BOOMERANG MEDIA GROUP LIMITED
ALDERSHOT AVENUE SHELFCO 19 LIMITED

Hellopages » Hampshire » Rushmoor » GU12 4JU

Company number 05728639
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address THE MANOR HOUSE, MANOR PARK, ALDERSHOT, HAMPSHIRE, GU12 4JU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of BOOMERANG MEDIA GROUP LIMITED are www.boomerangmediagroup.co.uk, and www.boomerang-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Ash Vale Rail Station is 2.5 miles; to Blackwater Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 6.5 miles; to Bagshot Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boomerang Media Group Limited is a Private Limited Company. The company registration number is 05728639. Boomerang Media Group Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Boomerang Media Group Limited is The Manor House Manor Park Aldershot Hampshire Gu12 4ju. . SMITH, Garfield Richard is a Secretary of the company. SMITH, Garfield Richard is a Director of the company. SMITH, Martin is a Director of the company. Secretary M & B SECRETARIES LIMITED has been resigned. Director AGNEW, James Douglas has been resigned. Director HEMSLEY, Maarten Duncan has been resigned. Director ROSENBERG, Michael Samuel has been resigned. Director M & B NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Garfield Richard
Appointed Date: 12 October 2006
Director
SMITH, Garfield Richard
Appointed Date: 12 October 2006
64 years old
Director
SMITH, Martin
Appointed Date: 12 October 2006
56 years old

Resigned Directors

Secretary
M & B SECRETARIES LIMITED
Resigned: 12 October 2006
Appointed Date: 02 March 2006
Director
AGNEW, James Douglas
Resigned: 28 December 2012
Appointed Date: 12 October 2006
51 years old
Director
HEMSLEY, Maarten Duncan
Resigned: 31 March 2012
Appointed Date: 12 October 2006
76 years old
Director
ROSENBERG, Michael Samuel
Resigned: 10 January 2013
Appointed Date: 12 October 2006
86 years old
Director
M & B NOMINEES LIMITED
Resigned: 12 October 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Mr Garfield Richard Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin Julian Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOMERANG MEDIA GROUP LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
...
... and 39 more events
14 Nov 2006
New director appointed
14 Nov 2006
New director appointed
14 Nov 2006
New director appointed
14 Nov 2006
New secretary appointed;new director appointed
02 Mar 2006
Incorporation

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