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BOOM ONLINE MARKETING LIMITED

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BOOM ONLINE MARKETING LIMITED

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Key Data

Status

Active

Company No.

07266395

Incorporation date

26/05/2010

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

1 Woburn House, Vernon Gate, Derby DE1 1ULCopy
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Latest events (Record since 26/05/2010)
dot icon16/01/2026
Registered office address changed from Gleneagles House Vernon Gate South Street Derby Derbyshire DE1 1UP England to 1 Woburn House Vernon Gate Derby DE1 1UL on 2026-01-16
View PDF (1 pages)
dot icon16/01/2026
Change of details for Boom Project Holdings Limited as a person with significant control on 2026-01-16
View PDF (2 pages)
dot icon16/01/2026
Director's details changed for Mr Ian Lancaster on 2026-01-16
View PDF (2 pages)
dot icon16/01/2026
Director's details changed for Mr Grant Douglas Newton on 2026-01-16
View PDF (2 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon27/05/2025
Confirmation statement made on 2025-05-26 with no updates
View PDF (3 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-26 with no updates
View PDF (3 pages)
dot icon02/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon22/11/2023
Registered office address changed from Glenageles House Vernon Gate South Street Derby Derbyshire DE1 1UP England to Gleneagles House Vernon Gate South Street Derby Derbyshire DE1 1UP on 2023-11-22
View PDF (1 pages)
dot icon22/11/2023
Director's details changed for Mr Ian Lancaster on 2023-11-22
View PDF (2 pages)
dot icon22/11/2023
Director's details changed for Mr Grant Douglas Newton on 2023-11-22
View PDF (2 pages)
dot icon22/11/2023
Change of details for Boom Project Holdings Limited as a person with significant control on 2023-11-22
View PDF (2 pages)
dot icon14/11/2023
Change of details for Boom Project Holdings Limited as a person with significant control on 2023-11-01
View PDF (2 pages)
dot icon14/11/2023
Director's details changed for Mr Ian Lancaster on 2023-11-01
View PDF (2 pages)
dot icon14/11/2023
Registered office address changed from Bramley House Bramley Road Long Eaton Nottingham NG10 3SX England to Glenageles House Vernon Gate South Street Derby Derbyshire DE1 1UP on 2023-11-14
View PDF (1 pages)
dot icon14/11/2023
Director's details changed for Mr Grant Douglas Newton on 2023-11-01
View PDF (2 pages)
dot icon30/05/2023
Confirmation statement made on 2023-05-26 with no updates
View PDF (3 pages)
dot icon02/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon19/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon27/05/2022
Confirmation statement made on 2022-05-26 with no updates
View PDF (3 pages)
dot icon25/02/2022
Previous accounting period extended from 2021-06-30 to 2021-12-31
View PDF (1 pages)
dot icon23/02/2022
Director's details changed for Mr Grant Newton on 2022-02-23
View PDF (2 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-26 with no updates
View PDF (3 pages)
dot icon28/09/2020
Termination of appointment of Ian Lockwood as a director on 2020-09-01
View PDF (1 pages)
dot icon28/09/2020
Termination of appointment of Wayne Barker as a director on 2020-09-01
View PDF (1 pages)
dot icon28/09/2020
Termination of appointment of Ian Lockwood as a secretary on 2020-09-01
View PDF (1 pages)
dot icon28/09/2020
Appointment of Mr Grant Newton as a director on 2020-09-01
View PDF (2 pages)
dot icon28/09/2020
Appointment of Mr Ian Lancaster as a director on 2020-09-01
View PDF (2 pages)
dot icon28/09/2020
Cessation of Ian Lockwood as a person with significant control on 2020-07-04
View PDF (1 pages)
dot icon28/09/2020
Cessation of Robert Wayne Deans as a person with significant control on 2020-07-04
View PDF (1 pages)
dot icon28/09/2020
Registered office address changed from 164a Derby Road Stapleford Nottinghamshire NG9 7AY to Bramley House Bramley Road Long Eaton Nottingham NG10 3SX on 2020-09-28
View PDF (1 pages)
dot icon29/05/2020
Confirmation statement made on 2020-05-26 with updates
View PDF (4 pages)
dot icon03/05/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon11/11/2019
Director's details changed for Mr Ian Lockwood on 2019-11-08
View PDF (2 pages)
dot icon11/11/2019
Change of details for Mr Ian Lockwood as a person with significant control on 2019-11-08
View PDF (2 pages)
dot icon08/11/2019
Director's details changed for Mr Ian Lockwood on 2019-11-08
View PDF (2 pages)
dot icon08/11/2019
Secretary's details changed for Mr Ian Lockwood on 2019-11-08
View PDF (1 pages)
dot icon08/11/2019
Termination of appointment of Robert Wayne Deans as a director on 2019-10-29
View PDF (1 pages)
dot icon05/06/2019
Confirmation statement made on 2019-05-26 with updates
View PDF (4 pages)
dot icon25/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon07/06/2018
Confirmation statement made on 2018-05-26 with updates
View PDF (4 pages)
dot icon20/03/2018
Micro company accounts made up to 2017-06-30
View PDF (5 pages)
dot icon31/05/2017
Confirmation statement made on 2017-05-26 with updates
View PDF (7 pages)
dot icon03/01/2017
Micro company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon13/06/2016
Annual return made up to 2016-05-26 with full list of shareholders
View PDF (6 pages)
dot icon21/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon15/06/2015
Director's details changed for Mr Ian Lockwood on 2015-06-10
View PDF (2 pages)
dot icon02/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
View PDF (6 pages)
dot icon24/02/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon02/06/2014
Annual return made up to 2014-05-26 with full list of shareholders
View PDF (6 pages)
dot icon13/05/2014
Appointment of Mr Wayne Barker as a director
View PDF (2 pages)
dot icon03/01/2014
Registered office address changed from 67 Wollaton Street Beeston Nottinghamshire NG9 2NG England on 2014-01-03
View PDF (1 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon28/05/2013
Annual return made up to 2013-05-26 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon28/05/2012
Annual return made up to 2012-05-26 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2012
Registered office address changed from Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR England on 2012-05-28
View PDF (1 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon08/07/2011
Annual return made up to 2011-05-26 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2011
Current accounting period extended from 2011-05-31 to 2011-06-30
View PDF (1 pages)
dot icon26/05/2010
Incorporation
View PDF (30 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-6 *

* during past year

Number of employees

0
2023
change arrow icon-28.50 % *

* during past year

Cash in Bank

£11,718.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
219.27K
-
0.00
146.58K
-
2022
6
231.20K
-
0.00
16.39K
-
2023
0
221.11K
-
0.00
11.72K
-
2023
0
221.11K
-
0.00
11.72K
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

221.11K £Descended-4.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.72K £Descended-28.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lockwood, Ian
Secretary
26/05/2010 - 01/09/2020
-
Newton, Grant Douglas
Director
01/09/2020 - Present
20
Deans, Robert Wayne
Director
26/05/2010 - 29/10/2019
10
Lockwood, Ian
Director
26/05/2010 - 01/09/2020
8
Lancaster, Ian
Director
01/09/2020 - Present
3

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BOOM ONLINE MARKETING LIMITED

BOOM ONLINE MARKETING LIMITED is an(a) Active company incorporated on 26/05/2010 with the registered office located at 1 Woburn House, Vernon Gate, Derby DE1 1UL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOM ONLINE MARKETING LIMITED?

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BOOM ONLINE MARKETING LIMITED is currently Active. It was registered on 26/05/2010 .

Where is BOOM ONLINE MARKETING LIMITED located?

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BOOM ONLINE MARKETING LIMITED is registered at 1 Woburn House, Vernon Gate, Derby DE1 1UL.

What does BOOM ONLINE MARKETING LIMITED do?

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BOOM ONLINE MARKETING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BOOM ONLINE MARKETING LIMITED?

toggle

The latest filing was on 16/01/2026: Registered office address changed from Gleneagles House Vernon Gate South Street Derby Derbyshire DE1 1UP England to 1 Woburn House Vernon Gate Derby DE1 1UL on 2026-01-16.