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BOOMERANG MEDIA GROUP LIMITED

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

This company is commonly known as Boomerang Media Group Limited. The company was founded 18 years ago and was given the registration number 05728639. The firm's registered office is in ALDERSHOT. You can find them at The Manor House, Manor Park, Aldershot, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOOMERANG MEDIA GROUP LIMITED
Company Number:05728639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Secretary12 October 2006Active
Sherfield Hall, Reading Road, Sherfield On Loddon, Hook, RG27 0JG

Director12 October 2006Active
Roosters, Bramley Road, Pamber End, RG26 5QP

Director12 October 2006Active
11 The Avenue, Southampton, SO17 1XF

Corporate Secretary02 March 2006Active
Top Floor Flat, 176 Sutherland Avenue, London, W9 1HR

Director12 October 2006Active
82 Powder Point Ave, Duxbury, Usa, 02332

Director12 October 2006Active
35 Kentish Lane, Brookmans Park, Hatfield, AL9 6NG

Director12 October 2006Active
11 The Avenue, Southampton, SO17 1XF

Corporate Director02 March 2006Active

People with Significant Control

Mr Garfield Richard Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:The Manor House, Aldershot, GU12 4JU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Martin Julian Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:The Manor House, Aldershot, GU12 4JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type dormant.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type dormant.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type dormant.

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2013-03-28Officers

Termination director company with name.

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2013-03-14Officers

Termination director company with name.

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2013-03-14Annual return

Annual return company with made up date full list shareholders.

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