BOFFIN MEDIA LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 8SB

Company number 08913063
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address RIVERSIDE HOUSE 3 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, ENGLAND, AL4 8SB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registered office address changed from Riverside House 1 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOFFIN MEDIA LIMITED are www.boffinmedia.co.uk, and www.boffin-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Boffin Media Limited is a Private Limited Company. The company registration number is 08913063. Boffin Media Limited has been working since 26 February 2014. The present status of the company is Active. The registered address of Boffin Media Limited is Riverside House 3 Place Farm Wheathampstead St Albans England Al4 8sb. The company`s financial liabilities are £1.15k. It is £-0.1k against last year. The cash in hand is £9.62k. It is £-47.93k against last year. And the total assets are £44.45k, which is £-23.5k against last year. TURNER, Beverley Elizabeth is a Secretary of the company. HOLLINGHAM, Richard John is a Director of the company. HOLLINGHAM, Susan is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


boffin media Key Finiance

LIABILITIES £1.15k
-8%
CASH £9.62k
-84%
TOTAL ASSETS £44.45k
-35%
All Financial Figures

Current Directors

Secretary
TURNER, Beverley Elizabeth
Appointed Date: 26 February 2014

Director
HOLLINGHAM, Richard John
Appointed Date: 26 February 2014
56 years old

Director
HOLLINGHAM, Susan
Appointed Date: 26 February 2014
64 years old

Persons With Significant Control

Mr Richard Hollingham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Hollingham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOFFIN MEDIA LIMITED Events

08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
25 Nov 2016
Registered office address changed from Riverside House 1 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 200

30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
06 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 200

07 Jul 2014
Registered office address changed from C/O Lamburn & Turner Riverside House 1 Place Farm Wheathampstead Herts AL4 8SB United Kingdom on 7 July 2014
07 Jul 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
06 Mar 2014
Director's details changed for Ms Susan Nelson on 6 March 2014
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted