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 - ALDERSHOT

This company is listed in the following categories:
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

Related Companies

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DAVID FROST ENTERPRISES LIMITED BOREHAMWOOD Active DORMANT 59113 - Television programme production activities
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DISCOVERY PRODUCTIONS LIMITED BOREHAMWOOD Active DORMANT 90030 - Artistic creation
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CATALYST MEDIA GROUP PLC LONDON Active GROUP 93290 - Other amusement and recreation activities n.e.c.
BOOMERANG MEDIA GROUP LIMITED ALDERSHOT Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GRUMPYOLDFRIENDS.COM LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOMERANG CLUB CARDS LIMITED ALDERSHOT Active DORMANT 74990 - Non-trading company
BOOMERANG ED LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 73120 - Media representation services
BOOMERANG MEDIA GROUP LIMITED ALDERSHOT Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BOOMERANG FAMILY LIMITED ALDERSHOT Active TOTAL EXEMPTION FULL 73110 - Advertising agencies