co
Corporate
Observer
Homepage
Data
Great Britain
Company
BOOMERANG MEDIA GROUP LIMITED

BOOMERANG MEDIA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBOOMERANG MEDIA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05728639
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOOMERANG MEDIA GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BOOMERANG MEDIA GROUP LIMITED located?

    Registered Office Address
    The Manor House
    Manor Park
    GU12 4JU Aldershot
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BOOMERANG MEDIA GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVENUE SHELFCO 19 LIMITEDMar 02, 2006Mar 02, 2006

    What are the latest accounts for BOOMERANG MEDIA GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BOOMERANG MEDIA GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for BOOMERANG MEDIA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 057286390001, created on Dec 03, 2025

    		23 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of BOOMERANG MEDIA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Garfield Richard
    Sherfield Hall
    Reading Road, Sherfield On Loddon
    RG27 0JG Hook
    Hampshire
    		Secretary
    Sherfield Hall
    Reading Road, Sherfield On Loddon
    RG27 0JG Hook
    Hampshire
    		British46885680002
    SMITH, Garfield Richard
    Sherfield Hall
    Reading Road, Sherfield On Loddon
    RG27 0JG Hook
    Hampshire
    		Director
    Sherfield Hall
    Reading Road, Sherfield On Loddon
    RG27 0JG Hook
    Hampshire
    		United KingdomBritish46885680002
    SMITH, Martin
    Roosters
    Bramley Road
    RG26 5QP Pamber End
    Hampshire
    		Director
    Roosters
    Bramley Road
    RG26 5QP Pamber End
    Hampshire
    		EnglandBritish75965370002
    M & B SECRETARIES LIMITED
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    		Secretary
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    		91006920001
    AGNEW, James Douglas
    Top Floor Flat
    176 Sutherland Avenue
    W9 1HR London
    		Director
    Top Floor Flat
    176 Sutherland Avenue
    W9 1HR London
    		United KingdomBritish111270210001
    HEMSLEY, Maarten Duncan
    82 Powder Point Ave
    02332 Duxbury
    Massachusetts 02332
    Usa
    		Director
    82 Powder Point Ave
    02332 Duxbury
    Massachusetts 02332
    Usa
    		UsaBritish69602210002
    ROSENBERG, Michael Samuel
    35 Kentish Lane
    Brookmans Park
    AL9 6NG Hatfield
    Hertfordshire
    		Director
    35 Kentish Lane
    Brookmans Park
    AL9 6NG Hatfield
    Hertfordshire
    		EnglandBritish46868290002
    M & B NOMINEES LIMITED
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    		Director
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    		86028110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOMERANG MEDIA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garfield Richard Smith
    The Manor House
    Manor Park
    GU12 4JU Aldershot
    Hampshire
    		Apr 06, 2016
    The Manor House
    Manor Park
    GU12 4JU Aldershot
    Hampshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Martin Julian Smith
    The Manor House
    Manor Park
    GU12 4JU Aldershot
    Hampshire
    		Apr 06, 2016
    The Manor House
    Manor Park
    GU12 4JU Aldershot
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BOOMERANG MEDIA GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 03, 2025
    Delivered On Dec 03, 2025
    		Outstanding
    Brief description
    All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Dec 03, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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