Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 March 2024
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Born London Limited
- Incorporated
- 17 September 2007 (19 years)
- Previously known as
- Freshmedia Group Services Limited (until 3 November 2014)Shelfco (No. 3493) Limited (until 30 November 2007)
- Industry
- Advertising agencies (73110)
- Directors
- Stephen Waller
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Waller, Stephen
Director · Appointed 16 December 2013
British
Born March 1972 (54)
Officer history (19 former)
18 March 2025
Resigned Karkera, Sunil Ramesh as Director
19 September 2024
9 May 2024
Resigned Agarwal, Vivek Satish as Director
9 May 2024
Appointed Karkera, Sunil Ramesh as Director
16 July 2023
Resigned Murphy, Sebastian as Secretary
9 September 2021
7 September 2021
26 November 2019
26 November 2019
Appointed Agarwal, Vivek Satish as Director
26 November 2019
Resigned Bhargava, Ashish as Director
13 September 2016
Resigned Berg, Andrew George as Director
29 July 2016
Resigned Bhindi, Nayan as Secretary
29 July 2016
Appointed Murphy, Sebastian as Secretary
14 February 2014
Appointed Berg, Andrew George as Director
16 December 2013
Appointed Waller, Stephen as Director
30 November 2013
11 February 2013
11 February 2013
Resigned Shah, Amar Ashok as Director
21 January 2013
Appointed Bhindi, Nayan as Secretary
20 January 2013
Resigned Rodrigues, Lyndon as Secretary
8 December 2011
Appointed Rodrigues, Lyndon as Secretary
7 December 2011
7 December 2011
19 April 2011
Appointed Bhargava, Ashish as Director
19 April 2011
Appointed Shah, Amar Ashok as Director
18 April 2011
18 April 2011
Resigned Berg, Andrew George as Director
18 April 2011
Resigned Patel, Ramesh as Director
18 April 2011
8 February 2008
7 December 2007
7 December 2007
7 December 2007
Appointed Berg, Andrew George as Director
7 December 2007
7 December 2007
Appointed Patel, Ramesh as Director
7 December 2007
7 December 2007
17 September 2007
17 September 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Louis Emmanuel Ng Cheong Tin — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2024 · full accounts
- Net Assets
- £2,467,796
- Cash
- £1,729,923
- Profit Before Tax
- £346,184
- Debt Ratio
- 79%
- Current Ratio
- 1.1x
- Return on Equity
- 14%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,483,356 | £12,529,036 | £153,020 | |
| Current Assets | £10,546,928 | £11,730,937 | £4,286,055 | £3,512,029 |
| Debtors | £8,817,005 | £10,450,546 | £3,845,756 | £2,408,056 |
| Cash | £1,729,923 | £1,280,391 | £440,299 | £1,103,973 |
| Creditors (< 1 year) | £9,308,788 | £13,335,078 | £6,963,950 | £5,179,537 |
| Net Current Assets | £1,238,140 | (£1,604,141) | (£2,677,895) | (£1,667,508) |
| Net Assets | £2,467,796 | £7,198,310 | ||
| Shareholder Funds | £2,467,796 | £7,198,310 | (£2,524,875) | (£1,582,489) |
| Turnover | £29,632,669 | £15,940,274 | £10,813,972 | |
| Cost of Sales | £24,345,725 | £12,548,450 | £9,575,542 | |
| Gross Profit | £5,286,944 | £3,391,824 | £1,238,430 | |
| Admin Expenses | £14,912,396 | £6,072,364 | £6,343,939 | £3,808,848 |
| Staff Costs | £11,784,936 | £10,036,238 | £8,207,840 | £6,301,144 |
| Operating Profit | £77,938 | |||
| Profit Before Tax | £346,184 | £61,169 | (£1,944,617) | (£1,748,624) |
| Tax | £0 | (£329,056) | £0 | |
| Profit for Period | £346,184 | £390,225 | (£1,944,617) | (£1,748,624) |
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 7 April 2026 | Compulsory strike-off action has been discontinued | |||
| 17 March 2026 | First Gazette notice for compulsory strike-off | |||
| 7 January 2026 | Full accounts | 31 March 2024 | ||
| 22 September 2025 | Confirmation statement with no updates | 11 September 2025 |
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