opendata.bot
Company number
06004345

BON MOT MEDIA LIMITED

Officer · HERBERT, Mark Burnard and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BON MOT MEDIA LIMITED
Company number
06004345
Registered office
264 BANBURY ROAD, SUMMERTOWN, OXFORD, OX2 7DY, UNITED KINGDOM · 407 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 November 2006
Status
Active
Age
19 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 Dec 2026
Confirmation statement — last
21 Nov 2025

Officers

2 active · 2 resigned

secretary
Appointed 21/11/2006
Active
director
Appointed 21/11/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms Charlotte Mary Hawkins
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Charlotte Mary Hawkins
born 05/1975 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 21/11/2006
director Appointed 21/11/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Ms Charlotte Mary Hawkins
21/11/2006 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
21/11/2006 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
21/11/2006 Corporate-nominee-director appointed WATERLOW NOMINEES LIMITED
21/11/2006 Corporate-nominee-secretary appointed WATERLOW SECRETARIES LIMITED
21/11/2006 Director appointed HAWKINS, Charlotte Mary
21/11/2006 Secretary appointed HERBERT, Mark Burnard

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 56
▲ 10.5%
50
Employees (avg) 1 1

Documents for BON MOT MEDIA LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BON MOT MEDIA LIMITED?
According to the official registry, the company number of BON MOT MEDIA LIMITED is 06004345.
Where is BON MOT MEDIA LIMITED registered?
The registered office is 264 BANBURY ROAD, SUMMERTOWN, OXFORD, OX2 7DY, UNITED KINGDOM.
Who runs BON MOT MEDIA LIMITED?
HERBERT, Mark Burnard is listed among the officers of BON MOT MEDIA LIMITED.
What is the SIC code of BON MOT MEDIA LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BON MOT MEDIA LIMITED?
Ms Charlotte Mary Hawkins is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BON MOT MEDIA LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BON MOT MEDIA LIMITED (06004345)

BON MOT MEDIA LIMITED is a private limited company incorporated on 21 November 2006 and registered in the United Kingdom under company number 06004345. Its registered office is at 264 BANBURY ROAD, SUMMERTOWN, OXFORD, OX2 7DY, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Ms Charlotte Mary Hawkins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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