BOSTER MEDIA LIMITED

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BOSTER MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

05096435

Incorporation date

06/04/2004

Size

Dormant

Contacts

Registered address

Registered address

2 Leman Street, London E1W 9USCopy
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Latest events (Record since 06/04/2004)
dot icon22/04/2025
Final Gazette dissolved via voluntary strike-off
dot icon04/02/2025
First Gazette notice for voluntary strike-off
dot icon23/01/2025
Application to strike the company off the register
dot icon29/04/2024
Confirmation statement made on 2024-04-06 with updates
dot icon04/04/2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 2024-04-04
dot icon25/01/2024
Accounts for a dormant company made up to 2023-04-30
dot icon14/04/2023
Confirmation statement made on 2023-04-06 with updates
dot icon25/01/2023
Accounts for a dormant company made up to 2022-04-30
dot icon17/05/2022
Confirmation statement made on 2022-04-06 with no updates
dot icon12/05/2022
Change of details for Ms Susan Arleen Boster as a person with significant control on 2022-05-12
dot icon12/05/2022
Director's details changed for Ms Susan Arleen Boster on 2022-05-12
dot icon25/10/2021
Accounts for a dormant company made up to 2021-04-30
dot icon25/10/2021
Termination of appointment of International Registrars Limited as a secretary on 2021-10-25
dot icon23/04/2021
Confirmation statement made on 2021-04-06 with no updates
dot icon02/03/2021
Accounts for a dormant company made up to 2020-04-30
dot icon08/04/2020
Confirmation statement made on 2020-04-06 with updates
dot icon08/11/2019
Accounts for a dormant company made up to 2019-04-30
dot icon23/04/2019
Confirmation statement made on 2019-04-06 with updates
dot icon21/01/2019
Accounts for a dormant company made up to 2018-04-30
dot icon10/04/2018
Confirmation statement made on 2018-04-06 with updates
dot icon15/01/2018
Accounts for a dormant company made up to 2017-04-30
dot icon18/04/2017
Confirmation statement made on 2017-04-06 with updates
dot icon30/01/2017
Accounts for a dormant company made up to 2016-04-30
dot icon13/04/2016
Annual return made up to 2016-04-06 with full list of shareholders
dot icon22/01/2016
Accounts for a dormant company made up to 2015-04-30
dot icon14/04/2015
Annual return made up to 2015-04-06 with full list of shareholders
dot icon11/12/2014
Accounts for a dormant company made up to 2014-04-30
dot icon30/04/2014
Annual return made up to 2014-04-06 with full list of shareholders
dot icon30/01/2014
Accounts for a dormant company made up to 2013-04-30
dot icon15/04/2013
Annual return made up to 2013-04-06 with full list of shareholders
dot icon28/01/2013
Accounts for a dormant company made up to 2012-04-30
dot icon10/04/2012
Annual return made up to 2012-04-06 with full list of shareholders
dot icon16/01/2012
Accounts for a dormant company made up to 2011-04-30
dot icon11/04/2011
Annual return made up to 2011-04-06 with full list of shareholders
dot icon17/01/2011
Accounts for a dormant company made up to 2010-04-30
dot icon19/04/2010
Annual return made up to 2010-04-06 with full list of shareholders
dot icon05/01/2010
Accounts for a dormant company made up to 2009-04-30
dot icon20/04/2009
Director's change of particulars / susan boster / 02/04/2009
dot icon14/04/2009
Return made up to 06/04/09; full list of members
dot icon19/11/2008
Accounts for a dormant company made up to 2008-04-30
dot icon14/04/2008
Return made up to 06/04/08; full list of members
dot icon26/10/2007
Accounts for a dormant company made up to 2007-04-30
dot icon13/04/2007
Return made up to 06/04/07; full list of members
dot icon05/12/2006
Accounts made up to 2006-04-30
dot icon28/04/2006
Return made up to 06/04/06; full list of members
dot icon27/02/2006
New secretary appointed
dot icon27/02/2006
Secretary resigned
dot icon27/02/2006
Secretary resigned
dot icon27/02/2006
Registered office changed on 27/02/06 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
dot icon02/02/2006
Accounts made up to 2005-04-30
dot icon03/06/2005
New secretary appointed
dot icon16/05/2005
Return made up to 06/04/05; full list of members
dot icon19/05/2004
New secretary appointed
dot icon19/05/2004
New director appointed
dot icon17/05/2004
Director resigned
dot icon17/05/2004
Secretary resigned
dot icon17/05/2004
Registered office changed on 17/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
dot icon06/04/2004
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2023
dot iconNext confirmation date
06/04/2025
dot iconLast change occurred
30/04/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2023
dot iconNext account date
30/04/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Stoneham, Paul Herbert
Secretary
06/04/2004 - 24/01/2006
2
INTERNATIONAL REGISTRARS LIMITED
Corporate Secretary
24/01/2006 - 25/10/2021
358
RM NOMINEES LIMITED
Corporate Director
06/04/2004 - 06/04/2004
1419
RM REGISTRARS LIMITED
Corporate Secretary
06/04/2004 - 06/04/2004
1740
Bucci, Erik Scott
Secretary
23/11/2004 - 24/01/2006
2

Persons with Significant Control

1
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 BOSTER MEDIA LIMITED

BOSTER MEDIA LIMITED is an(a) Dissolved company incorporated on 06/04/2004 with the registered office located at 2 Leman Street, London E1W 9US. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSTER MEDIA LIMITED?

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BOSTER MEDIA LIMITED is currently Dissolved. It was registered on 06/04/2004 and dissolved on 22/04/2025.

Where is BOSTER MEDIA LIMITED located?

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BOSTER MEDIA LIMITED is registered at 2 Leman Street, London E1W 9US.

What does BOSTER MEDIA LIMITED do?

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

What is the latest filing for BOSTER MEDIA LIMITED?

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The latest filing was on 22/04/2025: Final Gazette dissolved via voluntary strike-off.