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 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
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)
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 |
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 |