logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gheysen, Severine Renata Alicia Charlotte
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Gauthier, Laurène
    Born in July 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ now
    OF - Director → CIF 0
    Laurene Gauthier
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-01-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,527,348 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Gauthier, Raphael
    Director born in September 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ 2025-05-28
    OF - Director → CIF 0
    Mr Raphael Gauthier
    Born in September 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-01-19 ~ 2019-10-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ms Laurene Gauthier
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Glaisner, Quentin
    Director born in December 1989
    Individual
    Officer
    icon of calendar 2016-02-25 ~ 2017-10-18
    OF - Director → CIF 0
    Mr Quentin Glaisner
    Born in December 1989
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    TRIMBLEDALE LIMITED - 2004-02-03
    icon of address2, Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-02-25 ~ 2022-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BOONS MEDIA LIMITED

Previous name
LQR PARTICIPATIONS LIMITED - 2019-09-25
Standard Industrial Classification
63910 - News Agency Activities
Brief company account
Average Number of Employees
222022-03-01 ~ 2023-02-28
192021-03-01 ~ 2022-02-28
Property, Plant & Equipment
38,585 GBP2023-02-28
65,624 GBP2022-02-28
Fixed Assets - Investments
158,869 GBP2023-02-28
158,869 GBP2022-02-28
Fixed Assets
197,454 GBP2023-02-28
224,493 GBP2022-02-28
Debtors
Current
3,871,189 GBP2023-02-28
2,970,082 GBP2022-02-28
Cash at bank and in hand
1,767,619 GBP2023-02-28
1,254,923 GBP2022-02-28
Current Assets
5,638,808 GBP2023-02-28
4,225,005 GBP2022-02-28
Net Current Assets/Liabilities
1,726,837 GBP2023-02-28
2,614,531 GBP2022-02-28
Total Assets Less Current Liabilities
1,924,291 GBP2023-02-28
2,839,024 GBP2022-02-28
Net Assets/Liabilities
1,878,155 GBP2023-02-28
2,582,214 GBP2022-02-28
Equity
Called up share capital
102 GBP2023-02-28
100 GBP2022-02-28
Share premium
46,556 GBP2023-02-28
Retained earnings (accumulated losses)
1,831,497 GBP2023-02-28
2,582,114 GBP2022-02-28
Equity
1,878,155 GBP2023-02-28
2,582,214 GBP2022-02-28
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332022-03-01 ~ 2023-02-28
Office equipment
152022-03-01 ~ 2023-02-28
Computers
332022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
64,623 GBP2023-02-28
64,623 GBP2022-02-28
Office equipment
24,108 GBP2023-02-28
18,202 GBP2022-02-28
Computers
27,029 GBP2023-02-28
24,960 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
115,760 GBP2023-02-28
107,785 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
21,326 GBP2022-02-28
Office equipment
3,493 GBP2022-02-28
Computers
17,342 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
42,161 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
21,326 GBP2022-03-01 ~ 2023-02-28
Owned/Freehold
21,326 GBP2022-03-01 ~ 2023-02-28
Under hire purchased contracts or finance leases
13,688 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
42,652 GBP2023-02-28
Office equipment
8,261 GBP2023-02-28
Computers
26,262 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,175 GBP2023-02-28
Property, Plant & Equipment
Motor vehicles
21,971 GBP2023-02-28
43,297 GBP2022-02-28
Office equipment
15,847 GBP2023-02-28
14,709 GBP2022-02-28
Computers
767 GBP2023-02-28
7,618 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
2,810,164 GBP2023-02-28
2,013,595 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
690,308 GBP2023-02-28
115,358 GBP2022-02-28
Other Debtors
Current
366,896 GBP2023-02-28
275,426 GBP2022-02-28
Prepayments/Accrued Income
Current
3,821 GBP2023-02-28
565,703 GBP2022-02-28
Cash and Cash Equivalents
1,767,619 GBP2023-02-28
1,254,923 GBP2022-02-28
Other Remaining Borrowings
Current
770,318 GBP2023-02-28
241,514 GBP2022-02-28
Trade Creditors/Trade Payables
Current
1,044,748 GBP2023-02-28
1,055,347 GBP2022-02-28
Corporation Tax Payable
Current
219,451 GBP2023-02-28
247,355 GBP2022-02-28
Taxation/Social Security Payable
Current
30,619 GBP2023-02-28
29,269 GBP2022-02-28
Finance Lease Liabilities - Total Present Value
Current
8,738 GBP2023-02-28
8,738 GBP2022-02-28
Other Creditors
Current
1,838,097 GBP2023-02-28
28,251 GBP2022-02-28
Creditors
Current
3,911,971 GBP2023-02-28
1,610,474 GBP2022-02-28
Other Remaining Borrowings
Non-current
202,754 GBP2022-02-28
Finance Lease Liabilities - Total Present Value
Non-current
36,490 GBP2023-02-28
41,588 GBP2022-02-28
Creditors
Non-current
36,490 GBP2023-02-28
244,342 GBP2022-02-28
Total Borrowings
770,318 GBP2023-02-28
444,268 GBP2022-02-28
Net Deferred Tax Liability/Asset
-9,646 GBP2023-02-28
-12,468 GBP2022-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,822 GBP2022-03-01 ~ 2023-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
-9,646 GBP2023-02-28
-12,468 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-02-28
1,000 shares2022-02-28
Par Value of Share
Class 1 ordinary share
0.102022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18 shares2023-02-28
Par Value of Share
Class 2 ordinary share
0.102022-03-01 ~ 2023-02-28
  • BOONS MEDIA LIMITED
    Info
    LQR PARTICIPATIONS LIMITED - 2019-09-25
    Registered number 10026145
    icon of addressC/o Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 2016-02-25 (9 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.