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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAYESOFT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
OUTSOURCED LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CONTRACTOR SUPERMARKET LIMITED NORTHWICH UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
BOA PARTNERS LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 73110 - Advertising agencies
TASK IRELAND LIMITED LARNE UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

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

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