BOSTER MEDIA LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 05096435
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of BOSTER MEDIA LIMITED are www.bostermedia.co.uk, and www.boster-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boster Media Limited is a Private Limited Company. The company registration number is 05096435. Boster Media Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Boster Media Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. BOSTER, Susan Arleen is a Director of the company. Secretary BUCCI, Erik Scott has been resigned. Secretary STONEHAM, Paul Herbert has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 24 January 2006

Director
BOSTER, Susan Arleen
Appointed Date: 06 April 2004
55 years old

Resigned Directors

Secretary
BUCCI, Erik Scott
Resigned: 24 January 2006
Appointed Date: 23 November 2004

Secretary
STONEHAM, Paul Herbert
Resigned: 24 January 2006
Appointed Date: 06 April 2004

Secretary
RM REGISTRARS LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004

Director
RM NOMINEES LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004

Persons With Significant Control

Ms Susan Arleen Boster
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BOSTER MEDIA LIMITED Events

18 Apr 2017
Confirmation statement made on 6 April 2017 with updates
30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

22 Jan 2016
Accounts for a dormant company made up to 30 April 2015
14 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2

...
... and 27 more events
19 May 2004
New director appointed
17 May 2004
Director resigned
17 May 2004
Secretary resigned
17 May 2004
Registered office changed on 17/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
06 Apr 2004
Incorporation