Company information:
Boomerang Media Limited (No: 02969450)
Address: THE MANOR HOUSE, MANOR PARK, ALDERSHOT, HAMPSHIRE, GU12 4JU
Status: Active
Incorporated: 19-Sep-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 73110 - Advertising agencies
Current Director: GARFIELD RICHARD SMITH ( DOB: May-1961 From: Sep-1995 )
Current Director: MARTIN SMITH ( DOB: May-1969 From: Jan-2000 )
Current Secretary: GARFIELD RICHARD SMITH ( DOB: May-1961 From: Sep-1995 )
Resigned Director: JAMES DOUGLAS AGNEW ( DOB: Jun-1974 From: Feb-2006 To: Dec-2012 )
Resigned Director: ERNST COENEN ( From: Sep-1994 To: Jan-2006 )
Resigned Director: MAARTEN DUNCAN HEMSLEY ( DOB: May-1949 From: Feb-2006 To: Mar-2012 )
Resigned Director: PETRUS JOHANNES MARIA KARSTEV ( From: Sep-1994 To: Nov-2005 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Sep-1994 To: Sep-1994 )
Resigned Director: MICHAEL SAMUEL ROSENBERG ( DOB: Jun-1939 From: Apr-2006 To: Jan-2013 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Sep-1994 To: Sep-1995 )
Persons of Significant Control:
Boomerang Media Group Ltd, The Manor House Church Hill, Aldershot, GU12 4JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 537,576 | 554,730 | 520,123 | 366,698 | 645,263 | 537576.0,554730.0,520123.0,366698.0,645263.0 |
| Fixed assets / Property, plant and equipment | 537,526 | 554,680 | 520,073 | 366,648 | 645,213 | 537526.0,554680.0,520073.0,366648.0,645213.0 |
| Fixed assets / Investments, fixed assets | 50 | 50 | 50 | 50 | 50 | 50.0,50.0,50.0,50.0,50.0 |
| Current assets | 3,447,126 | 3,342,195 | 2,476,344 | 3,326,706 | 3,447,254 | 3447126.0,3342195.0,2476344.0,3326706.0,3447254.0 |
| Current assets / Cash at bank and on hand | 185,348 | 395,377 | 452,004 | 662,306 | 376,748 | 185348.0,395377.0,452004.0,662306.0,376748.0 |
| Net current assets (liabilities) | 1,411,248 | 1,421,852 | 1,017,016 | 1,736,267 | 1,253,650 | 1411248.0,1421852.0,1017016.0,1736267.0,1253650.0 |
| Total assets less current liabilities | 1,948,824 | 1,976,582 | 1,537,139 | 2,102,965 | 1,898,913 | 1948824.0,1976582.0,1537139.0,2102965.0,1898913.0 |
| Provisions for liabilities, balance sheet subtotal | -15,000 | 0.0,-15000.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 15,000 | 15,000 | 0.0,15000.0,15000.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,792,605 | 1,826,856 | 1,266,922 | 1,099,261 | 1,100,302 | 1792605.0,1826856.0,1266922.0,1099261.0,1100302.0 |
| Equity / share capital and reserves | 1,792,605 | 1,826,856 | 1792605.0,1826856.0,0.0,0.0,0.0 |