BOOMERANG MEDIA GROUP LIMITED
Overview
| Company Name | BOOMERANG MEDIA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05728639 |
| 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 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 Address | No |
What were the previous names of BOOMERANG MEDIA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVENUE SHELFCO 19 LIMITED | Mar 02, 2006 | Mar 02, 2006 |
What are the latest accounts for BOOMERANG MEDIA GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for BOOMERANG MEDIA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Martin Smith on Oct 12, 2006 | 2 pages | CH01 | ||||||||||
Registration of charge 057286390001, created on Dec 03, 2025 | 23 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BOOMERANG MEDIA GROUP 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 | England | British | 46885680002 | |||||
| SMITH, Martin | Director | Roosters Bramley Road RG26 5QP Pamber End Hampshire | England | British | 348598840001 | |||||
| M & B SECRETARIES LIMITED | Secretary | 11 The Avenue SO17 1XF Southampton Hampshire | 91006920001 | |||||||
| AGNEW, James Douglas | Director | Top Floor Flat 176 Sutherland Avenue W9 1HR London | United Kingdom | British | 111270210001 | |||||
| HEMSLEY, Maarten Duncan | Director | 82 Powder Point Ave 02332 Duxbury Massachusetts 02332 Usa | Usa | British | 69602210002 | |||||
| ROSENBERG, Michael Samuel | Director | 35 Kentish Lane Brookmans Park AL9 6NG Hatfield Hertfordshire | England | British | 46868290002 | |||||
| M & B NOMINEES LIMITED | Director | 11 The Avenue SO17 1XF Southampton Hampshire | 86028110001 |
Who are the persons with significant control of BOOMERANG MEDIA GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Garfield Richard Smith | Apr 06, 2016 | The Manor House Manor Park GU12 4JU Aldershot Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Julian Smith | Apr 06, 2016 | The Manor House Manor Park GU12 4JU Aldershot Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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