BOONS MEDIA LIMITED
In Liquidation
General Information
NAME
BOONS MEDIA LIMITED
COMPANY NUMBER
10026145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63910 -
News agency activities
INCORPORATION DATE
25/02/2016
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/02/2016
25/09/2019
LQR PARTICIPATIONS LIMITED
BARNET
EN5 5YL
101 New Cavendish Street
1st Floor South
London
W1W 6XH
c/o Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
EN5 5YL
Credit Risk Overview
Want to learn more about BOONS MEDIA 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RGM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BOONS MEDIA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOONS MEDIA 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 BOONS MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOONS MEDIA 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2017 - Present (7 years and 7 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2019 - Present (5 years and 4 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/09/2019 - Present (5 years and 4 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/02/2016 - 18/10/2017 (1 years and 7 months) Born in Dec 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/02/2016 - Present (8 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 76 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RGM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BOONS MEDIA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 09/03/2022 | EDWIN COE SECRETARIES LIMITED (909867975) has left the board |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 12/09/2019 | New Board Member Laurene Gauthier (926225812) Appointed |
| 12/09/2019 | New Board Member Raphael Gauthier (924838412) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | Quentin Glaisner (920549257) has left the board |
| 20/10/2017 | New Accounts filed |
| 12/07/2017 | New Board Member Severine Renata Alicia Charlotte Gheysen (923518063) Appointed |
| 23/03/2017 | New Annual Return filed |
| 14/03/2016 | EDWIN COE SECRETARIES LIMITED (920549256) has left the board |
| 14/03/2016 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
