CALON/BOOMERANG JV LIMITED
Company is dissolved
General Information
NAME
CALON/BOOMERANG JV LIMITED
COMPANY NUMBER
06204439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
05/04/2007
(17 years and 7 months old)
WEBSITE
CALON.TV
CONFIRMATION STATEMENT MADE UP TO
05/04/2015
ACCOUNTS MADE UP TO
31/05/2014
KEEP INFORMED
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PREVIOUS NAMES
05/04/2007
02/07/2007
MLM SHELFCO 314 LIMITED
CARDIFF
CF10 4GA
Telephone: 02920488400
TPS: No
5th Floor Heol Porth Teigr
Cardiff
CF10 4GA
Telephone: 20488400
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 |
|---|---|
| 28/11/2024 | New Board Member Mark William Fenwick (910104449) Appointed |
| 11/01/2024 | New Board Member Mark William Fenwick (910104449) Appointed |
| 13/04/2023 | New Board Member Mark William Fenwick (910104449) Appointed |
Credit Risk Overview
Want to learn more about CALON/BOOMERANG JV LIMITED?
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 CALON/BOOMERANG JV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALON/BOOMERANG JV LIMITED?
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 |
|---|---|---|---|---|
|
Born in Aug 1973 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
|
05/04/2007 - 19/06/2007 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 1 Past: 60 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 2 Past: 35 |
View Report |
|
19/06/2007 - 18/09/2015 (8 years and 2 months) Born in May 1950 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
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 |
|---|---|
| 28/11/2024 | New Board Member Mark William Fenwick (910104449) Appointed |
| 11/01/2024 | New Board Member Mark William Fenwick (910104449) Appointed |
| 13/04/2023 | New Board Member Mark William Fenwick (910104449) Appointed |
| 12/04/2023 | New Board Member Mark William Fenwick (910104449) Appointed |
| 23/09/2015 | Huw Eurig Davies (903914099) has left the board |
| 23/09/2015 | Change in Reg. Office |
| 23/09/2015 | Robin Scott Lyons (903569058) has left the board |
| 19/05/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 21/02/2014 | New Accounts filed |
| 18/06/2013 | David Huw Walters (900470168) has left the board |
| 04/05/2013 | New Annual Return filed |
| 27/02/2013 | New Accounts filed |
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