BOONS MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

BOONS MEDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOONS MEDIA LIMITED was incorporated 8 years ago on 25/02/2016 and has the registered number: 10026145. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

BOONS MEDIA LIMITED - LONDON

This company is listed in the following categories:
63910 - News agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2022 29/02/2024

Registered Office

THIRD FLOOR, LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LQR PARTICIPATIONS LIMITED (until 25/09/2019)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SEVERINE RENATA ALICIA CHARLOTTE GHEYSEN May 1987 Belgian Director 2017-07-05 CURRENT
MR RAPHAEL GAUTHIER Sep 1990 French Director 2019-09-10 CURRENT
LAURèNE GAUTHIER Jul 1981 French Director 2019-09-10 CURRENT
EDWIN COE SECRETARIES LIMITED Corporate Secretary 2016-02-25 UNTIL 2022-03-07 RESIGNED
QUENTIN GLAISNER Dec 1989 French Director 2016-02-25 UNTIL 2017-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rgm International Limited 2019-10-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Laurene Gauthier 2019-01-19 7/1981 London   Significant influence or control
Mr Raphael Gauthier 2018-01-19 - 2019-10-08 9/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Laurene Gauthier 2016-04-06 - 2018-01-19 7/1981 75007 Paris   Ownership of shares 50 to 75 percent
Mr Quentin Glaisner 2016-04-06 - 2017-07-17 12/1989 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHALLENGER DEEP PROJECT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHALLENGER PARTNERS 1 LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
RGM INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OASIS GOOD GAMES UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FIRE DRAGON PARTNERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-01 28-02-2023 1,767,619 Cash 1,878,155 equity
ACCOUNTS - Final Accounts preparation 2022-11-26 28-02-2022 1,254,923 Cash 2,881,631 equity
BOONS_MEDIA_LIMITED - Accounts 2021-11-19 28-02-2021 £1,467,817 Cash £1,613,439 equity
BOONS_MEDIA_LIMITED - Accounts 2020-08-19 29-02-2020 £557,591 Cash £617,446 equity
BOONS_MEDIA_LIMITED - Accounts 2019-11-30 28-02-2019 £434,344 equity
LQR Participations Limited Filleted accounts for Companies House (small and micro) 2018-08-31 28-02-2018 £95,176 equity
LQR Participations Limited Micro-entity accounts 2017-10-18 28-02-2017 £13,902 equity

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