BORN LONDON LIMITED
Active - Accounts Filed
General Information
NAME
BORN LONDON LIMITED
COMPANY NUMBER
06371954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
17/09/2007
(17 years and 2 months old)
WEBSITE
www.borngroup.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/11/2007
03/11/2014
FRESHMEDIA GROUP SERVICES LIMITED
View all previous names
LONDON
E1W 9US
2 Leman Street
London
E1W 9US
E1W 9US
90-92 Pentonville Road
London
N1 9HS
Telephone: 75208600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUP FMG HOLDINGS BV | N/A | N/A |
| BORN LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Vikram Narayanan Nair (914727610) has left the board |
| 25/09/2024 | New Confirmation Statement filed |
| 22/05/2024 | Vivek Satish Agarwal (926514542) has left the board |
Credit Risk Overview
Want to learn more about BORN LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORN LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORN LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2013 - Present (10 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/05/2024 - Present (6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
17/09/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
|
07/12/2007 - 18/04/2011 (3 years and 4 months) Born in Aug 1968 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAHINDRA & MAHINDRA LTD | N/A | N/A |
| BRISTLECONE LTD | N/A | N/A |
| BRISTLECONE UK LIMITED | Active - Accounts Filed | View Report |
| GROUP FMG HOLDINGS BV | N/A | N/A |
| BORN LONDON LIMITED | Active - Accounts Filed | View Report |
| MAHINDRA FORGINGS LTD | N/A | N/A |
| MAHINDRA OVERSEAS INV CO (MAURITIUS) LTD | N/A | N/A |
| MAHINDRA RACING UK LIMITED | Active - Accounts Filed | View Report |
| MAHINDRA RACING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Vikram Narayanan Nair (914727610) has left the board |
| 25/09/2024 | New Confirmation Statement filed |
| 22/05/2024 | Vivek Satish Agarwal (926514542) has left the board |
| 22/05/2024 | New Board Member Sunil Ramesh Karkera (932321914) Appointed |
| 05/04/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 27/09/2023 | Sebastian Murphy (921234241) has left the board |
| 18/11/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Board Member Vikram Narayanan Nair (914727610) Appointed |
| 29/09/2021 | Ritesh Mohan Idnani (926514541) has left the board |
| 25/06/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 11/12/2019 | Ashish Bhargava (916256023) has left the board |
| 11/12/2019 | New Board Member Vivek Satish Agarwal (926514542) Appointed |
| 11/12/2019 | New Board Member Ritesh Mohan Idnani (926514541) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 21/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 22/09/2016 | Andrew George Berg (909892953) has left the board |
| 18/08/2016 | New Company Secretary Sebastian Murphy (921234241) Appointed |
| 10/08/2016 | Nayan Bhindi (917614619) has left the board |
| 29/11/2015 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 09/11/2014 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 18/02/2014 | New Board Member Andrew George Berg (909892953) Appointed |
| 19/12/2013 | New Board Member Stephen Waller (912839718) Appointed |
| 11/12/2013 | Mark Steven Inskip (910906871) has left the board |
| 02/12/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 28/02/2013 | Lyndon Rodrigues (916537368) has left the board |
| 28/02/2013 | New Company Secretary Nayan Bhindi (917614619) Appointed |
| 27/02/2013 | Change in Reg. Office |
| 27/02/2013 | Amar Ashok Shah (916256044) has left the board |
| 08/12/2012 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
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