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Boons Media Limited (registration number 10026145) is a private limited company created on 2016-02-25 originating in United Kingdom. This firm is registered at Third Floor, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Changed on 2019-09-25, the previous name this enterprise used was Lqr Participations Limited. Boons Media Limited operates Standard Industrial Classification: 63910 that means "news agency activities".

Company details

Name Boons Media Limited
Number 10026145
Date of Incorporation: 2016/02/25
End of financial year: 29 February
Address: Third Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
SIC code: 63910 - News agency activities

When it comes to the 3 directors that can be found in this particular business, we can name: Raphael G. (appointed on 10 September 2019), Laurène G. (appointment date: 10 September 2019), Severine G. (appointed on 05 July 2017). The official register indexes 5 persons of significant control, namely: Laurene G. has substantial control or influence, Rgm International Limited can be reached at Stone Buildings, WC2A 3TH London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Raphael G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28
Current Assets 24,839 188,899 608,834 1,353,665 3,321,137
Fixed Assets - 2,998 4,098 - -
Total Assets Less Current Liabilities 15,904 97,176 441,651 620,273 2,061,495

People with significant control

Laurene G.
19 January 2019
Nature of control: significiant influence or control
Rgm International Limited
8 October 2019
Address 2 Stone Buildings, London, WC2A 3TH, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11882186
Nature of control: 25-50% voting rights
25-50% shares
Raphael G.
19 January 2018 - 8 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Laurene G.
6 April 2016 - 19 January 2018
Nature of control: 50,01-75% shares
Quentin G.
6 April 2016 - 17 July 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CH01) On March 1, 2024 director's details were changed
filed on: 12th, March 2024 | officers 		Free Download (2 pages)

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