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BOYNE PUBLICITY LIMITED

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

This company is commonly known as Boyne Publicity Limited. The company was founded 27 years ago and was given the registration number 03321277. The firm's registered office is in LONDON. You can find them at 189 Shaftesbury Avenue, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BOYNE PUBLICITY LIMITED
Company Number:03321277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:189 Shaftesbury Avenue, London, England, WC2H 8JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105 Torrington Park, London, N12 9PN

Secretary23 August 2006Active
105 Torrington Park, London, N12 9PN

Director23 August 2006Active
The Round House, Ashendene Road, Bayford, Hertford, SG13 8PX

Director23 August 2006Active
21 Shillington Road, Pirton, Hitchin, SG5 3QJ

Secretary20 February 1997Active
Redwood, Penshurst Road, Penshurst, TN11 8HY

Director17 October 2000Active
21 Shillington Road, Pirton, Hitchin, SG5 3QJ

Director20 February 1997Active
21 Shillington Road, Pirton, Hitchin, SG5 3QJ

Director20 February 1997Active
14 Carbery Avenue, London, W3 9AL

Director23 August 2006Active

People with Significant Control

Accord Marketing Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:1250, High Road, London, England, N20 0PB
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-07-14Address

Change registered office address company with date old address new address.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Change account reference date company previous extended.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-11-29Address

Change registered office address company with date old address new address.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Accounts

Accounts with accounts type full.

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2013-05-08Officers

Termination director company with name.

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