Boons Media Limited, London
Boons Media Limited is a private limited company. Formerly, it was named Lqr Participations Limited (it was changed on 2019-09-25). Situated at Third Floor, Lynton House, 7-12 Tavistock Square, London WC1H 9LT, the aforementioned 8 years old business was incorporated on 2016-02-25 and is categorised as "news agency activities" (SIC code: 63910).3 directors can be found in this enterprise: Raphael G. (appointed on 10 September 2019), Laurène G. (appointed on 10 September 2019), Severine G. (appointed on 05 July 2017).
| About | |
|---|---|
| Name: Boons Media Limited | |
| Number: 10026145 | |
| Incorporation date: 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 |
Company staff
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 |
Financial 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 |
The date for Boons Media Limited confirmation statement filing is 2024-03-22. The most recent one was submitted on 2023-03-08. The date for a subsequent statutory accounts filing is 29 February 2024. Previous accounts filing was sent for the time up until 28 February 2022.
5 persons of significant control are listed in the Companies House, namely: Laurene G. who has substantial control or influence. Rgm International Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Stone Buildings, WC2A 3TH London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On March 1, 2024 director's details were changed filed on: 12th, March 2024 | officers |
Free Download
(2 pages)
|