BOOMERANG MEDIA LIMITED

Key Data

Status

Active

Company No.

02969450

Incorporation date

19/09/1994

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1994)

05/12/2025

Satisfaction of charge 4 in full

View PDF (2 pages)

10/10/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

07/10/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

01/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

09/10/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

10/10/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

01/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

07/10/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

29/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

22/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

16/09/2019

Registration of charge 029694500006, created on 2019-09-11

View PDF (51 pages)

13/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

13/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

13/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

11/10/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

06/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

15/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

21/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (5 pages)

22/10/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

26/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

26/09/2013

Termination of appointment of Michael Rosenberg as a director

View PDF (1 pages)

26/09/2013

Termination of appointment of James Agnew as a director

View PDF (1 pages)

26/09/2013

Termination of appointment of James Agnew as a director

View PDF (1 pages)

26/09/2013

Termination of appointment of Michael Rosenberg as a director

View PDF (1 pages)

26/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (7 pages)

26/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

10/05/2012

Termination of appointment of Maarten Hemsley as a director

View PDF (1 pages)

06/10/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

28/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (8 pages)

02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

01/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (8 pages)

01/10/2010

Director's details changed for Michael Samuel Rosenborg on 2010-09-19

View PDF (2 pages)

25/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

09/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

11/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

27/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

26/09/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

05/11/2007

Return made up to 19/09/07; full list of members

View PDF (3 pages)

17/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (10 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

31/10/2006

Return made up to 19/09/06; full list of members

View PDF (8 pages)

29/09/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

Resolutions

View PDF (20 pages)

07/09/2006

Resolutions

View PDF (2 pages)

31/05/2006

New director appointed

View PDF (5 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

11/04/2006

Resolutions

View PDF (0 pages)

11/04/2006

Resolutions

View PDF (0 pages)

11/04/2006

Resolutions

View PDF (12 pages)

08/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

New director appointed

View PDF (3 pages)

25/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

26/09/2005

Return made up to 19/09/05; full list of members

View PDF (8 pages)

23/09/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

16/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

20/09/2004

Return made up to 19/09/04; full list of members

View PDF (8 pages)

16/09/2004

Auditor's resignation

View PDF (1 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (22 pages)

15/01/2004

Accounts for a medium company made up to 2002-12-31

View PDF (22 pages)

30/12/2003

Return made up to 19/09/03; full list of members

View PDF (8 pages)

15/10/2002

Return made up to 19/09/02; full list of members

View PDF (8 pages)

10/08/2002

Accounts for a medium company made up to 2001-12-31

View PDF (17 pages)

17/10/2001

Return made up to 19/09/01; full list of members

View PDF (7 pages)

30/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

21/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2001

Return made up to 19/09/00; full list of members

View PDF (7 pages)

09/01/2001

Ad 01/01/00--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

08/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

17/04/2000

New director appointed

View PDF (2 pages)

19/10/1999

Registered office changed on 19/10/99 from: the manor house church hill aldershot hampshire GU12 4JU

View PDF (1 pages)

08/10/1999

Return made up to 19/09/99; full list of members

View PDF (6 pages)

17/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

17/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

17/11/1998

Return made up to 19/09/98; no change of members

View PDF (4 pages)

26/09/1998

Particulars of mortgage/charge

View PDF (6 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

22/10/1997

Return made up to 19/09/97; no change of members

View PDF (4 pages)

07/02/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

05/11/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/1996

Return made up to 19/09/96; full list of members

View PDF (6 pages)

01/11/1996

Return made up to 19/09/95; full list of members

View PDF (6 pages)

29/10/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/1996

Registered office changed on 01/05/96 from: 1 bickenhall mansions bickenhall street london W1H 3LF

View PDF (1 pages)

15/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/1995

Ad 15/09/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/05/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

03/10/1994

Director resigned;new director appointed

View PDF (2 pages)

03/10/1994

New director appointed

View PDF (2 pages)

03/10/1994

Registered office changed on 03/10/94 from: 31 corsham street london N1 6DR

View PDF (0 pages)

19/09/1994

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-43.12 % *

* during past year

Cash in Bank

£376,748.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
20
1.10M
-
0.00
662.31K
-

2022
20
1.10M
-
0.00
376.75K
-

2022
20
1.10M
-
0.00
376.75K
-

Employees

2022

Employees

20 0 % *

Net Assets(GBP)

1.10M £0.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

376.75K £-43.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Martin	Director	01/01/2000 - Present	8
L & A SECRETARIAL LIMITED	Nominee Secretary	18/09/1994 - 18/09/1995	6844
L & A REGISTRARS LIMITED	Nominee Director	18/09/1994 - 18/09/1994	6842
Rosenberg, Michael Samuel	Director	24/04/2006 - 31/12/2012	28
Smith, Garfield Richard	Director	19/09/1995 - Present	9

Persons with Significant Control

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Description

About BOOMERANG MEDIA LIMITED

BOOMERANG MEDIA LIMITED is an(a) Active company incorporated on 19/09/1994 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 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOMERANG MEDIA LIMITED?

BOOMERANG MEDIA LIMITED is currently Active. It was registered on 19/09/1994 .

Where is BOOMERANG MEDIA LIMITED located?

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

What does BOOMERANG MEDIA LIMITED do?

BOOMERANG MEDIA LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does BOOMERANG MEDIA LIMITED have?

BOOMERANG MEDIA LIMITED had 20 employees in 2022.

What is the latest filing for BOOMERANG MEDIA LIMITED?

The latest filing was on 05/12/2025: Satisfaction of charge 4 in full.