CYNHYRCHIADAU BOOMERANG CYFYNGEDIG
Overview
| Company Name | CYNHYRCHIADAU BOOMERANG CYFYNGEDIG |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05421502 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYNHYRCHIADAU BOOMERANG CYFYNGEDIG?
- Television programme production activities (59113) / Information and communication
Where is CYNHYRCHIADAU BOOMERANG CYFYNGEDIG located?
| Registered Office Address | Gloworks Porth Teigr Way CF10 4GA Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYNHYRCHIADAU BOOMERANG CYFYNGEDIG?
| Company Name | From | Until |
|---|---|---|
| CYBERCHIP LIMITED | Apr 11, 2005 | Apr 11, 2005 |
What are the latest accounts for CYNHYRCHIADAU BOOMERANG CYFYNGEDIG?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CYNHYRCHIADAU BOOMERANG CYFYNGEDIG?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 05, 2024 |
What are the latest filings for CYNHYRCHIADAU BOOMERANG CYFYNGEDIG?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of David Richard Howells as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nia Llinos Thomas as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Eleanor Kate Irving as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
legacy | 263 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Mark William Fenwick as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Richard Howells as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 266 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Who are the officers of CYNHYRCHIADAU BOOMERANG CYFYNGEDIG?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVING, Eleanor Kate | Director | Porth Teigr Way CF10 4GA Cardiff Gloworks Wales | United Kingdom | British | 185037250001 | |||||
| FENWICK, Mark William | Secretary | Whipple Trees St. Lawrence Road NP16 5BJ Chepstow Gwent | British | 101044490002 | ||||||
| PROTHEROE, Elizabeth Helen | Secretary | 8 Clive Crescent CF64 1AT Penarth Cardiff | British | 31868960002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| DAVIES, Huw Eurig | Director | 218 Penarth Road Cardiff CF11 8NN | Cymru | Cymro | 39140990005 | |||||
| FENWICK, Mark William | Director | Porth Teigr Way CF10 4GA Cardiff Gloworks Wales | Wales | British | 101044490003 | |||||
| HOWELLS, David Richard | Director | Porth Teigr Way CF10 4GA Cardiff Gloworks Wales | United Kingdom | Welsh | 110640670002 | |||||
| PROTHEROE, Elizabeth Helen | Director | 8 Clive Crescent CF64 1AT Penarth Cardiff | Wales | British | 31868960002 | |||||
| PROTHEROE, William Ronw | Director | 8 Clive Crescent CF64 1AT Penarth Vale Of Glamorgan | Wales | British | 56981510002 | |||||
| THOMAS, Nia Llinos | Director | Porth Teigr Way CF10 4GA Cardiff Gloworks Wales | Wales | Welsh | 186082450001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of CYNHYRCHIADAU BOOMERANG CYFYNGEDIG?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boom Cymru Tv Ltd | Apr 06, 2016 | Porth Teigr Way CF10 4GA Cardiff Gloworks Wales | No | ||||||||||
| |||||||||||||
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