Boomerang Media Limited in Manor Park ALDERSHOT

Boomerang Media Limited ALDERSHOT

Boomerang Media started in year 1994 as Private Limited Company with registration number 02969450. The Boomerang Media company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Aldershot at The Manor House. Postal code: GU12 4JU.

Currently there are 2 directors in the the firm, namely Martin S. and Garfield S.. In addition one secretary - Garfield S. - is with the company. As of 19 April 2024, there were 5 ex directors - Michael R., James A. and others listed below. There were no ex secretaries.

Boomerang Media 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	02969450
Date of Incorporation	Mon, 19th Sep 1994
Industry	Advertising agencies
Industry	Media representation services
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Martin S.

Position: Director

Appointed: 01 January 2000

Garfield S.

Position: Director

Appointed: 19 September 1995

Garfield S.

Position: Secretary

Appointed: 19 September 1995

Michael R.

Position: Director

Appointed: 25 April 2006

Resigned: 01 January 2013

James A.

Position: Director

Appointed: 07 February 2006

Resigned: 28 December 2012

Maarten H.

Position: Director

Appointed: 07 February 2006

Resigned: 31 March 2012

Petrus K.

Position: Director

Appointed: 19 September 1994

Resigned: 15 November 2005

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 September 1994

Resigned: 19 September 1994

Ernst C.

Position: Director

Appointed: 19 September 1994

Resigned: 20 January 2006

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 1994

Resigned: 19 September 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Boomerang Media Group Ltd from Aldershot, England. This PSC is classified as "a company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Boomerang Media Group Ltd

The Manor House Church Hill, Aldershot, GU12 4JU, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	United Kingdom & Wales
Registration number	05728639
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, November 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, June 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/19 filed on: 21st, September 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/21	capital
AR01	Annual return with complete list of members, drawn up to 2014/09/19 filed on: 30th, September 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/09/30	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, September 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/19 filed on: 26th, September 2013	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/09/26	capital
AR01	Annual return with complete list of members, drawn up to 2012/09/19 filed on: 26th, September 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 26th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/19 filed on: 28th, September 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 20th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/19 filed on: 1st, October 2010	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/19 filed on: 9th, October 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 11th, June 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 27th, December 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/09/26 with complete member list filed on: 26th, September 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/05 with complete member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/05 with complete member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 17th, October 2007	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 17th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2006/10/31 with complete member list filed on: 31st, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/10/31	annual return
363s	Annual return drawn up to 2006/10/31 with complete member list filed on: 31st, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/09/26 with complete member list filed on: 26th, September 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/09/26 with complete member list filed on: 26th, September 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2004/09/20 with complete member list filed on: 20th, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/09/20 with complete member list filed on: 20th, September 2004	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 21st, July 2004	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 21st, July 2004	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 15th, January 2004	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 15th, January 2004	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2003/12/30 with complete member list filed on: 30th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/12/30 with complete member list filed on: 30th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/10/15 with complete member list filed on: 15th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/10/15 with complete member list filed on: 15th, October 2002	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2001/12/31 filed on: 10th, August 2002	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2001/12/31 filed on: 10th, August 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2001/10/17 with complete member list filed on: 17th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/17 with complete member list filed on: 17th, October 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 30th, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 30th, July 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/09 with complete member list filed on: 9th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/09 with complete member list filed on: 9th, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 8th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 8th, September 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/10/08 with complete member list filed on: 8th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/08 with complete member list filed on: 8th, October 1999	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 08/10/99	annual return
AA	Small company accounts made up to 1998/12/31 filed on: 17th, September 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 17th, September 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/11/17 with complete member list filed on: 17th, November 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/11/17 with complete member list filed on: 17th, November 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 17th, November 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 17th, November 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 31st, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 31st, October 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1997/10/22 with complete member list filed on: 22nd, October 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/10/22 with complete member list filed on: 22nd, October 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 7th, February 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 7th, February 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1996/11/01 with complete member list filed on: 1st, November 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 1996/11/01	annual return
363s	Annual return drawn up to 1996/11/01 with complete member list filed on: 1st, November 1996	annual return
363s	Annual return drawn up to 1996/11/01 with complete member list filed on: 1st, November 1996	annual return
224	Accounting reference date notified as 31/12 filed on: 25th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 25th, May 1995	accounts	Free Download (1 page)

Boomerang Media Limited ALDERSHOT

Boomerang Media Limited Address / Contact

Company Information / Profile

Company staff

Martin S.

Garfield S.

Garfield S.

Michael R.

James A.

Maarten H.

Petrus K.

L & A Registrars Limited

Ernst C.

L & A Secretarial Limited

People with significant control

Company filings

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