Introduction
Watch Company
B
BOSS MEDIA LIMITED
BOSS MEDIA LIMITED is an active company incorporated on 29 May 2025 with the registered office located in Ipswich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in photographic activities not elsewhere classified. BOSS MEDIA LIMITED was registered 0 years ago.(SIC: 74209)
Status
active
Active since N/A years ago
Company No
16482898
LTD Company
Age
N/A Years
Incorporated 29 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 February 2027
Period: 29 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Previous Company Names
MIKE BOSS PHOTOGRAPHY LIMITED
From: 29 May 2025To: 25 March 2026
Address
Riverside, Fox's Marina The Strand, Wherstead Ipswich, IP2 8NJ,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
Jan 26
Capital Allotment Shares
New Owner
Jan 26
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOSS, Michael Richard
ActiveThe Strand, Wherstead, IpswichIP2 8NJ
Born February 1974
Director
Appointed 29 May 2025
BOSS, Michael Richard
The Strand, Wherstead, IpswichIP2 8NJ
Born February 1974
Director
29 May 2025
Active
NEWBERY, Amanda Jane
ActiveThe Strand, Wherstead, IpswichIP2 8NJ
Born August 1963
Director
Appointed 07 Jan 2026
NEWBERY, Amanda Jane
The Strand, Wherstead, IpswichIP2 8NJ
Born August 1963
Director
07 Jan 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Amanda Jane Newbery
ActiveThe Strand, Wherstead, IpswichIP2 8NJ
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jan 2026
Ms Amanda Jane Newbery
The Strand, Wherstead, IpswichIP2 8NJ
Born August 1963
Ownership of shares 25 to 50 percent
07 Jan 2026
Active
Mr Michael Richard Boss
ActiveThe Strand, Wherstead, IpswichIP2 8NJ
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 May 2025
Mr Michael Richard Boss
The Strand, Wherstead, IpswichIP2 8NJ
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 May 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2026