BOSON MEDIA LIMITED
BRADFORD-ON-AVON

Hellopages » Wiltshire » Wiltshire » BA15 1LE

Company number 04605032
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address THE OLD GAS WORKS, FROME ROAD, BRADFORD-ON-AVON, ENGLAND, BA15 1LE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 2 st Katherines Court Frome Road Bradford on Avon Wiltshire BA15 1LE to The Old Gas Works Frome Road Bradford-on-Avon BA15 1LE on 25 April 2017; Appointment of Mr Steven John Healy as a director on 1 February 2017; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of BOSON MEDIA LIMITED are www.bosonmedia.co.uk, and www.boson-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Freshford Rail Station is 2.1 miles; to Bath Spa Rail Station is 5.2 miles; to Frome Rail Station is 8.3 miles; to Warminster Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boson Media Limited is a Private Limited Company. The company registration number is 04605032. Boson Media Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Boson Media Limited is The Old Gas Works Frome Road Bradford On Avon England Ba15 1le. . ANDERSON, Derek James is a Secretary of the company. ANDERSON, Richard James is a Director of the company. HEALY, Steven John is a Director of the company. Secretary BOSLEY, Allan Charles has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director BOSLEY, Allan Charles has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ANDERSON, Derek James
Appointed Date: 10 February 2004

Director
ANDERSON, Richard James
Appointed Date: 29 November 2002
52 years old

Director
HEALY, Steven John
Appointed Date: 01 February 2017
49 years old

Resigned Directors

Secretary
BOSLEY, Allan Charles
Resigned: 10 February 2004
Appointed Date: 29 November 2002

Nominee Secretary
SCOTT, Stephen John
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Director
BOSLEY, Allan Charles
Resigned: 26 November 2010
Appointed Date: 29 November 2002
74 years old

Nominee Director
SCOTT, Jacqueline
Resigned: 29 November 2002
Appointed Date: 29 November 2002
74 years old

Persons With Significant Control

Mr Richard James Anderson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BOSON MEDIA LIMITED Events

25 Apr 2017
Registered office address changed from 2 st Katherines Court Frome Road Bradford on Avon Wiltshire BA15 1LE to The Old Gas Works Frome Road Bradford-on-Avon BA15 1LE on 25 April 2017
08 Feb 2017
Appointment of Mr Steven John Healy as a director on 1 February 2017
22 Dec 2016
Confirmation statement made on 29 November 2016 with updates
22 Dec 2016
Director's details changed for Richard James Anderson on 22 December 2016
10 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 39 more events
08 Dec 2002
Director resigned
08 Dec 2002
Registered office changed on 08/12/02 from: 52 mucklow hill halesowen,birmingham west midlands B62 8BL
08 Dec 2002
New secretary appointed;new director appointed
08 Dec 2002
New director appointed
29 Nov 2002
Incorporation

BOSON MEDIA LIMITED Charges

8 March 2011
Rent deposit deed
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Prism Jewellery Design Limited
Description: Rent deposit of £4,112 see image for full details.
15 November 2007
Rent deposit deed
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Prism Jewellery Design Limited
Description: A rent deposit of £4,112.