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BORN LONDON LIMITED - 30 City Road, London, EC1Y 2AB, United Kingdom
Company Information
- Company registration number
- 06371954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 City Road
- London
- EC1Y 2AB 30 City Road, London, EC1Y 2AB UK
Management
- Managing Directors
- AGARWAL, Vivek Satish
- WALLER, Stephen
- NAIR, Vikram Narayanan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-17
- Age Of Company 2007-09-17 16 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FRESHMEDIA GROUP SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-09-25
- Last Date: 2023-09-11
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BORN LONDON LIMITED Company Description
- BORN LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 06371954. Its current trading status is "live". It was registered 2007-09-17. It was previously called FRESHMEDIA GROUP SERVICES LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors The latest accounts are filed up to 30/04/2011.It can be contacted at 30 City Road .
Get BORN LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Born London Limited - 30 City Road, London, EC1Y 2AB, United Kingdom
- 2007-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-03-04) - SH01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-09-25) - TM02
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confirmation-statement-with-updates (2023-09-25) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-11) - CS01
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accounts-with-accounts-type-full (2022-11-14) - AA
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legacy (2022-12-30) - PARENT_ACC
keyboard_arrow_right 2021
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resolution (2021-02-12) - RESOLUTIONS
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capital-allotment-shares (2021-01-12) - SH01
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change-account-reference-date-company-current-extended (2021-02-23) - AA01
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capital-allotment-shares (2021-10-12) - SH01
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confirmation-statement-with-updates (2021-09-27) - CS01
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capital-allotment-shares (2021-05-04) - SH01
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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resolution (2021-10-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-06-21) - AA
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termination-director-company-with-name-termination-date (2021-09-27) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-03) - SH01
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resolution (2020-02-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-03-24) - AA
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resolution (2020-06-04) - RESOLUTIONS
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memorandum-articles (2020-06-04) - MA
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capital-allotment-shares (2020-10-14) - SH01
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confirmation-statement-with-updates (2020-10-15) - CS01
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resolution (2020-10-21) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-23) - MR04
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legacy (2019-06-17) - RP04CS01
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accounts-with-accounts-type-full (2019-09-09) - AA
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capital-allotment-shares (2019-09-12) - SH01
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cessation-of-a-person-with-significant-control (2019-09-20) - PSC07
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capital-allotment-shares (2019-09-24) - SH01
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confirmation-statement-with-updates (2019-10-07) - CS01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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notification-of-a-person-with-significant-control-statement (2019-09-20) - PSC08
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-01) - SH01
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resolution (2018-01-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-09-11) - CH01
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change-person-director-company-with-change-date (2018-09-17) - CH01
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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notification-of-a-person-with-significant-control (2017-11-10) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-10) - PSC09
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-13) - AA
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appoint-person-secretary-company-with-name-date (2016-08-16) - AP03
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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legacy (2016-12-13) - GUARANTEE2
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legacy (2016-12-13) - AGREEMENT2
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confirmation-statement-with-updates (2016-11-03) - CS01
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legacy (2016-12-13) - PARENT_ACC
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-06) - SH01
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resolution (2015-01-06) - RESOLUTIONS
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legacy (2015-10-12) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-03) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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legacy (2015-10-12) - AGREEMENT2
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legacy (2015-10-12) - PARENT_ACC
keyboard_arrow_right 2014
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change-of-name-notice (2014-10-23) - CONNOT
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appoint-person-director-company-with-name (2014-02-14) - AP01
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legacy (2014-10-17) - GUARANTEE2
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legacy (2014-10-20) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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legacy (2014-09-25) - GUARANTEE2
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change-of-name-notice (2014-11-03) - CONNOT
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certificate-change-of-name-company (2014-11-03) - CERTNM
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legacy (2014-11-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-04) - AA
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mortgage-satisfy-charge-full (2014-12-31) - MR04
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resolution (2014-10-23) - RESOLUTIONS
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legacy (2014-10-17) - AGREEMENT2
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-26) - AP01
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termination-director-company-with-name (2013-12-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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accounts-with-accounts-type-group (2013-10-08) - AA
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appoint-person-secretary-company-with-name (2013-02-26) - AP03
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termination-secretary-company-with-name (2013-02-26) - TM02
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termination-director-company-with-name (2013-02-25) - TM01
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capital-allotment-shares (2013-01-08) - SH01
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resolution (2013-01-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-12-17) - AP01
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-01-04) - RP04
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resolution (2012-02-06) - RESOLUTIONS
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capital-allotment-shares (2012-02-09) - SH01
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change-account-reference-date-company-previous-shortened (2012-02-17) - AA01
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legacy (2012-04-17) - MG01
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miscellaneous (2012-08-10) - MISC
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change-account-reference-date-company-previous-shortened (2012-08-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-group (2012-11-30) - AA
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accounts-with-accounts-type-group (2012-07-04) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-24) - AP01
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termination-director-company-with-name (2011-05-23) - TM01
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termination-director-company-with-name (2011-08-24) - TM01
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accounts-with-accounts-type-group (2011-04-06) - AA
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change-person-secretary-company-with-change-date (2011-09-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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appoint-person-secretary-company-with-name (2011-12-19) - AP03
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termination-secretary-company-with-name (2011-12-19) - TM02
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termination-director-company-with-name (2011-12-19) - TM01
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change-person-director-company-with-change-date (2011-09-30) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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change-account-reference-date-company-previous-extended (2010-08-10) - AA01
keyboard_arrow_right 2009
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legacy (2009-09-24) - 88(2)
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accounts-with-accounts-type-group (2009-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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change-person-director-company-with-change-date (2009-11-13) - CH01
keyboard_arrow_right 2008
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resolution (2008-01-08) - RESOLUTIONS
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legacy (2008-01-08) - 123
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legacy (2008-01-08) - 122
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memorandum-articles (2008-01-08) - MEM/ARTS
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legacy (2008-03-06) - 288a
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legacy (2008-04-25) - 225
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legacy (2008-12-04) - 363a
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legacy (2008-01-08) - 88(2)R
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-11-30) - CERTNM
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legacy (2007-12-14) - 287
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legacy (2007-12-14) - 288b
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legacy (2007-12-14) - 288a
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legacy (2007-12-17) - 122
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legacy (2007-12-17) - 88(2)R
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statement-of-affairs (2007-12-17) - SA
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legacy (2007-12-22) - 88(2)R
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incorporation-company (2007-09-17) - NEWINC