Borne Media Ltd

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borne media ltd
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Micro

Borne Media Ltd

09026472Private Limited With Share Capital

C/O Auria 48 Warwick Street, London, W1B5AW
Incorporated

06/05/2014

Company Age

11 years

Directors

4

Employees

3

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Borne Media Ltd (09026472) is a private limited with share capital incorporated on 06/05/2014 (11 years old) and registered in london, W1B5AW. The company operates under SIC code 82990 - other business support service activities n.e.c..

London based pr agency specialising in celebrity, consumer, health & beauty, luxury, sports, lifestyle, property and business prfor more information visit www.bornemedia.co.uk or email hello@bornemedia.co.uk

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 06/05/2014
W1B5AW
3 employees

Financial Overview

Total Assets

£123.6K

Liabilities

£118.4K

Net Assets

£5.2K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£60.5K

Key Metrics

3

Employees

4

Directors

4

Shareholders

1

PSCs

Board of Directors

2

Filed Documents

68
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:25-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Incorporation Company
Category:Incorporation
Date:06-05-2014

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

C/O Auria 48 Warwick Street, London, W1B5AWRegistered

Contact

02083984498
bornemedia.co.uk
C/O Auria 48 Warwick Street, London, W1B5AW