General information

Name:

Boomerang Media Ltd

Office Address:

The Manor House Manor Park GU12 4JU Aldershot

Number: 02969450

Incorporation date: 1994-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Boomerang Media Limited. The company was founded thirty years ago and was registered under 02969450 as the registration number. The office of this firm is situated in Aldershot. You can contact them at The Manor House, Manor Park. This enterprise's declared SIC number is 73110 which stands for Advertising agencies. The company's most recent accounts cover the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was submitted on Wed, 13th Sep 2023.

1 transaction have been registered in 2011 with a sum total of £6,305. Cooperation with the Hampshire County Council council covered the following areas: Publicity Expenses.

For this particular firm, most of director's tasks have so far been met by Martin S. and Garfield S.. Out of these two managers, Garfield S. has supervised firm for the longest time, having become a part of company's Management Board on September 19, 1995. Furthermore, the director's duties are regularly helped with by a secretary - Garfield S., who joined this specific firm twenty nine years ago.

Company staff

Martin S.

Role: Director

Appointed: 01 January 2000

Latest update: 25 March 2024

Garfield S.

Role: Director

Appointed: 19 September 1995

Latest update: 25 March 2024

Garfield S.

Role: Secretary

Appointed: 19 September 1995

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are as follows: Boomerang Media Group Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aldershot at Church Hill, GU12 4JU and was registered as a PSC under the reg no 05728639.

Boomerang Media Group Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Advances Credits Directors 304,195

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Hampshire County Council 1 £ 6 305.00
2011-03-29 2207288329 £ 6 305.00 Publicity Expenses

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 73120 : Media representation services
29
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