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BOUNDARY I-MEDIA LIMITED

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BOUNDARY I-MEDIA LIMITED

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Key Data

Status

Active

Company No.

04186941

Incorporation date

26/03/2001

Size

Total Exemption Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

Registered address

6a Rauter House, Sybron Way, Crowborough, East Sussex TN6 3DZCopy
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Latest events (Record since 26/03/2001)
dot icon07/04/2026
Confirmation statement made on 2026-03-16 with no updates
View PDF (3 pages)
dot icon17/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon30/05/2025
Change of details for Mrs Karen Thomas as a person with significant control on 2025-05-30
View PDF (2 pages)
dot icon18/03/2025
Confirmation statement made on 2025-03-16 with no updates
View PDF (3 pages)
dot icon16/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-16 with no updates
View PDF (3 pages)
dot icon28/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-16 with no updates
View PDF (3 pages)
dot icon17/10/2022
Director's details changed for Peter William Morris on 2022-08-16
View PDF (2 pages)
dot icon14/10/2022
Registered office address changed from Rauter House Suite 10, Rauter House Sybron Way Crowborough E Sussex TN6 3DZ to 6a Rauter House Sybron Way Crowborough East Sussex TN6 3DZ on 2022-10-14
View PDF (1 pages)
dot icon14/10/2022
Director's details changed for Mrs Karen Thomas on 2022-08-16
View PDF (2 pages)
dot icon01/06/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon16/03/2022
Confirmation statement made on 2022-03-16 with updates
View PDF (4 pages)
dot icon02/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon06/04/2021
Memorandum and Articles of Association
View PDF (22 pages)
dot icon06/04/2021
Resolutions
View PDF (2 pages)
dot icon31/03/2021
Change of details for Miss Karen Thomas as a person with significant control on 2021-03-31
View PDF (2 pages)
dot icon31/03/2021
Director's details changed for Mrs Karen Thomas on 2021-03-31
View PDF (2 pages)
dot icon16/03/2021
Confirmation statement made on 2021-03-16 with updates
View PDF (5 pages)
dot icon04/01/2021
Notification of Karen Thomas as a person with significant control on 2020-11-12
View PDF (2 pages)
dot icon04/01/2021
Cessation of Sharon Wilders as a person with significant control on 2020-11-12
View PDF (1 pages)
dot icon04/01/2021
Cessation of Glen Wilders as a person with significant control on 2020-11-12
View PDF (1 pages)
dot icon25/11/2020
Cancellation of shares. Statement of capital on 2020-11-12
View PDF (4 pages)
dot icon25/11/2020
Cancellation of shares. Statement of capital on 2020-11-12
View PDF (4 pages)
dot icon12/11/2020
Termination of appointment of Sharon Dawn Wilders as a secretary on 2020-11-12
View PDF (1 pages)
dot icon12/11/2020
Termination of appointment of Glen Charles Wilders as a director on 2020-11-12
View PDF (1 pages)
dot icon12/11/2020
Termination of appointment of Sharon Dawn Wilders as a director on 2020-11-12
View PDF (1 pages)
dot icon14/05/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon16/03/2020
Confirmation statement made on 2020-03-16 with no updates
View PDF (3 pages)
dot icon24/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-16 with no updates
View PDF (3 pages)
dot icon24/01/2019
Appointment of Mrs Sharon Dawn Wilders as a director on 2014-04-01
View PDF (2 pages)
dot icon12/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-16 with no updates
View PDF (3 pages)
dot icon03/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-16 with updates
View PDF (7 pages)
dot icon27/03/2017
Director's details changed for Peter William Morris on 2017-03-27
View PDF (2 pages)
dot icon24/03/2017
Director's details changed for Peter William Morris on 2016-04-06
View PDF (2 pages)
dot icon24/03/2017
Director's details changed for Peter William Morris on 2017-03-24
View PDF (2 pages)
dot icon04/01/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon04/01/2017
Change of share class name or designation
View PDF (2 pages)
dot icon06/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon30/03/2016
Annual return made up to 2016-03-16 with full list of shareholders
View PDF (4 pages)
dot icon15/05/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon16/03/2015
Annual return made up to 2015-03-16 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2014
Registered office address changed from Priory Park Beech Green Lane Withyham East Sussex TN7 4DB to Rauter House Suite 10, Rauter House Sybron Way Crowborough E Sussex TN6 3DZ on 2014-11-04
View PDF (1 pages)
dot icon18/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon02/04/2014
Annual return made up to 2014-03-16 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon25/03/2013
Annual return made up to 2013-03-16 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon02/04/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon28/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon30/03/2010
Annual return made up to 2010-03-16 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2009
Director's details changed for Mr Glen Charles Wilders on 2009-11-17
View PDF (2 pages)
dot icon17/11/2009
Director's details changed for Mrs Karen Thomas on 2009-11-17
View PDF (2 pages)
dot icon17/11/2009
Director's details changed for Peter William Morris on 2009-11-17
View PDF (2 pages)
dot icon17/11/2009
Secretary's details changed for Sharon Dawn Wilders on 2009-11-17
View PDF (1 pages)
dot icon29/09/2009
Director's change of particulars / karen newman / 29/09/2009
View PDF (1 pages)
dot icon04/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon27/04/2009
Director appointed mrs karen newman
View PDF (1 pages)
dot icon09/04/2009
Return made up to 16/03/09; full list of members
View PDF (4 pages)
dot icon14/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon22/04/2008
Return made up to 16/03/08; full list of members
View PDF (4 pages)
dot icon23/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon29/03/2007
Return made up to 16/03/07; full list of members
View PDF (7 pages)
dot icon29/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon23/03/2006
Return made up to 16/03/06; full list of members
View PDF (7 pages)
dot icon12/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon29/04/2005
Return made up to 16/03/05; full list of members
View PDF (6 pages)
dot icon29/04/2005
New director appointed
View PDF (2 pages)
dot icon10/12/2004
Ad 17/11/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon24/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon23/03/2004
Return made up to 16/03/04; full list of members
View PDF (6 pages)
dot icon23/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon23/02/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon23/09/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon23/04/2003
Return made up to 26/03/03; full list of members
View PDF (6 pages)
dot icon19/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon16/04/2002
Return made up to 26/03/02; full list of members
View PDF (6 pages)
dot icon11/04/2002
Registered office changed on 11/04/02 from: the priory church road tunbridge wells kent TN1 1JJ
View PDF (1 pages)
dot icon19/07/2001
New director appointed
View PDF (1 pages)
dot icon19/07/2001
New secretary appointed
View PDF (2 pages)
dot icon19/07/2001
Secretary resigned
View PDF (1 pages)
dot icon19/07/2001
Director resigned
View PDF (1 pages)
dot icon11/07/2001
Memorandum and Articles of Association
View PDF (32 pages)
dot icon10/07/2001
Certificate of change of name
View PDF (2 pages)
dot icon26/03/2001
Incorporation
View PDF (38 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon+36.95 % *

* during past year

Cash in Bank

£115,291.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/03/2026
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
877.00
-
0.00
71.56K
-
2022
3
60.22K
-
0.00
84.18K
-
2023
2
91.18K
-
0.00
115.29K
-
2023
2
91.18K
-
0.00
115.29K
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

91.18K £Ascended51.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

115.29K £Ascended36.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Karen
Director
23/04/2009 - Present
3
BUSS MURTON SECRETARIAL SERVICES LIMITED
Corporate Secretary
26/03/2001 - 05/07/2001
38
BUSS MURTON (NOMINEES) LIMITED
Corporate Director
26/03/2001 - 05/07/2001
10
Morris, Peter William
Director
11/03/2005 - Present
-
Wilders, Sharon Dawn
Secretary
05/07/2001 - 12/11/2020
-

Persons with Significant Control

3
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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 BOUNDARY I-MEDIA LIMITED

BOUNDARY I-MEDIA LIMITED is an(a) Active company incorporated on 26/03/2001 with the registered office located at 6a Rauter House, Sybron Way, Crowborough, East Sussex TN6 3DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOUNDARY I-MEDIA LIMITED?

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BOUNDARY I-MEDIA LIMITED is currently Active. It was registered on 26/03/2001 .

Where is BOUNDARY I-MEDIA LIMITED located?

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BOUNDARY I-MEDIA LIMITED is registered at 6a Rauter House, Sybron Way, Crowborough, East Sussex TN6 3DZ.

What does BOUNDARY I-MEDIA LIMITED do?

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BOUNDARY I-MEDIA LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

How many employees does BOUNDARY I-MEDIA LIMITED have?

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BOUNDARY I-MEDIA LIMITED had 2 employees in 2023.

What is the latest filing for BOUNDARY I-MEDIA LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-16 with no updates.