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BOOM COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boom Communications Limited. The company was founded 26 years ago and was given the registration number 03389770. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOOM COMMUNICATIONS LIMITED
Company Number:03389770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1997
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11b Deacons Heights, Barnet Lane Elstree, Borehamwood, WD6 3QY

Secretary01 July 1997Active
22, Roupell Street, London, United Kingdom, SE1 8SP

Director01 July 1999Active
37 Warren Street, London, W1P 5PD

Nominee Secretary20 June 1997Active
Waterlane Farm, Bovingdon Green, HP3 0NA

Secretary20 June 1997Active
Puech Guima, Route De Sumene, St Roman De Codieres, France, 30440

Director30 June 1997Active
Flat 2 36 Fellows Road, London, NW3 3LH

Director20 June 1997Active
37 Warren Street, London, W1P 5PD

Corporate Nominee Director20 June 1997Active

People with Significant Control

Mr Jonathan Sayers
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:22, Roupell Street, London, United Kingdom, SE1 8SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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2013-06-25Accounts

Accounts with accounts type total exemption small.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-03-25Accounts

Change account reference date company previous shortened.

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