BOOMERANG MEDIA GROUP LIMITED - ALDERSHOT


Company Profile Company Filings

Overview

BOOMERANG MEDIA GROUP LIMITED is a Private Limited Company from ALDERSHOT and has the status: Active.
BOOMERANG MEDIA GROUP LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05728639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOOMERANG MEDIA GROUP LIMITED - ALDERSHOT

This company is listed in the following categories:
74990 - Non-trading company

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
Previous trading names include:
AVENUE SHELFCO 19 LIMITED (until 14/12/2006)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN SMITH May 1969 British Director 2006-10-12 CURRENT
GARFIELD RICHARD SMITH May 1961 British Director 2006-10-12 CURRENT
GARFIELD RICHARD SMITH May 1961 British Secretary 2006-10-12 CURRENT
MB NOMINEES LIMITED Corporate Director 2006-03-02 UNTIL 2006-10-12 RESIGNED
M & B SECRETARIES LIMITED Corporate Secretary 2006-03-02 UNTIL 2006-10-12 RESIGNED
MR MICHAEL SAMUEL ROSENBERG Jun 1939 British Director 2006-10-12 UNTIL 2013-01-10 RESIGNED
MR MAARTEN DUNCAN HEMSLEY May 1949 British Director 2006-10-12 UNTIL 2012-03-31 RESIGNED
MR JAMES DOUGLAS AGNEW Jun 1974 British Director 2006-10-12 UNTIL 2012-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Garfield Richard Smith 2016-04-06 5/1961 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Martin Julian Smith 2016-04-06 10/1969 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Boomerang Media Group Limited 2023-09-30 31-12-2022
Boomerang Media Group Limited 2022-09-09 31-12-2021
ACCOUNTS - Final Accounts 2020-12-29 31-12-2019 1,000 equity

Nearby Companies

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