CYNHYRCHIADAU BOOMERANG CYFYNGEDIG

Key Data

Status

Dissolved

Company No.

05421502

Incorporation date

11/04/2005

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2005)

26/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/09/2024

Termination of appointment of David Richard Howells as a director on 2024-09-01

View PDF (1 pages)

02/09/2024

Termination of appointment of Nia Llinos Thomas as a director on 2024-09-01

View PDF (1 pages)

02/09/2024

Appointment of Mrs Eleanor Kate Irving as a director on 2024-09-01

View PDF (2 pages)

02/09/2024

Application to strike the company off the register

View PDF (1 pages)

22/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

23/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (247 pages)

17/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

25/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

25/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (263 pages)

07/04/2023

Termination of appointment of Mark William Fenwick as a director on 2023-03-31

View PDF (1 pages)

09/03/2023

Appointment of Mr David Richard Howells as a director on 2023-03-09

View PDF (2 pages)

30/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

12/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

09/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (266 pages)

07/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

12/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (14 pages)

11/09/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

30/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

05/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

25/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

14/03/2018

Registered office address changed from 218 Penarth Road Cardiff CF11 8NN to Gloworks Porth Teigr Way Cardiff CF10 4GA on 2018-03-14

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

22/06/2017

Confirmation statement made on 2017-06-22 with no updates

View PDF (3 pages)

13/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

03/01/2017

Full accounts made up to 2015-12-31

View PDF (14 pages)

15/11/2016

Director's details changed for Mr Mark William Fenwick on 2016-09-01

View PDF (2 pages)

05/09/2016

Director's details changed for Mr Mark William Fenwick on 2016-09-01

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (3 pages)

26/01/2016

Termination of appointment of Huw Eurig Davies as a director on 2015-12-24

View PDF (1 pages)

26/01/2016

Appointment of Ms Nia Llinos Thomas as a director on 2016-01-25

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

21/07/2015

Termination of appointment of Mark William Fenwick as a secretary on 2015-06-24

View PDF (1 pages)

12/05/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

14/04/2014

Previous accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (4 pages)

14/04/2014

Director's details changed for Mr Huw Eurig Davies on 2013-04-01

View PDF (2 pages)

05/03/2014

Full accounts made up to 2013-05-31

View PDF (11 pages)

18/10/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

15/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

28/02/2013

Full accounts made up to 2012-05-31

View PDF (11 pages)

14/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

07/08/2012

Statement of company's objects

View PDF (2 pages)

07/08/2012

Resolutions

View PDF (36 pages)

21/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

25/01/2012

Full accounts made up to 2011-05-31

View PDF (12 pages)

14/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

02/03/2011

Full accounts made up to 2010-05-31

View PDF (12 pages)

26/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

02/03/2010

Full accounts made up to 2009-05-31

View PDF (12 pages)

01/05/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

03/04/2009

Full accounts made up to 2008-05-31

View PDF (12 pages)

28/04/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

03/04/2008

Full accounts made up to 2007-05-31

View PDF (12 pages)

05/11/2007

Memorandum and Articles of Association

View PDF (9 pages)

30/10/2007

Certificate of change of name

View PDF (2 pages)

20/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

30/10/2006

Full accounts made up to 2006-05-31

View PDF (11 pages)

28/04/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

28/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2005

Statement of affairs

View PDF (10 pages)

18/08/2005

Ad 30/06/05--------- £ si 50@1=50 £ ic 50/100

View PDF (2 pages)

08/08/2005

Registered office changed on 08/08/05 from: messrs mctaggarts solicitors 24 st andrews crescent cardiff CF10 3DP

View PDF (1 pages)

08/08/2005

Accounting reference date extended from 30/04/06 to 31/05/06

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2005

Ad 30/06/05--------- £ si 49@1=49 £ ic 1/50

View PDF (2 pages)

02/07/2005

Director resigned

View PDF (1 pages)

02/07/2005

Secretary resigned

View PDF (1 pages)

02/07/2005

New director appointed

View PDF (2 pages)

02/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2005

Registered office changed on 02/07/05 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

11/04/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

05/07/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Irving, Eleanor Kate	Director	01/09/2024 - Present	408
Davies, Huw Eurig	Director	27/07/2005 - 24/12/2015	37
Howells, David Richard	Director	09/03/2023 - 01/09/2024	42
Fenwick, Mark William	Director	27/07/2005 - 31/03/2023	31
Thomas, Nia Llinos	Director	25/01/2016 - 01/09/2024	7

Persons with Significant Control

No PSC data available.

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Description

About CYNHYRCHIADAU BOOMERANG CYFYNGEDIG

CYNHYRCHIADAU BOOMERANG CYFYNGEDIG is an(a) Dissolved company incorporated on 11/04/2005 with the registered office located at Gloworks, Porth Teigr Way, Cardiff CF10 4GA. 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 CYNHYRCHIADAU BOOMERANG CYFYNGEDIG?

CYNHYRCHIADAU BOOMERANG CYFYNGEDIG is currently Dissolved. It was registered on 11/04/2005 and dissolved on 26/11/2024.

Where is CYNHYRCHIADAU BOOMERANG CYFYNGEDIG located?

CYNHYRCHIADAU BOOMERANG CYFYNGEDIG is registered at Gloworks, Porth Teigr Way, Cardiff CF10 4GA.

What does CYNHYRCHIADAU BOOMERANG CYFYNGEDIG do?

CYNHYRCHIADAU BOOMERANG CYFYNGEDIG operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CYNHYRCHIADAU BOOMERANG CYFYNGEDIG?

The latest filing was on 26/11/2024: Final Gazette dissolved via voluntary strike-off.