BOYNE PUBLICITY LIMITED

Key Data

Status

Active

Company No.

03321277

Incorporation date

20/02/1997

Size

Micro Entity

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1997)

19/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

22/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

25/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

06/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

23/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

14/07/2023

Registered office address changed from 189 Shaftesbury Avenue London WC2H 8JR England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2023-07-14

View PDF (1 pages)

23/05/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

20/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

22/03/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

23/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

17/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

20/11/2020

Previous accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

27/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

18/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

27/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

29/11/2018

Registered office address changed from 1250 High Road London N20 0PB to 189 Shaftesbury Avenue London WC2H 8JR on 2018-11-29

View PDF (1 pages)

29/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

18/08/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

14/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

19/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

18/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (5 pages)

19/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

18/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (5 pages)

30/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

18/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

12/02/2014

Full accounts made up to 2013-03-31

View PDF (12 pages)

08/05/2013

Termination of appointment of Robert Walton as a director

View PDF (1 pages)

08/05/2013

Registered office address changed from the Grange 100 High Street Southgate London N14 6EQ on 2013-05-08

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (6 pages)

13/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

20/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (6 pages)

22/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

18/03/2011

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (6 pages)

06/05/2010

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

View PDF (4 pages)

19/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

21/05/2009

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

View PDF (4 pages)

18/02/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/02/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

17/09/2007

Certificate of change of name

View PDF (2 pages)

12/09/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

25/07/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

26/02/2007

Return made up to 20/02/07; full list of members

View PDF (3 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

07/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/09/2006

Certificate of change of name

View PDF (2 pages)

07/09/2006

Auditor's resignation

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

Registered office changed on 07/09/06 from: suite 2 pirton grange farm pirton road shillington hitchin herts SG5 3NB

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

16/03/2006

Return made up to 20/02/06; full list of members

View PDF (8 pages)

16/03/2006

Registered office changed on 16/03/06 from: 21 shillington road pirton hitchin hertfordshire SG5 3QJ

View PDF (1 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

24/05/2005

Director resigned

View PDF (1 pages)

04/03/2005

Return made up to 20/02/05; full list of members

View PDF (8 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

19/03/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

13/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

24/03/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

03/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

19/03/2002

Return made up to 20/02/02; full list of members

View PDF (7 pages)

30/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

15/03/2001

Return made up to 20/02/01; full list of members

View PDF (7 pages)

25/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (11 pages)

21/11/2000

New director appointed

View PDF (2 pages)

27/04/2000

Ad 31/03/00-08/04/00 £ si 274990@1=274990 £ ic 10/275000

View PDF (2 pages)

27/04/2000

Nc inc already adjusted 18/03/00

View PDF (1 pages)

27/04/2000

Resolutions

View PDF (0 pages)

27/04/2000

Resolutions

View PDF (1 pages)

23/03/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (9 pages)

19/03/1999

Return made up to 20/02/99; no change of members

View PDF (4 pages)

13/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

19/02/1998

Return made up to 20/02/98; full list of members

View PDF (6 pages)

07/03/1997

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (0 pages)

03/03/1997

Ad 22/02/97--------- £ si 10@1=10 £ ic 10/20

View PDF (2 pages)

03/03/1997

Resolutions

View PDF (1 pages)

03/03/1997

Resolutions

View PDF (1 pages)

03/03/1997

Resolutions

View PDF (0 pages)

20/02/1997

Incorporation

View PDF (11 pages)

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

14/02/2027

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
0
9.48K
-
0.00
-
-

2022
0
9.48K
-
0.00
-
-

2022
0
9.48K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

9.48K £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
Ashley, Martin	Director	16/10/2000 - 11/05/2005	5
Sitwell, David Conrad	Director	23/08/2006 - Present	47
Mcpherson, Finlay James Edward	Director	19/02/1997 - 22/08/2006	5
Clark, Peter Charles	Director	23/08/2006 - Present	34
Walton, Robert John	Director	22/08/2006 - 30/03/2013	26

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BOYNE PUBLICITY LIMITED

BOYNE PUBLICITY LIMITED is an(a) Active company incorporated on 20/02/1997 with the registered office located at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD. There are currently 3 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 BOYNE PUBLICITY LIMITED?

BOYNE PUBLICITY LIMITED is currently Active. It was registered on 20/02/1997 .

Where is BOYNE PUBLICITY LIMITED located?

BOYNE PUBLICITY LIMITED is registered at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD.

What does BOYNE PUBLICITY LIMITED do?

BOYNE PUBLICITY LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BOYNE PUBLICITY LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-14 with no updates.