Boyne Publicity Limited

Active03321277 Private limited company
Incorporated
20 February 1997 (29 years)
Previously known as
Netizen Digital Limited (until 17 September 2007)
Netizen Limited (until 19 September 2006)
Industry
Advertising agencies (73110)
Accounts type
Micro entity
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
23 October 2026
Resigned Sitwell, David Conrad as Director
31 March 2013
Resigned Walton, Robert John as Director
23 August 2006
Resigned Bantick, Katharine Margaret as Secretary
23 August 2006
Appointed Walton, Robert John as Director
23 August 2006
Appointed Sitwell, David Conrad as Director
23 August 2006
Appointed Clark, Peter Charles as Director
23 August 2006
Appointed Clark, Peter Charles as Secretary
23 August 2006
Resigned Bantick, Katharine Margaret as Director
23 August 2006
Resigned Mcpherson, Finlay James Edward as Director
12 May 2005
Resigned Ashley, Martin as Director
17 October 2000
Appointed Ashley, Martin as Director
20 February 1997
Appointed Bantick, Katharine Margaret as Secretary
20 February 1997
Appointed Bantick, Katharine Margaret as Director
20 February 1997
Appointed Mcpherson, Finlay James Edward as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3874258

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Accord Marketing Limited Owns 75–100% of shares
Acacia Avenue International Limited Owns 75–100% of shares
Accord Holdings Limited Owns 75–100% of shares
Tan Media Limited Status not confirmedOwns 25–50% of shares
Accord Search Limited Owns 75–100% of shares
Artavia Advertising Limited Owns 75–100% of shares
Boyne Publicity Limited This company Owns 75–100% of shares
Conrad Advertising (North) Limited Holds 75–100% of voting rights
Conrad Advertising Limited Owns 75–100% of shares
G&P Advertising Limited Owns 75–100% of shares
Gregory Mackenzie & Co. Limited Owns 75–100% of shares
Ian Wyness Advertising Limited Owns 75–100% of shares
Intrinsic Media Group Limited Owns 75–100% of shares
Media Options Limited Owns 75–100% of shares
Michael K Howard (Southern) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£9,483

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £9,483 £9,483 £9,483 £9,483 £9,483 £9,483
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£9,483£9,483£9,483£9,483£9,483£9,483
Net Current Assets£9,483£9,483£9,483£9,483£9,483£9,483
Net Assets£9,483£9,483£9,483£9,483£9,483£9,483
Shareholder Funds£9,483£9,483£9,483£9,483£9,483£9,483

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
21 May 2026Micro company accounts30 September 2025
19 February 2026Confirmation statement with no updates14 February 2026
22 May 2025Micro company accounts30 September 2024
25 February 2025Confirmation statement with no updates14 February 2025
Show all recent filings

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