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Nom

Boomerang Media Group Limited

Adresse
The Manor House
Manor Park
Aldershot
GU12 4JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05728639 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Avenue Shelfco 19 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Smith, Garfield Richard Status: Active Notified: 06/04/2016 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Smith, Martin Julian Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Smith, Garfield Richard Reading Road, Sherfield On Loddon, Hook, Hampshire Status: Active Notified: 12/10/2006 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Martin Bramley Road, Pamber End, Hampshire Status: Active Notified: 12/10/2006 Date of Birth: 05/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Boomerang Club Cards Limited Status: Active Notified: 06/04/2016 Companies House Number: 04382145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boomerang ED Limited Status: Active Notified: 06/04/2016 Companies House Number: 04526847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Boomerang Family Limited Status: Active Notified: 06/04/2016 Companies House Number: 06525303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boomerang Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 02969450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control