Boyne Publicity Limited

General information

Name:

Boyne Publicity Ltd

Office Address:

5 Elstree Gate Elstree Way WD6 1JD Borehamwood

Number: 03321277

Incorporation date: 1997-02-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boyne Publicity is a firm with it's headquarters at WD6 1JD Borehamwood at 5 Elstree Gate. The company was established in 1997 and is registered under the identification number 03321277. The company has been active on the English market for 27 years now and its official status is active. It has operated under three different names. The company's first listed name, Netizen, was switched on 2006-09-19 to Netizen Digital. The current name, in use since 2007, is Boyne Publicity Limited. The company's SIC and NACE codes are 73110 meaning Advertising agencies. Boyne Publicity Ltd released its latest accounts for the period up to 2022/09/30. The firm's latest confirmation statement was filed on 2023/02/14.

According to the data we have, the business was established 27 years ago and has so far been overseen by six directors, and out this collection of individuals two (David S. and Peter C.) are still active. What is more, the managing director's efforts are constantly assisted with by a secretary - Peter C., who was chosen by this business in August 2006.

  • Previous company's names
  • Boyne Publicity Limited 2007-09-17
  • Netizen Digital Limited 2006-09-19
  • Netizen Limited 1997-02-20

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 23 August 2006

Latest update: 28 April 2024

Peter C.

Role: Director

Appointed: 23 August 2006

Latest update: 28 April 2024

Peter C.

Role: Secretary

Appointed: 23 August 2006

Latest update: 28 April 2024

People with significant control

The companies that control this firm are: Accord Marketing Limited owns over 3/4 of company shares. This business can be reached in London at High Road, N20 0PB and was registered as a PSC under the registration number 3874258.

Accord Marketing Limited
Address: 1250 High Road, London, N20 0PB, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 3874258
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 October 2014
Annual Accounts 19 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 19 August 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 July 2016
Annual Accounts 18 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 18 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
27
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