BOOOM TV LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 5HH

Company number 08781093
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 34 VILLIERS CLOSE, LONDON, ENGLAND, E10 5HH
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Appointment of Mr Keith Matthews as a director on 13 January 2017; Registered office address changed from 15 Grenaby Avenue Croydon CR0 2EG to 34 Villiers Close London E10 5HH on 31 December 2016. The most likely internet sites of BOOOM TV LIMITED are www.booomtv.co.uk, and www.booom-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Booom Tv Limited is a Private Limited Company. The company registration number is 08781093. Booom Tv Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Booom Tv Limited is 34 Villiers Close London England E10 5hh. . DANIEL, George Jeremiah is a Director of the company. MATTHEWS, Keith is a Director of the company. Secretary WATSON, Darren has been resigned. Director WATSON, Darren has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Director
DANIEL, George Jeremiah
Appointed Date: 19 November 2013
66 years old

Director
MATTHEWS, Keith
Appointed Date: 13 January 2017
61 years old

Resigned Directors

Secretary
WATSON, Darren
Resigned: 01 January 2015
Appointed Date: 19 November 2013

Director
WATSON, Darren
Resigned: 01 January 2015
Appointed Date: 19 November 2013
57 years old

Persons With Significant Control

Mr George Jeremiah Daniel
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BOOOM TV LIMITED Events

18 Jan 2017
Confirmation statement made on 19 November 2016 with updates
17 Jan 2017
Appointment of Mr Keith Matthews as a director on 13 January 2017
31 Dec 2016
Registered office address changed from 15 Grenaby Avenue Croydon CR0 2EG to 34 Villiers Close London E10 5HH on 31 December 2016
23 Nov 2016
Compulsory strike-off action has been discontinued
22 Nov 2016
Total exemption full accounts made up to 30 November 2015
...
... and 4 more events
18 Feb 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100

18 Feb 2015
Termination of appointment of Darren Watson as a secretary on 1 January 2015
18 Feb 2015
Termination of appointment of Darren Watson as a director on 1 January 2015
18 Feb 2015
Registered office address changed from Suite 10 Wally Foster Community Centre London E9 5QB England to 15 Grenaby Avenue Croydon CR0 2EG on 18 February 2015
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 100