Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Boomerang Media Group Limited
- Incorporated
- 2 March 2006 (20 years)
- Previously known as
- Avenue Shelfco 19 Limited (until 14 December 2006)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Garfield Richard SmithMartin Julian Smith
- Accounts type
- Dormant
- Region
- South East
- Address
- The Manor HouseManor ParkAldershotGU12 4JU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 12 October 2006
British
Director · Appointed 12 October 2006
British
Born May 1961 (65)
Director · Appointed 12 October 2006
British
Born October 1969 (57)
Officer history (5 former)
10 January 2013
28 December 2012
31 March 2012
12 October 2006
12 October 2006
12 October 2006
12 October 2006
12 October 2006
12 October 2006
12 October 2006
12 October 2006
2 March 2006
2 March 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1961 (65)
Martin Julian Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Holdings 5
Companies where Boomerang Media Group Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,102 | £1,102 | £1,102 | £1,102 |
| Creditors (< 1 year) | £102 | £102 | ||
| Net Current Assets | (£102) | (£102) | (£102) | (£102) |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 18 May 2026 | Director's details changed | |||
| 3 December 2025 | Registration of a charge | |||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 April 2025 | Confirmation statement with no updates | 2 March 2025 |
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