BOA MEDIA GROUP LTD

Key Data

Status

Dissolved

Company No.

11017944

Incorporation date

17/10/2017

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2017)

11/07/2023

Final Gazette dissolved via voluntary strike-off

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25/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/04/2023

Application to strike the company off the register

View PDF (1 pages)

11/04/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

18/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

13/07/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

28/03/2022

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

28/03/2022

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

03/02/2022

Registered office address changed from 112 Campden Hill Towers Flat 17 Notting Hill Gate London W11 3QW England to 20-22 Wenlock Road London N1 7GU on 2022-02-03

View PDF (1 pages)

03/02/2022

Termination of appointment of Sezin Ozel as a director on 2021-12-23

View PDF (1 pages)

19/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

06/09/2021

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 112 Campden Hill Towers Flat 17 Notting Hill Gate London W11 3QW on 2021-09-06

View PDF (1 pages)

21/05/2021

Registered office address changed from Spaces Covent Garden 60 st. Martin's Lane Covent Garden London WC2N 4JS England to 20-22 Wenlock Road London N1 7GU on 2021-05-21

View PDF (1 pages)

28/04/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2021

Appointment of Mrs Lucy Adamson as a director on 2021-04-16

View PDF (2 pages)

19/04/2021

Termination of appointment of Eugene Lantry as a director on 2021-04-16

View PDF (1 pages)

23/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

18/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

05/08/2019

Registered office address changed from Room 4.04 22 Long Acre Covent Garden London WC2E 9LY United Kingdom to Spaces Covent Garden 60 st. Martin's Lane Covent Garden London WC2N 4JS on 2019-08-05

View PDF (1 pages)

16/07/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

14/05/2019

Previous accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

23/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (4 pages)

03/10/2018

Registered office address changed from 3rd Floor 47-50 Margaret Street London W1W 8SB United Kingdom to Room 4.04 22 Long Acre Covent Garden London WC2E 9LY on 2018-10-03

View PDF (1 pages)

02/07/2018

Notification of B.O.a Limited as a person with significant control on 2018-06-29

View PDF (2 pages)

02/07/2018

Cessation of Master Pixel Media Limited as a person with significant control on 2018-06-29

View PDF (1 pages)

05/04/2018

Appointment of Mr Eugene Lantry as a director on 2018-04-04

View PDF (2 pages)

28/02/2018

Resolutions

View PDF (3 pages)

22/02/2018

Appointment of Mrs Sezin Ozel as a director on 2018-02-22

View PDF (2 pages)

22/02/2018

Termination of appointment of Peter Adamson as a director on 2018-02-22

View PDF (1 pages)

23/11/2017

Registered office address changed from 47-50 3rd Floor, 47-50 Margaret Street London W1W 8SB United Kingdom to 3rd Floor 47-50 Margaret Street London W1W 8SB on 2017-11-23

View PDF (1 pages)

23/11/2017

Registered office address changed from Drake House Gadbrook Park Rudheath Northwich CW9 7RA United Kingdom to 47-50 3rd Floor, 47-50 Margaret Street London W1W 8SB on 2017-11-23

View PDF (1 pages)

17/10/2017

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-100.00 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Unaudited abridged

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
65.76K
-
0.00
3.19K
-

2022
1
0.00
-
0.00
0.00
-

2022
1
0.00
-
0.00
0.00
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

0.00 £-100.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £-100.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adamson, Peter	Director	17/10/2017 - 22/02/2018	9
Miss Sezin Ozel	Director	22/02/2018 - 23/12/2021	4
Lantry, Eugene	Director	04/04/2018 - 16/04/2021	2
Adamson, Lucy	Director	16/04/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOA MEDIA GROUP LTD

BOA MEDIA GROUP LTD is an(a) Dissolved company incorporated on 17/10/2017 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOA MEDIA GROUP LTD?

BOA MEDIA GROUP LTD is currently Dissolved. It was registered on 17/10/2017 and dissolved on 11/07/2023.

Where is BOA MEDIA GROUP LTD located?

BOA MEDIA GROUP LTD is registered at 20-22 Wenlock Road, London N1 7GU.

What does BOA MEDIA GROUP LTD do?

BOA MEDIA GROUP LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BOA MEDIA GROUP LTD have?

BOA MEDIA GROUP LTD had 1 employees in 2022.

What is the latest filing for BOA MEDIA GROUP LTD?

The latest filing was on 11/07/2023: Final Gazette dissolved via voluntary strike-off.