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BOOMERANG MEDIA GROUP LIMITED (05728639)

BOOMERANG MEDIA GROUP LIMITED (05728639) is an active UK company. incorporated on 2 March 2006. with registered office in Aldershot. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. BOOMERANG MEDIA GROUP LIMITED has been registered for 20 years. Current directors include SMITH, Garfield Richard, SMITH, Martin.

Company Number
05728639
Status
active
Type
ltd
Incorporated
2 March 2006
Age
20 years
Address
The Manor House, Aldershot, GU12 4JU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
SMITH, Garfield Richard, SMITH, Martin
SIC Codes
74990

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BOOMERANG MEDIA GROUP LIMITED

BOOMERANG MEDIA GROUP LIMITED is an active company incorporated on 2 March 2006 with the registered office located in Aldershot. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BOOMERANG MEDIA GROUP LIMITED was registered 20 years ago.(SIC: 74990)

Status

active

Active since 20 years ago

Company No

05728639

LTD Company

Age

20 Years

Incorporated 2 March 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

15 days overdue

Last Filed

Made up to 2 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 16 March 2026
For period ending 2 March 2026

Previous Company Names

AVENUE SHELFCO 19 LIMITED
From: 2 March 2006To: 14 December 2006
Contact
Address

The Manor House Manor Park Aldershot, GU12 4JU,

Timeline

7 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Mar 06
Director Left
May 12
Director Left
Jan 13
Director Left
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Loan Secured
Dec 25
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

SMITH, Garfield Richard

Active
Sherfield Hall, HookRG27 0JG
Secretary
Appointed 12 Oct 2006

SMITH, Garfield Richard

Active
Sherfield Hall, HookRG27 0JG
Born May 1961
Director
Appointed 12 Oct 2006

SMITH, Martin

Active
Roosters, Pamber EndRG26 5QP
Born May 1969
Director
Appointed 12 Oct 2006

M & B SECRETARIES LIMITED

Resigned
11 The Avenue, SouthamptonSO17 1XF
Corporate secretary
Appointed 02 Mar 2006
Resigned 12 Oct 2006

AGNEW, James Douglas

Resigned
Top Floor Flat, LondonW9 1HR
Born June 1974
Director
Appointed 12 Oct 2006
Resigned 28 Dec 2012

HEMSLEY, Maarten Duncan

Resigned
82 Powder Point Ave, Duxbury02332
Born May 1949
Director
Appointed 12 Oct 2006
Resigned 31 Mar 2012

ROSENBERG, Michael Samuel

Resigned
35 Kentish Lane, HatfieldAL9 6NG
Born June 1939
Director
Appointed 12 Oct 2006
Resigned 10 Jan 2013

M & B NOMINEES LIMITED

Resigned
11 The Avenue, SouthamptonSO17 1XF
Corporate director
Appointed 02 Mar 2006
Resigned 12 Oct 2006

Persons with significant control

2

Mr Garfield Richard Smith

Active
The Manor House, AldershotGU12 4JU
Born May 1961

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Mr Martin Julian Smith

Active
The Manor House, AldershotGU12 4JU
Born October 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

67

Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2025
MR01Registration of a Charge
Accounts With Accounts Type Dormant
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Accounts With Accounts Type Dormant
12 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Accounts With Accounts Type Dormant
2 October 2013
AAAnnual Accounts
Termination Director Company With Name
28 March 2013
TM01Termination of Director
Termination Director Company With Name
14 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 March 2013
AR01AR01
Termination Director Company With Name
13 March 2013
TM01Termination of Director
Termination Director Company With Name
31 January 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
26 July 2012
AAAnnual Accounts
Termination Director Company With Name
10 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Accounts With Accounts Type Dormant
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2010
AR01AR01
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
11 June 2009
AAAnnual Accounts
Legacy
31 March 2009
363aAnnual Return
Accounts With Accounts Type Small
27 December 2008
AAAnnual Accounts
Legacy
20 March 2008
363aAnnual Return
Accounts With Accounts Type Small
17 October 2007
AAAnnual Accounts
Legacy
22 March 2007
363aAnnual Return
Resolution
15 February 2007
RESOLUTIONSResolutions
Resolution
15 February 2007
RESOLUTIONSResolutions
Memorandum Articles
22 December 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
14 December 2006
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
14 November 2006
MEM/ARTSMEM/ARTS
Legacy
14 November 2006
122122
Resolution
14 November 2006
RESOLUTIONSResolutions
Resolution
14 November 2006
RESOLUTIONSResolutions
Legacy
14 November 2006
88(3)88(3)
Legacy
14 November 2006
88(2)R88(2)R
Resolution
14 November 2006
RESOLUTIONSResolutions
Legacy
14 November 2006
288bResignation of Director or Secretary
Legacy
14 November 2006
288bResignation of Director or Secretary
Legacy
14 November 2006
225Change of Accounting Reference Date
Legacy
14 November 2006
287Change of Registered Office
Legacy
14 November 2006
288aAppointment of Director or Secretary
Legacy
14 November 2006
288aAppointment of Director or Secretary
Legacy
14 November 2006
288aAppointment of Director or Secretary
Legacy
14 November 2006
288aAppointment of Director or Secretary
Legacy
14 November 2006
288aAppointment of Director or Secretary
Incorporation Company
2 March 2006
NEWINCIncorporation