BOOT MEDIA LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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27/01/2527 January 2025 Confirmation statement made on 2025-01-15 with updates

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27/11/2427 November 2024 Termination of appointment of Rebecca Veasey as a director on 2024-10-28

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24/07/2424 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-15 with no updates

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15/11/2315 November 2023 Registered office address changed from Randall Robinson Office 360 the News Building 3 London Bridge Street London SE1 9SG England to Office 3.14 C/O Randall Robinson Accountancy Ltd 85 Gresham Street London EC2V 7NQ on 2023-11-15

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29/08/2329 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-15 with no updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-15 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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17/03/2117 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 DISS40 (DISS40(SOAD))

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20/04/2020 April 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM OFFICE 360, 3RD FLOOR, THE NEWS BUILDING 3 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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07/04/207 April 2020 FIRST GAZETTE

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22/11/1922 November 2019 30/04/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM OFFICE 360, 3RD FLOOR, NEWS BUILDING 3 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND

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19/08/1919 August 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON SE1 3HA

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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24/10/1724 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN VEASEY / 24/10/2017

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24/10/1724 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA VEASEY / 24/10/2017

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27/09/1727 September 2017 30/04/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA VEASEY / 01/09/2017

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13/09/1713 September 2017 PSC'S CHANGE OF PARTICULARS / MR JUSTIN VEASEY / 01/09/2017

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13/09/1713 September 2017 PSC'S CHANGE OF PARTICULARS / MRS REBECCA VEASEY / 01/09/2017

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN VEASEY / 01/09/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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25/01/1625 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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18/02/1518 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/01/1415 January 2014 DIRECTOR APPOINTED MRS REBECCA VEASEY

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15/01/1415 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/03/1220 March 2012 Annual return made up to 15 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/03/111 March 2011 Annual return made up to 15 January 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/06/107 June 2010 PREVEXT FROM 31/01/2010 TO 30/04/2010

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08/03/108 March 2010 Annual return made up to 15 January 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN VEASEY / 15/01/2010

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15/01/0915 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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