BOOMERANG MEDIA LIMITED
Overview
| Company Name | BOOMERANG MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02969450 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOMERANG MEDIA LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
- Media representation services (73120) / Professional, scientific and technical activities
Where is BOOMERANG MEDIA LIMITED located?
| Registered Office Address | The Manor House Manor Park GU12 4JU Aldershot Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOMERANG MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOOMERANG MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for BOOMERANG MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Registration of charge 029694500006, created on Sep 11, 2019 | 51 pages | MR01 | ||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of BOOMERANG MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Garfield Richard | Secretary | Sherfield Hall Reading Road, Sherfield On Loddon RG27 0JG Hook Hampshire | British | 46885680002 | ||||||
| SMITH, Garfield Richard | Director | Sherfield Hall Reading Road, Sherfield On Loddon RG27 0JG Hook Hampshire | United Kingdom | British | 46885680002 | |||||
| SMITH, Martin | Director | Roosters Bramley Road RG26 5QP Pamber End Hampshire | England | British | 75965370002 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| AGNEW, James Douglas | Director | Top Floor Flat 176 Sutherland Avenue W9 1HR London | United Kingdom | British | 111270210001 | |||||
| COENEN, Ernst | Director | Vijzelstraat 22 1017 Hk Amsterdam Holland | Dutch | 40504500001 | ||||||
| HEMSLEY, Maarten Duncan | Director | 265 Washington Street Duxbury Massachusetts 02332 Usa | United States | British | 69602210003 | |||||
| KARSTEV, Petrus Johannes Maria | Director | Prinsengrachd U& G L Amsterdam FOREIGN Holland | Dutch | 40504630001 | ||||||
| ROSENBERG, Michael Samuel | Director | 35 Kentish Lane AL9 6NG Brookmans Park Hertfordshire | England | British | 46868290002 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of BOOMERANG MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boomerang Media Group Ltd | Apr 06, 2016 | Church Hill GU12 4JU Aldershot The Manor House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0