BOOMERANG MEDIA GROUP LIMITED

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BOOMERANG MEDIA GROUP LIMITED

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Key Data

Status

Active

Company No.

05728639

Incorporation date

02/03/2006

Size

Dormant

Contacts

Registered address

Registered address

The Manor House, Manor Park, Aldershot, Hampshire GU12 4JUCopy
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Latest events (Record since 02/03/2006)
dot icon03/12/2025
Registration of charge 057286390001, created on 2025-12-03
dot icon29/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon07/04/2025
Confirmation statement made on 2025-03-02 with no updates
dot icon01/08/2024
Micro company accounts made up to 2023-12-31
dot icon25/03/2024
Confirmation statement made on 2024-03-02 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/03/2023
Confirmation statement made on 2023-03-02 with no updates
dot icon08/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon04/04/2022
Confirmation statement made on 2022-03-02 with no updates
dot icon01/11/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/03/2021
Confirmation statement made on 2021-03-02 with no updates
dot icon28/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon02/03/2020
Confirmation statement made on 2020-03-02 with no updates
dot icon01/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon04/03/2019
Confirmation statement made on 2019-03-02 with no updates
dot icon07/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon09/03/2018
Confirmation statement made on 2018-03-02 with no updates
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon16/03/2017
Confirmation statement made on 2017-03-02 with updates
dot icon04/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
dot icon15/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon17/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
dot icon12/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon19/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
dot icon02/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon28/03/2013
Termination of appointment of Michael Rosenberg as a director
dot icon14/03/2013
Termination of appointment of Michael Rosenberg as a director
dot icon14/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
dot icon13/03/2013
Termination of appointment of Michael Rosenberg as a director
dot icon31/01/2013
Termination of appointment of James Agnew as a director
dot icon26/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon10/05/2012
Termination of appointment of Maarten Hemsley as a director
dot icon29/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
dot icon20/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon31/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
dot icon25/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon22/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
dot icon19/03/2010
Director's details changed for Martin Smith on 2010-03-19
dot icon19/03/2010
Director's details changed for Garfield Richard Smith on 2010-03-19
dot icon11/06/2009
Full accounts made up to 2008-12-31
dot icon31/03/2009
Return made up to 02/03/09; full list of members
dot icon27/12/2008
Accounts for a small company made up to 2007-12-31
dot icon20/03/2008
Return made up to 02/03/08; full list of members
dot icon17/10/2007
Accounts for a small company made up to 2006-12-31
dot icon22/03/2007
Return made up to 02/03/07; full list of members
dot icon15/02/2007
Resolutions
dot icon15/02/2007
Resolutions
dot icon22/12/2006
Memorandum and Articles of Association
dot icon14/12/2006
Certificate of change of name
dot icon14/11/2006
Memorandum and Articles of Association
dot icon14/11/2006
S-div 13/10/06
dot icon14/11/2006
Resolutions
dot icon14/11/2006
Resolutions
dot icon14/11/2006
Particulars of contract relating to shares
dot icon14/11/2006
Ad 12/10/06--------- £ si 998@1=998 £ ic 2/1000
dot icon14/11/2006
Resolutions
dot icon14/11/2006
Secretary resigned
dot icon14/11/2006
Director resigned
dot icon14/11/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon14/11/2006
Registered office changed on 14/11/06 from: 11 the avenue southampton hampshire SO17 1XF
dot icon14/11/2006
New director appointed
dot icon14/11/2006
New director appointed
dot icon14/11/2006
New director appointed
dot icon14/11/2006
New director appointed
dot icon14/11/2006
New secretary appointed;new director appointed
dot icon02/03/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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
2
1.00K
-
0.00
-
-
2022
2
1.00K
-
0.00
-
-
2022
2
1.00K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.00K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Martin
Director
12/10/2006 - Present
8
M & B NOMINEES LIMITED
Corporate Director
02/03/2006 - 12/10/2006
55
M & B SECRETARIES LIMITED
Corporate Secretary
02/03/2006 - 12/10/2006
60
Rosenberg, Michael Samuel
Director
12/10/2006 - 10/01/2013
28
Smith, Garfield Richard
Director
12/10/2006 - Present
8

Persons with Significant Control

2
psc login icon

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 BOOMERANG MEDIA GROUP LIMITED

BOOMERANG MEDIA GROUP LIMITED is an(a) Active company incorporated on 02/03/2006 with the registered office located at The Manor House, Manor Park, Aldershot, Hampshire GU12 4JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOMERANG MEDIA GROUP LIMITED?

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BOOMERANG MEDIA GROUP LIMITED is currently Active. It was registered on 02/03/2006 .

Where is BOOMERANG MEDIA GROUP LIMITED located?

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BOOMERANG MEDIA GROUP LIMITED is registered at The Manor House, Manor Park, Aldershot, Hampshire GU12 4JU.

What does BOOMERANG MEDIA GROUP LIMITED do?

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BOOMERANG MEDIA GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does BOOMERANG MEDIA GROUP LIMITED have?

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BOOMERANG MEDIA GROUP LIMITED had 2 employees in 2022.

What is the latest filing for BOOMERANG MEDIA GROUP LIMITED?

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The latest filing was on 03/12/2025: Registration of charge 057286390001, created on 2025-12-03.