Boomerang Media Limited

Active02969450 Private limited company
Incorporated
19 September 1994 (32 years)
Industry
Advertising agencies (73110)
Media representation services (73120)
Accounts type
Total exemption full
Region
South East
Address
The Manor House
Manor Park
Aldershot
GU12 4JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2000
British
Born October 1969 (57)
Director · Appointed 19 September 1995
British
Born May 1961 (65)
Secretary · Appointed 19 September 1995
British
Officer history (7 former)
1 January 2013
Resigned Rosenberg, Michael Samuel as Director
28 December 2012
Resigned Agnew, James Douglas as Director
31 March 2012
Resigned Hemsley, Maarten Duncan as Director
25 April 2006
Appointed Rosenberg, Michael Samuel as Director
7 February 2006
Appointed Hemsley, Maarten Duncan as Director
7 February 2006
Appointed Agnew, James Douglas as Director
20 January 2006
Resigned Coenen, Ernst as Director
15 November 2005
Resigned Karstev, Petrus Johannes Maria as Director
1 January 2000
Appointed Smith, Martin as Director
19 September 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
19 September 1995
Appointed Smith, Garfield Richard as Director
19 September 1995
Appointed Smith, Garfield Richard as Secretary
19 September 1994
Resigned L & A Registrars Limited as Corporate Nominee Director
19 September 1994
Appointed Karstev, Petrus Johannes Maria as Director
19 September 1994
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
19 September 1994
Appointed Coenen, Ernst as Director
19 September 1994
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Shares
Reg. no. 05728639

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Boomerang Club Cards Limited DissolvedOwns 75–100% of shares
Boomerang ED Limited Owns 75–100% of shares
Boomerang Family Limited Owns 75–100% of shares
Boomerang Media Limited This company Owns 75–100% of shares
Wilton Botanicals Ltd Owns 75–100% of shares

Financials

Net Assets
£1,745,142
Cash
£1,268,681
Employees
34
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2021 2023 2024 £1,826,856 £1,099,261 £1,159,453 £1,745,142
Balance sheet detail
2024202320212019
Fixed Assets£954,790£752,697£366,698£554,730
Current Assets£5,009,754£4,018,692£3,326,706£3,342,195
Debtors£3,741,073£3,789,282£2,664,400
Cash£1,268,681£229,410£662,306£395,377
Creditors (< 1 year)£3,691,885£2,969,408£1,590,439£1,920,343
Creditors (> 1 year)£311,201£484,768£971,705£134,726
Net Current Assets£1,317,869£1,049,284£1,736,267£1,421,852
Net Assets£1,745,142£1,159,453£1,099,261£1,826,856
Shareholder Funds£1,826,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates27 August 2026
18 May 2026Director's details changed
5 December 2025Satisfaction of a charge in full
10 October 2025Confirmation statement with no updates13 September 2025
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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