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BOONS MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boons Media Limited. The company was founded 8 years ago and was given the registration number 10026145. The firm's registered office is in LONDON. You can find them at 2 Stone Buildings, Lincoln's Inn, London, . This company's SIC code is 63910 - News agency activities.

Company Information

Name:BOONS MEDIA LIMITED
Company Number:10026145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63910 - News agency activities

Office Address & Contact

Registered Address:2 Stone Buildings, Lincoln's Inn, London, United Kingdom, WC2A 3TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH

Director10 September 2019Active
101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH

Director10 September 2019Active
101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH

Director05 July 2017Active
2, Stone Buildings, Lincoln's Inn, London, United Kingdom, WC2A 3TH

Corporate Secretary25 February 2016Active
2, Stone Buildings, Lincoln's Inn, London, United Kingdom, WC2A 3TH

Director25 February 2016Active

People with Significant Control

Rgm International Limited
Notified on:08 October 2019
Status:Active
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Laurene Gauthier
Notified on:19 January 2019
Status:Active
Date of birth:July 1981
Nationality:French
Country of residence:England
Address:101, New Cavendish Street, London, England, W1W 6XH
Nature of control:
  • Significant influence or control
Mr Raphael Gauthier
Notified on:19 January 2018
Status:Active
Date of birth:September 1990
Nationality:French
Country of residence:England
Address:5, Dryden Close, London, England, SW4 9NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Laurene Gauthier
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:French
Country of residence:France
Address:31, Boulevard De La Tour Maubourg, 75007 Paris, France,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Quentin Glaisner
Notified on:06 April 2016
Status:Active
Date of birth:December 1989
Nationality:French
Country of residence:England
Address:14, Sandison Street, London, England, SE15 4LW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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