BOA MEDIA GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
BOA MEDIA GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BOA MEDIA GROUP LTD was incorporated 6 years ago on 17/10/2017 and has the registered number: 11017944. The accounts status is UNAUDITED ABRIDGED.
BOA MEDIA GROUP LTD was incorporated 6 years ago on 17/10/2017 and has the registered number: 11017944. The accounts status is UNAUDITED ABRIDGED.
BOA MEDIA GROUP LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MASTER PIXEL MEDIA LIMITED (until 28/02/2018)
MASTER PIXEL MEDIA LIMITED (until 28/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2022 | 30/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LUCY ADAMSON | May 1989 | British | Director | 2021-04-16 | CURRENT |
MRS SEZIN OZEL | Jul 1985 | Turkish | Director | 2018-02-22 UNTIL 2021-12-23 | RESIGNED |
MR EUGENE LANTRY | Dec 1955 | Irish | Director | 2018-04-04 UNTIL 2021-04-16 | RESIGNED |
MR PETER ADAMSON | Mar 1979 | British | Director | 2017-10-17 UNTIL 2018-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
B.O.A Limited | 2018-06-29 | Isle Of Man |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Master Pixel Media Limited | 2017-10-17 - 2018-06-29 | Douglas Isle Of Man |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BOA MEDIA GROUP LTD | 2023-04-12 | 31-12-2022 | |
BOA MEDIA GROUP LTD | 2022-07-14 | 31-12-2021 | £3,186 Cash £-65,757 equity |
BOA MEDIA GROUP LTD | 2022-03-29 | 31-12-2019 | £1,726 Cash £-863,126 equity |
BOA MEDIA GROUP LTD | 2022-03-29 | 31-12-2020 | £32,300 Cash £-1,239,108 equity |