BOOMERANG MEDIA LIMITED
ALDERSHOT

Hellopages » Hampshire » Rushmoor » GU12 4JU

Company number 02969450
Status Active
Incorporation Date 19 September 1994
Company Type Private Limited Company
Address THE MANOR HOUSE, MANOR PARK, ALDERSHOT, HAMPSHIRE, GU12 4JU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73120 - Media representation services
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOOMERANG MEDIA LIMITED are www.boomerangmedia.co.uk, and www.boomerang-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two 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 Limited is a Private Limited Company. The company registration number is 02969450. Boomerang Media Limited has been working since 19 September 1994. The present status of the company is Active. The registered address of Boomerang Media 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. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director AGNEW, James Douglas has been resigned. Director COENEN, Ernst has been resigned. Director HEMSLEY, Maarten Duncan has been resigned. Director KARSTEV, Petrus Johannes Maria has been resigned. Director ROSENBERG, Michael Samuel has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SMITH, Garfield Richard
Appointed Date: 19 September 1995
Director
SMITH, Garfield Richard
Appointed Date: 19 September 1995
64 years old
Director
SMITH, Martin
Appointed Date: 01 January 2000
56 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1994
Director
AGNEW, James Douglas
Resigned: 28 December 2012
Appointed Date: 07 February 2006
51 years old
Director
COENEN, Ernst
Resigned: 20 January 2006
Appointed Date: 19 September 1994
64 years old
Director
HEMSLEY, Maarten Duncan
Resigned: 31 March 2012
Appointed Date: 07 February 2006
76 years old
Director
KARSTEV, Petrus Johannes Maria
Resigned: 15 November 2005
Appointed Date: 19 September 1994
71 years old
Director
ROSENBERG, Michael Samuel
Resigned: 01 January 2013
Appointed Date: 25 April 2006
86 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 September 1994
Appointed Date: 19 September 1994

Persons With Significant Control

Boomerang Media Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOMERANG MEDIA LIMITED Events

11 Oct 2016
Satisfaction of charge 3 in full
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
...
... and 75 more events
25 May 1995
Accounting reference date notified as 31/12
03 Oct 1994
Director resigned;new director appointed
03 Oct 1994
New director appointed
03 Oct 1994
Registered office changed on 03/10/94 from: 31 corsham street london N1 6DR
19 Sep 1994
Incorporation

BOOMERANG MEDIA LIMITED Charges

3 October 2011
Debenture
Delivered: 6 October 2011
Status: Satisfied on 22 October 2014
Persons entitled: Lombard Technology Services Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2005
Fixed and floating charge
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed charge on all f/h and l/h property, all…
29 July 2004
Rent deposit deed
Delivered: 4 August 2004
Status: Satisfied on 11 October 2016
Persons entitled: Jlp Investment Company Limited
Description: The interest in the account and the deposit balance.
18 July 2001
All assets debenture
Delivered: 21 July 2001
Status: Satisfied on 29 July 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 September 1998
Debenture
Delivered: 26 September 1998
Status: Satisfied on 25 February 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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