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BOUCHE MEDIA LIMITED

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BOUCHE MEDIA LIMITED

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Key Data

Status

Active

Company No.

07959497

Incorporation date

21/02/2012

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

Registered address

Second Home, 48-49 Princes Place, London W11 4QACopy
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Latest events (Record since 21/02/2012)
dot icon05/03/2026
Confirmation statement made on 2026-02-21 with updates
View PDF (4 pages)
dot icon27/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon09/06/2025
Cancellation of shares. Statement of capital on 2025-02-20
View PDF (4 pages)
dot icon09/06/2025
Purchase of own shares.
View PDF (4 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-21 with updates
View PDF (4 pages)
dot icon09/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-21 with updates
View PDF (5 pages)
dot icon19/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon26/06/2023
Change of details for Nicholas Coombes as a person with significant control on 2023-06-26
View PDF (2 pages)
dot icon26/06/2023
Director's details changed for Nicholas Coombes on 2023-06-26
View PDF (2 pages)
dot icon21/02/2023
Confirmation statement made on 2023-02-21 with updates
View PDF (4 pages)
dot icon05/05/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-21 with updates
View PDF (4 pages)
dot icon22/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon02/09/2021
Registered office address changed from C/O Nick Coombes the Trampery 239 Old Street London EC1V 9EY England to Second Home 48-49 Princes Place London W11 4QA on 2021-09-02
View PDF (1 pages)
dot icon18/03/2021
Confirmation statement made on 2021-02-21 with updates
View PDF (4 pages)
dot icon01/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon17/06/2020
Second filing of the annual return made up to 2015-02-21
View PDF (22 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-21 with updates
View PDF (4 pages)
dot icon17/01/2020
Second filing of the annual return made up to 2016-02-21
View PDF (23 pages)
dot icon12/11/2019
Second filing of Confirmation Statement dated 21/02/2019
View PDF (5 pages)
dot icon12/11/2019
Second filing of Confirmation Statement dated 21/02/2018
View PDF (5 pages)
dot icon12/11/2019
Second filing of Confirmation Statement dated 21/02/2017
View PDF (5 pages)
dot icon22/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-21 with updates
View PDF (5 pages)
dot icon06/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-21 with updates
View PDF (6 pages)
dot icon09/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon23/02/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (7 pages)
dot icon22/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon08/03/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2015
Registered office address changed from , C/O Nick Coombes, 13-19 Bevenden Street, London, N1 6AS to C/O Nick Coombes the Trampery 239 Old Street London EC1V 9EY on 2015-09-01
View PDF (1 pages)
dot icon07/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon24/03/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (3 pages)
dot icon24/03/2015
Director's details changed for Nicholas Coombes on 2015-03-24
View PDF (2 pages)
dot icon24/02/2015
Registered office address changed from , 8th Floor, Imperial House 15-19 Kingsway, London, WC2B 6UN to C/O Nick Coombes the Trampery 239 Old Street London EC1V 9EY on 2015-02-24
View PDF (1 pages)
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon28/04/2014
Sub-division of shares on 2014-04-22
View PDF (5 pages)
dot icon19/03/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (3 pages)
dot icon21/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon27/02/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (3 pages)
dot icon06/03/2012
Current accounting period extended from 2013-02-28 to 2013-03-31
View PDF (3 pages)
dot icon21/02/2012
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-7.31 % *

* during past year

Cash in Bank

£130,412.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.44K
-
0.00
110.54K
-
2022
3
71.25K
-
0.00
140.69K
-
2023
3
37.05K
-
0.00
130.41K
-
2023
3
37.05K
-
0.00
130.41K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

37.05K £Descended-48.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

130.41K £Descended-7.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Nicholas Coombes
Director
21/02/2012 - Present
-

Persons with Significant Control

1
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 BOUCHE MEDIA LIMITED

BOUCHE MEDIA LIMITED is an(a) Active company incorporated on 21/02/2012 with the registered office located at Second Home, 48-49 Princes Place, London W11 4QA. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOUCHE MEDIA LIMITED?

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BOUCHE MEDIA LIMITED is currently Active. It was registered on 21/02/2012 .

Where is BOUCHE MEDIA LIMITED located?

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BOUCHE MEDIA LIMITED is registered at Second Home, 48-49 Princes Place, London W11 4QA.

What does BOUCHE MEDIA LIMITED do?

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

How many employees does BOUCHE MEDIA LIMITED have?

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BOUCHE MEDIA LIMITED had 3 employees in 2023.

What is the latest filing for BOUCHE MEDIA LIMITED?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-21 with updates.