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 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
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)
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 |
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 |