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Companies House/London/Company profile

BORNE MEDIA LTD

Active
09026472·incorporated 2014-05-06

BORNE MEDIA LTD is an active UK private limited company, incorporated on 6 May 2014 at Companies House (number 09026472; OpenRegistry canonical ID GB-09026472-borne-media-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-06
Registered Address
C/O AURIA, 48 WARWICK STREET, LONDON, W1B 5AW, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

BORNE MEDIA LTD has 2 persons with significant control on file:

  • Mrs Denise Anne Palmer-Davies born 1978 resident in United Kingdom, British national. Notified 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Sarah Catherine Bett born 1981 resident in United Kingdom, British national. Notified 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Ms Chloe Gibson born 1983 resident in United Kingdom, British national. Notified 2024-06-01. Ceased 2026-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-05-08. Ceased 2024-06-01.

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