Bouche Media Limited in 48-49 Princes Place LONDON

Bouche Media Limited LONDON

Founded in 2012, Bouche Media, classified under reg no. 07959497 is an active company. Currently registered at Second Home W11 4QA, London the company has been in the business for twelve years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has one director. Nicholas C., appointed on 21 February 2012. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Bouche Media Limited Address / Contact

Office Address	Second Home
Office Address2	48-49 Princes Place
Town	London
Post code	W11 4QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07959497
Date of Incorporation	Tue, 21st Feb 2012
Industry	Video production activities
End of financial Year	31st March
Company age	12 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Nicholas C.

Position: Director

Appointed: 21 February 2012

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Nicholas C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	13 059	45 067	73 827

Balance Sheet
Cash Bank In Hand	30 752	44 249	78 917
Current Assets	45 934	103 225	139 039
Debtors	15 182	58 976	60 122
Net Assets Liabilities Including Pension Asset Liability	13 059	45 067	73 827
Tangible Fixed Assets	2 076	2 942	7 051

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	12 959	44 967	73 727
Shareholder Funds	13 059	45 067	73 827

Other
Advances Credits Directors			1 169
Advances Credits Repaid In Period Directors
Creditors Due Within One Year	34 951	61 100	72 263
Net Current Assets Liabilities	10 983	42 125	66 776
Number Shares Allotted		1 000	1 000
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	3 183	5 399	10 342
Tangible Fixed Assets Depreciation	1 107	2 457	3 291
Total Assets Less Current Liabilities	13 059	45 067	73 827
Value Shares Allotted		0	0

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Wednesday 21st February 2024 filed on: 21st, February 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Wednesday 21st February 2024 filed on: 21st, February 2024	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, August 2023	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control Monday 26th June 2023 filed on: 26th, June 2023	persons with significant control	Free Download (2 pages)
CH01	On Monday 26th June 2023 director's details were changed filed on: 26th, June 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 21st February 2023 filed on: 21st, February 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 5th, May 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Monday 21st February 2022 filed on: 21st, February 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, November 2021	accounts	Free Download (9 pages)
AD01	Registered office address changed from C/O Nick Coombes the Trampery 239 Old Street London EC1V 9EY England to Second Home 48-49 Princes Place London W11 4QA on Thursday 2nd September 2021 filed on: 2nd, September 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 21st February 2021 filed on: 18th, March 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 1st, September 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Friday 21st February 2020 filed on: 21st, February 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 22nd, August 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thursday 21st February 2019 filed on: 28th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 6th, December 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Wednesday 21st February 2018 filed on: 27th, February 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 9th, August 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tuesday 21st February 2017 filed on: 23rd, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 21st February 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Nick Coombes 13-19 Bevenden Street London N1 6AS to C/O Nick Coombes the Trampery 239 Old Street London EC1V 9EY on Tuesday 1st September 2015 filed on: 1st, September 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 21st February 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (3 pages)
CH01	On Tuesday 24th March 2015 director's details were changed filed on: 24th, March 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 8Th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Nick Coombes 13-19 Bevenden Street London N1 6AS on Tuesday 24th February 2015 filed on: 24th, February 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (5 pages)
SH02	Sub-division of shares on Tuesday 22nd April 2014 filed on: 28th, April 2014	capital	Free Download (5 pages)
AR01	Annual return made up to Friday 21st February 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 21st, November 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 21st February 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (3 pages)
AA01	Accounting period extended to Sunday 31st March 2013. Originally it was Thursday 28th February 2013 filed on: 6th, March 2012	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, February 2012	incorporation	Free Download (20 pages)