ms Sarah Catherine Bett on 2019-02-11

View PDF (2 pages)

11/02/2019

Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 2019-02-11

View PDF (1 pages)

28/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

23/05/2018

Confirmation statement made on 2018-05-06 with updates

View PDF (5 pages)

26/09/2017

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

04/07/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

16/11/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

25/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (7 pages)

16/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

16/06/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (7 pages)

18/07/2014

Appointment of Ms Denise Anne Palmer-Davies as a director on 2014-07-15

View PDF (2 pages)

18/07/2014

Appointment of Ms Sarah Catherine Bett as a director on 2014-07-15

View PDF (2 pages)

18/07/2014

Termination of appointment of Spencer John Hall as a director on 2014-07-15

View PDF (1 pages)

18/07/2014

Appointment of Ms Louise Elizabeth Clifford as a director on 2014-07-15

View PDF (2 pages)

18/07/2014

Appointment of Ms Chloe Gibson as a director on 2014-07-15

View PDF (2 pages)

06/05/2014

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BORNE MEDIA LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

01/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
4
1.51K
-
0.00
103.03K
-

2022
4
18.80K
-
0.00
47.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Denise Anne Palmer-Davies	Director	15/07/2014 - Present	2
Ms Sarah Catherine Bett	Director	15/07/2014 - Present	-
AURIA@WIMPOLE STREET LTD	Corporate Secretary	06/05/2014 - 11/07/2023	337
Hall, Spencer John	Director	06/05/2014 - 15/07/2014	137
Clifford, Louise Elizabeth	Director	15/07/2014 - 03/05/2023	3

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BORNE MEDIA LTD

BORNE MEDIA LTD is an(a) Active company incorporated on 06/05/2014 with the registered office located at C/O Auria, 48 Warwick Street, London W1B 5AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORNE MEDIA LTD?

BORNE MEDIA LTD is currently Active. It was registered on 06/05/2014 .

Where is BORNE MEDIA LTD located?

BORNE MEDIA LTD is registered at C/O Auria, 48 Warwick Street, London W1B 5AW.

What does BORNE MEDIA LTD do?

BORNE MEDIA LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BORNE MEDIA LTD?

The latest filing was on 20/04/2026: Termination of appointment of Chloe Gibson as a director on 2026-01-31.