BOULEVARD MEDIA LIMITED

Key Data

Status

Active

Company No.

02933813

Incorporation date

27/05/1994

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1994)

23/06/2025

Micro company accounts made up to 2024-09-30

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (4 pages)

24/06/2024

Micro company accounts made up to 2023-09-30

View PDF (2 pages)

07/06/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (4 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (4 pages)

02/09/2022

Director's details changed for Mr Malcolm Allen Falshaw Simpson on 2022-09-02

View PDF (2 pages)

29/06/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (2 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (2 pages)

29/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

03/06/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

03/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

04/06/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

04/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

22/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

06/06/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (4 pages)

08/07/2017

Notification of Malcolm Allen Falshaw Simpson as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (4 pages)

26/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

28/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (5 pages)

28/06/2016

Termination of appointment of Peter Hugill Grainger Clarke as a secretary on 2016-06-08

View PDF (1 pages)

10/06/2016

Termination of appointment of Peter Hugill Grainger Clarke as a secretary on 2016-06-08

View PDF (1 pages)

09/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

24/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (5 pages)

16/06/2015

Registered office address changed from Cumbrae Oakwood Close East Horsley Leatherhead Surrey KT24 6QG to 2 Harbottle Avenue 2 Harbottle Avenue Gosforth Tyen and Wear NE3 3HR on 2015-06-16

View PDF (1 pages)

15/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

18/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (5 pages)

03/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

08/09/2013

Director's details changed for Mr Malcolm Allen Falshaw Simpson on 2013-08-01

View PDF (2 pages)

27/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (5 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

13/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

11/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (5 pages)

26/01/2012

Director's details changed for Mr Malcolm Allen Falshaw Simpson on 2012-01-25

View PDF (2 pages)

02/11/2011

Director's details changed for Mr Malcolm Allen Falshaw Simpson on 2011-11-01

View PDF (2 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

02/06/2011

Director's details changed for Mr Malcolm Allen Falshaw Simpson on 2011-06-01

View PDF (2 pages)

27/05/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (4 pages)

27/05/2011

Director's details changed for Mr Malcolm Allen Falshaw Simpson on 2011-05-02

View PDF (2 pages)

02/05/2011

Director's details changed for Mr Malcolm Allen Falshaw Simpson on 2011-04-15

View PDF (2 pages)

16/03/2011

Director's details changed for Mr Malcolm Allen Falshaw Simpson on 2011-03-10

View PDF (2 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

15/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (6 pages)

09/09/2009

Director's change of particulars / malcolm simpson / 10/07/2009

View PDF (2 pages)

17/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

18/06/2009

Return made up to 27/05/09; full list of members

View PDF (5 pages)

20/02/2009

Director's change of particulars / malcolm simpson / 14/02/2009

View PDF (1 pages)

29/09/2008

Appointment terminated director roger simpson

View PDF (1 pages)

24/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

13/06/2008

Return made up to 27/05/08; full list of members

View PDF (5 pages)

20/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Return made up to 27/05/07; full list of members

View PDF (4 pages)

16/02/2007

Director's particulars changed

View PDF (2 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

Return made up to 27/05/06; full list of members

View PDF (4 pages)

13/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

05/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

16/06/2005

Return made up to 27/05/05; full list of members

View PDF (3 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

13/08/2004

Return made up to 27/05/04; full list of members

View PDF (8 pages)

02/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

13/05/2004

New director appointed

View PDF (2 pages)

23/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

16/06/2003

Return made up to 27/05/03; full list of members

View PDF (7 pages)

30/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

26/06/2002

Return made up to 27/05/02; full list of members

View PDF (7 pages)

23/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

21/06/2001

Return made up to 27/05/01; full list of members

View PDF (7 pages)

14/06/2000

Return made up to 27/05/00; full list of members

View PDF (7 pages)

12/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

16/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

04/06/1999

Return made up to 27/05/99; no change of members

View PDF (4 pages)

29/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

09/06/1998

Return made up to 27/05/98; full list of members

View PDF (6 pages)

24/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (4 pages)

03/06/1997

Return made up to 27/05/97; no change of members

View PDF (4 pages)

09/07/1996

New secretary appointed

View PDF (2 pages)

09/07/1996

Registered office changed on 09/07/96 from: 2ND floor tring house 77-81 high street tring hertfordshire HP23 4AB

View PDF (1 pages)

25/06/1996

Return made up to 27/05/96; no change of members

View PDF (4 pages)

25/06/1996

Accounts for a small company made up to 1995-09-30

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14/06/1995

Return made up to 27/05/95; full list of members

View PDF (6 pages)

23/11/1994

Particulars of contract relating to shares

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23/11/1994

Ad 03/08/94--------- £ si 7900@1

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12/09/1994

Ad 03/08/94--------- £ si 7900@1=7900 £ ic 101/8001

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12/09/1994

Ad 04/08/94--------- £ si 100@1=100 £ ic 1/101

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02/08/1994

Resolutions

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02/08/1994

£ nc 10000/20000 22/07/94

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02/08/1994

Notice of assignment of name or new name to shares

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02/08/1994

Accounting reference date notified as 30/09

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02/08/1994

New director appointed

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02/08/1994

New secretary appointed

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22/07/1994

Registered office changed on 22/07/94 from: 17 city business centre lower road london SE16 1AA

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22/07/1994

Secretary resigned;director resigned

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27/05/1994

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
48.51K
-
0.00
-
-

2022
1
48.51K
-
0.00
-
-

2022
1
48.51K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

48.51K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simpson, Malcolm Allen Falshaw	Director	15/07/1994 - Present	4

Persons with Significant Control

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

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Description

About BOULEVARD MEDIA LIMITED

BOULEVARD MEDIA LIMITED is an(a) Active company incorporated on 27/05/1994 with the registered office located at 2 Harbottle Avenue, 2 Harbottle Avenue, Gosforth, Tyen And Wear NE3 3HR. 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 BOULEVARD MEDIA LIMITED?

BOULEVARD MEDIA LIMITED is currently Active. It was registered on 27/05/1994 .

Where is BOULEVARD MEDIA LIMITED located?

BOULEVARD MEDIA LIMITED is registered at 2 Harbottle Avenue, 2 Harbottle Avenue, Gosforth, Tyen And Wear NE3 3HR.

What does BOULEVARD MEDIA LIMITED do?

BOULEVARD MEDIA LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does BOULEVARD MEDIA LIMITED have?

BOULEVARD MEDIA LIMITED had 1 employees in 2022.

What is the latest filing for BOULEVARD MEDIA LIMITED?

The latest filing was on 23/06/2025: Micro company accounts made up to 2024-09-30.