Boomerang Media Group Limited in Manor Park ALDERSHOT - GU12 4JU

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Boomerang Media Group Limited ALDERSHOT

Boomerang Media Group started in year 2006 as Private Limited Company with registration number 05728639. The Boomerang Media Group company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Aldershot at The Manor House. Postal code: GU12 4JU. Since December 14, 2006 Boomerang Media Group Limited is no longer carrying the name Avenue Shelfco 19.

At present there are 2 directors in the the company, namely Martin S. and Garfield S.. In addition one secretary - Garfield S. - is with the firm. As of 24 April 2024, there were 3 ex directors - Maarten H., James A. and others listed below. There were no ex secretaries.

Boomerang Media Group Limited Address / Contact

Office Address	The Manor House
Office Address2	Manor Park
Town	Aldershot
Post code	GU12 4JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05728639
Date of Incorporation	Thu, 2nd Mar 2006
Industry	Non-trading company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Martin S.

Position: Director

Appointed: 12 October 2006

Garfield S.

Position: Director

Appointed: 12 October 2006

Garfield S.

Position: Secretary

Appointed: 12 October 2006

Maarten H.

Position: Director

Appointed: 12 October 2006

Resigned: 31 March 2012

James A.

Position: Director

Appointed: 12 October 2006

Resigned: 28 December 2012

Michael R.

Position: Director

Appointed: 12 October 2006

Resigned: 10 January 2013

M & B Nominees Limited

Position: Corporate Director

Appointed: 02 March 2006

Resigned: 12 October 2006

M & B Secretaries Limited

Position: Corporate Secretary

Appointed: 02 March 2006

Resigned: 12 October 2006

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Garfield S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Martin S. This PSC owns 25-50% shares and has 25-50% voting rights.

Garfield S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Martin S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Avenue Shelfco 19	December 14, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, November 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 28th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 7th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2016 filed on: 9th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 15th, October 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to March 2, 2015 filed on: 17th, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 12th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2014 filed on: 19th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2013 filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 26th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2012 filed on: 29th, March 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 20th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2011 filed on: 31st, March 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 25th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2010 filed on: 22nd, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 11th, June 2009	accounts	Free Download (11 pages)
363a	Period up to March 31, 2009 - Annual return with full member list filed on: 31st, March 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 27th, December 2008	accounts	Free Download (7 pages)
363a	Period up to March 20, 2008 - Annual return with full member list filed on: 20th, March 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 17th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 17th, October 2007	accounts	Free Download (7 pages)
363a	Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 15th, February 2007	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 15th, February 2007	resolution
RESOLUTIONS	Securities allotment resolution filed on: 15th, February 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, February 2007	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, December 2006	incorporation	Free Download (26 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, December 2006	incorporation	Free Download (26 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, November 2006	resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, November 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, November 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, November 2006	resolution	Free Download (20 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, November 2006	resolution	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 14th, November 2006	accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 14th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on October 12, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 14th, November 2006	capital	Free Download (2 pages)
122	S-div 13/10/06 filed on: 14th, November 2006	capital	Free Download (1 page)
88(2)R	Alloted 998 shares on October 12, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 14th, November 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, November 2006	capital	Free Download (2 pages)
122	S-div 13/10/06 filed on: 14th, November 2006	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 14th, November 2006	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, November 2006	incorporation	Free Download (25 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, November 2006	incorporation	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, November 2006	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 2nd, March 2006	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2006	incorporation	Free Download (15 pages)

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