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BOOMERANG ED LIMITED

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

This company is commonly known as Boomerang Ed Limited. The company was founded 21 years ago and was given the registration number 04526847. The firm's registered office is in HAMPSHIRE. You can find them at The Manor House, Manor Park, Aldershot, Hampshire, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:BOOMERANG ED LIMITED
Company Number:04526847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services
  • 85200 - Primary education
  • 85310 - General secondary education

Office Address & Contact

Registered Address:The Manor House, Manor Park, Aldershot, Hampshire, GU12 4JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sherfield Hall, Reading Road, Sherfield On Loddon, Hook, RG27 0JG

Secretary05 September 2002Active
Sherfield Hall, Reading Road, Sherfield On Loddon, Hook, RG27 0JG

Director05 September 2002Active
Roosters, Bramley Road, Pamber End, RG26 5QP

Director05 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 September 2002Active
The Paperworks, 74a Balham Grove, London, SW12 8BE

Director07 February 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 September 2002Active

People with Significant Control

Boomerang Media Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Manor House, Church Hill, Aldershot, England, GU12 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts amended with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-10-02Mortgage

Mortgage satisfy charge full.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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