Born London Limited
- Company number
- 06371954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2007
- Nature of business
- Advertising agencies
Registered office
Previous names
- Freshmedia Group Services Limited (until 3 Nov 2014)
- Shelfco (No. 3493) Limited (until 30 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIKJON LIMITED | Corporate-Nominee-Director | 17 Sep 2007 | 7 Dec 2007 |
| EPS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Sep 2007 | 7 Dec 2007 |
| HUGKULSTONE, Paul William | Director | 8 Feb 2008 | 18 Apr 2011 |
| BERG, Andrew George | Director | 7 Dec 2007 | 18 Apr 2011 |
| BERG, George Lawrence | Director | 7 Dec 2007 | 18 Apr 2011 |
| PATEL, Ramesh | Director | 7 Dec 2007 | 18 Apr 2011 |
| BERG, Simon James | Secretary | 7 Dec 2007 | 7 Dec 2011 |
| BERG, Simon James | Director | 7 Dec 2007 | 7 Dec 2011 |
| RODRIGUES, Lyndon | Secretary | 8 Dec 2011 | 20 Jan 2013 |
| SHAH, Amar Ashok | Director | 19 Apr 2011 | 11 Feb 2013 |
| INSKIP, Mark Steven | Director | 11 Feb 2013 | 30 Nov 2013 |
| BHINDI, Nayan | Secretary | 21 Jan 2013 | 29 Jul 2016 |
| BERG, Andrew George | Director | 14 Feb 2014 | 13 Sep 2016 |
| BHARGAVA, Ashish | Director | 19 Apr 2011 | 26 Nov 2019 |
| IDNANI, Ritesh Mohan | Director | 26 Nov 2019 | 7 Sep 2021 |
| MURPHY, Sebastian | Secretary | 29 Jul 2016 | 16 Jul 2023 |
| AGARWAL, Vivek Satish | Director | 26 Nov 2019 | 9 May 2024 |
| NAIR, Vikram Narayanan | Director | 9 Sep 2021 | 19 Sep 2024 |
| KARKERA, Sunil Ramesh | Director | 9 May 2024 | 18 Mar 2025 |
| WALLER, Stephen | Director | 16 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Louis Emmanuel Ng Cheong Tin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2024 | - | £2,467,796 | £1,729,923 | 1 |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | £29,632,669 | £7,198,310 | £1,280,391 | 92 |
| 31 Mar 2021 | £15,940,274 | - | £440,299 | 83 |
| 31 Dec 2019 | £10,813,972 | - | £1,103,973 | 81 |
| 31 Dec 2018 | £11,311,380 | - | £275,958 | 94 |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 31 May 2010 | - | - | - | - |
| 30 Nov 2008 | - | - | - | - |
Connections
Registered address
1,706 companies are registered at this address - likely a registration agent.