ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Boons Media Limited

Boons Media Limited is a liquidation company incorporated on 25 February 2016 with the registered office located in Barnet, Greater London. Boons Media Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
10026145
Private limited company
Age
9 years
Incorporated 25 February 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 March 2024 (1 year 8 months ago)
Next confirmation dated 8 March 2025
Was due on 22 March 2025 (7 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 February 2024
Was due on 30 November 2024 (11 months ago)
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 5 Aug 2024 (1 year 3 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
PSC • Director • French • Lives in Switzerland • Born in Jul 1981
Director • French • Lives in England • Born in Sep 1990
Director • Belgian • Lives in England • Born in May 1987
RGM International Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Oasis Good Games UK Limited
Raphael Gauthier and Laurène Gauthier are mutual people.
Active
Challenger Deep Project Limited
Raphael Gauthier is a mutual person.
Active
RGM International Limited
Raphael Gauthier is a mutual person.
Active
Fire Dragon Partners Limited
Raphael Gauthier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£1.77M
Increased by £512.7K (+41%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 3 (+16%)
Total Assets
£5.84M
Increased by £1.17M (+25%)
Total Liabilities
-£3.96M
Increased by £2.18M (+122%)
Net Assets
£1.88M
Decreased by £1M (-35%)
Debt Ratio (%)
68%
Increased by 29.61% (+77%)
Latest Activity
Raphael Gauthier Resigned
5 Months Ago on 28 May 2025
Rgm International Limited (PSC) Details Changed
1 Year 3 Months Ago on 15 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Aug 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 5 Aug 2024
Rgm International Limited (PSC) Details Changed
1 Year 4 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Ms Laurène Gauthier Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Ms Severine Renata Alicia Charlotte Gheysen Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Get Credit Report
Discover Boons Media Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 29 July 2025
Submitted on 10 Sep 2025
Termination of appointment of Raphael Gauthier as a director on 28 May 2025
Submitted on 28 May 2025
Change of details for Rgm International Limited as a person with significant control on 15 August 2024
Submitted on 15 Aug 2024
Satisfaction of charge 100261450001 in full
Submitted on 13 Aug 2024
Statement of affairs
Submitted on 9 Aug 2024
Appointment of a voluntary liquidator
Submitted on 5 Aug 2024
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 5 August 2024
Submitted on 5 Aug 2024
Resolutions
Submitted on 5 Aug 2024
Change of details for Rgm International Limited as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 12 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year