BOOMERANG MEDIA LIMITED - ALDERSHOT
Company Profile | Company Filings |
Overview
BOOMERANG MEDIA LIMITED is a Private Limited Company from ALDERSHOT and has the status: Active.
BOOMERANG MEDIA LIMITED was incorporated 29 years ago on 19/09/1994 and has the registered number: 02969450. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOOMERANG MEDIA LIMITED was incorporated 29 years ago on 19/09/1994 and has the registered number: 02969450. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOOMERANG MEDIA LIMITED - ALDERSHOT
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE MANOR HOUSE
ALDERSHOT
HAMPSHIRE
GU12 4JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN SMITH | May 1969 | British | Director | 2000-01-01 | CURRENT |
GARFIELD RICHARD SMITH | May 1961 | British | Director | 1995-09-19 | CURRENT |
GARFIELD RICHARD SMITH | May 1961 | British | Secretary | 1995-09-19 | CURRENT |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1994-09-19 UNTIL 1994-09-19 | RESIGNED | ||
MR MICHAEL SAMUEL ROSENBERG | Jun 1939 | British | Director | 2006-04-25 UNTIL 2013-01-01 | RESIGNED |
PETRUS JOHANNES MARIA KARSTEV | Sep 1954 | Dutch | Director | 1994-09-19 UNTIL 2005-11-15 | RESIGNED |
MR MAARTEN DUNCAN HEMSLEY | May 1949 | British | Director | 2006-02-07 UNTIL 2012-03-31 | RESIGNED |
ERNST COENEN | Dec 1960 | Dutch | Director | 1994-09-19 UNTIL 2006-01-20 | RESIGNED |
MR JAMES DOUGLAS AGNEW | Jun 1974 | British | Director | 2006-02-07 UNTIL 2012-12-28 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-09-19 UNTIL 1995-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boomerang Media Group Ltd | 2016-04-06 | Aldershot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Boomerang Media Limited | 2023-09-30 | 31-12-2022 | £376,748 Cash |
Boomerang Media Limited | 2022-09-21 | 31-12-2021 | £662,306 Cash |
ACCOUNTS - Final Accounts | 2020-12-30 | 31-12-2019 | 395,377 Cash 1,826,856 equity |