CYNHYRCHIADAU BOOMERANG CYFYNGEDIG
Active - Accounts Filed
General Information
NAME
CYNHYRCHIADAU BOOMERANG CYFYNGEDIG
COMPANY NUMBER
05421502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
11/04/2005
(19 years and 7 months old)
WEBSITE
https://www.boomcymru.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/04/2005
30/10/2007
CYBERCHIP LIMITED
CARDIFF
CF10 4GA
Gloworks
Heol Porth Teigr
CARDIFF
CF10 4GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | David Richard Howells (911064067) has left the board |
| 04/09/2024 | Nia Llinos Thomas (918608245) has left the board |
| 04/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
Credit Risk Overview
Want to learn more about CYNHYRCHIADAU BOOMERANG CYFYNGEDIG?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYNHYRCHIADAU BOOMERANG CYFYNGEDIG?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYNHYRCHIADAU BOOMERANG CYFYNGEDIG?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2024 - Present (2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 55 Past: 149 |
View Report |
|
11/04/2005 - Present (19 years and 7 months) 11/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
11/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Director: 20/04/2005 - Present (19 years and 7 months) Secretary: 20/04/2005 - Present (19 years and 7 months) Born in Nov 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
20/04/2005 - Present (19 years and 7 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | David Richard Howells (911064067) has left the board |
| 04/09/2024 | Nia Llinos Thomas (918608245) has left the board |
| 04/09/2024 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 22/08/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | Mark William Fenwick (910104449) has left the board |
| 13/03/2023 | New Board Member David Richard Howells (911064067) Appointed |
| 05/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Confirmation Statement filed |
| 16/03/2018 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 20/04/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Nia Llinos Thomas (918608245) Appointed |
| 29/01/2016 | Huw Eurig Davies (903914099) has left the board |
| 29/01/2016 | New Board Member Nia Llinos Thomas (918608245) Appointed |
| 29/01/2016 | Huw Eurig Davies (903914099) has left the board |
| 18/10/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 06/03/2013 | New Accounts filed |
| 04/03/2013 | Change in Reg. Office |
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