BOYNE PUBLICITY LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
BOYNE PUBLICITY LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
BOYNE PUBLICITY LIMITED was incorporated 27 years ago on 20/02/1997 and has the registered number: 03321277. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BOYNE PUBLICITY LIMITED was incorporated 27 years ago on 20/02/1997 and has the registered number: 03321277. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BOYNE PUBLICITY LIMITED - BOREHAMWOOD
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NETIZEN DIGITAL LIMITED (until 17/09/2007)
NETIZEN DIGITAL LIMITED (until 17/09/2007)
NETIZEN LIMITED (until 19/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CONRAD SITWELL | May 1960 | British | Director | 2006-08-23 | CURRENT |
| MR PETER CHARLES CLARK | Apr 1961 | British | Director | 2006-08-23 | CURRENT |
| MR PETER CHARLES CLARK | Apr 1961 | British | Secretary | 2006-08-23 | CURRENT |
| KATHARINE MARGARET BANTICK | British | Director | 1997-02-20 UNTIL 2006-08-23 | RESIGNED | |
| MR MARTIN ASHLEY | Sep 1947 | British | Director | 2000-10-17 UNTIL 2005-05-12 | RESIGNED |
| KATHARINE MARGARET BANTICK | British | Secretary | 1997-02-20 UNTIL 2006-08-23 | RESIGNED | |
| FINLAY JAMES EDWARD MCPHERSON | Oct 1967 | British | Director | 1997-02-20 UNTIL 2006-08-23 | RESIGNED |
| MR ROBERT JOHN WALTON | Feb 1945 | British | Director | 2006-08-23 UNTIL 2013-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Accord Marketing Limited | 2016-07-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BOYNE PUBLICITY LIMITED | 2023-05-24 | 30-09-2022 | £9,483 equity |
| Micro-entity Accounts - BOYNE PUBLICITY LIMITED | 2022-06-01 | 30-09-2021 | £9,483 equity |
| Micro-entity Accounts - BOYNE PUBLICITY LIMITED | 2021-06-24 | 30-09-2020 | £9,483 equity |
| Micro-entity Accounts - BOYNE PUBLICITY LIMITED | 2019-11-19 | 31-03-2019 | £9,483 equity |
| Micro-entity Accounts - BOYNE PUBLICITY LIMITED | 2018-11-30 | 31-03-2018 | £9,483 equity |
| Micro-entity Accounts - BOYNE PUBLICITY LIMITED | 2017-08-19 | 31-03-2017 | £-9,483 equity |
| Abbreviated Company Accounts - BOYNE PUBLICITY LIMITED | 2016-07-20 | 31-03-2016 | £-9,483 equity |
| Abbreviated Company Accounts - BOYNE PUBLICITY LIMITED | 2015-08-20 | 31-03-2015 | £-9,483 equity |
| Abbreviated Company Accounts - BOYNE PUBLICITY LIMITED | 2014-10-31 | 31-03-2014 | £-9,483 equity |