BOO MEDIA LTD

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Company Documents

DateDescription
20/07/2520 July 2025 NewDirector's details changed for Mr Robert Alan Spiers on 2025-07-20

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20/07/2520 July 2025 NewChange of details for Mr Robert Alan Spiers as a person with significant control on 2025-07-20

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20/07/2520 July 2025 NewRegistered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2025-07-20

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09/06/259 June 2025 Confirmation statement made on 2025-06-05 with no updates

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25/11/2425 November 2024 Micro company accounts made up to 2024-03-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-05 with no updates

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02/05/242 May 2024 Change of details for Mr Robert Alan Spiers as a person with significant control on 2024-04-05

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01/05/241 May 2024 Director's details changed for Mr Robert Alan Spiers on 2024-04-05

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11/04/2411 April 2024 Change of details for Mr Robert Alan Spiers as a person with significant control on 2024-04-05

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11/04/2411 April 2024 Director's details changed for Mr Robert Alan Spiers on 2024-04-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-03-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-05 with no updates

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05/06/235 June 2023 Registered office address changed from Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2023-06-05

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13/04/2313 April 2023 Confirmation statement made on 2023-03-07 with no updates

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19/10/2219 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Change of details for Mr Robert Alan Spiers as a person with significant control on 2021-07-25

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26/07/2126 July 2021 Cessation of Billie Dunlevy as a person with significant control on 2021-07-25

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25/07/2125 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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14/07/1914 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/05/1928 May 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT ALAN SPIERS / 01/04/2019

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS BILLIE DUNLEVY / 01/04/2019

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN SPIERS / 01/04/2019

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28/05/1928 May 2019 PSC'S CHANGE OF PARTICULARS / MISS BILLIE DUNLEVY / 01/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT ALAN SPIERS / 04/08/2018

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MISS BILLIE DUNLEVY / 04/08/2018

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN SPIERS / 04/08/2018

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS BILLIE DUNLEVY / 04/08/2018

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08/03/188 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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