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Borne Media Ltd
Borne Media Ltd is an active company incorporated on 6 May 2014 with the registered office located in London, Greater London. Borne Media Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09026472
Private limited company
Age
11 years
Incorporated
6 May 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 May 2025
(4 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(8 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Borne Media Ltd
Contact
Address
C/O Auria
48 Warwick Street
London
W1B 5AW
United Kingdom
Address changed on
26 Sep 2023
(1 year 11 months ago)
Previous address was
C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom
Companies in W1B 5AW
Telephone
02083984498
Email
Unreported
Website
Bornemedia.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Ms Sarah Catherine Bett
Director • PSC • British • Lives in UK • Born in Jul 1981
Ms Denise Anne Palmer-Davies
Director • PSC • British • Lives in UK • Born in Apr 1978
Ms Chloe Gibson
PSC • Director • British • Lives in UK • Born in Nov 1983
Auria Accountancy Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thin Martian Limited
Auria Accountancy Limited is a mutual person.
Active
Kruger Cowne Ltd
Auria Accountancy Limited is a mutual person.
Active
Overthrow Digital Limited
Auria Accountancy Limited is a mutual person.
Active
Purrfect Pictures Limited
Auria Accountancy Limited is a mutual person.
Active
Brighton Productions Limited
Auria Accountancy Limited is a mutual person.
Active
Momoco Limited
Auria Accountancy Limited is a mutual person.
Active
Sublime Films Ltd
Auria Accountancy Limited is a mutual person.
Active
Cineman Films Limited
Auria Accountancy Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£66.58K
Decreased by £5.57K (-8%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£105.86K
Decreased by £22.66K (-18%)
Total Liabilities
-£103.59K
Decreased by £13.09K (-11%)
Net Assets
£2.27K
Decreased by £9.57K (-81%)
Debt Ratio (%)
98%
Increased by 7.06% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Ms Chloe Gibson Details Changed
6 Months Ago on 14 Mar 2025
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Chloe Gibson (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Sarah Catherine Bett (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Denise Anne Palmer-Davies (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Ms Sarah Catherine Bett Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Louise Elizabeth Clifford Resigned
2 Years 4 Months Ago on 3 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Second filing of Confirmation Statement dated 1 May 2024
Submitted on 6 Aug 2025
Notification of Chloe Gibson as a person with significant control on 1 June 2024
Submitted on 14 Jul 2025
Notification of Denise Anne Palmer-Davies as a person with significant control on 1 June 2024
Submitted on 14 Jul 2025
Notification of Sarah Catherine Bett as a person with significant control on 1 June 2024
Submitted on 14 Jul 2025
Withdrawal of a person with significant control statement on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 14 Jul 2025
Director's details changed for Ms Chloe Gibson on 14 March 2025
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 19 Feb 2025
Confirmation statement made on 1 May 2024 with updates
Submitted on 12 Jun 2024
Termination of appointment of Louise Elizabeth Clifford as a director on 3 May 2023
Submitted on 15 Apr 2024
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Repayment History
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