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Dato Capital United Kingdom

Boson Media LTD

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Reports

Extended Company Report with Annual Accounts BOSON MEDIA LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data BOSON MEDIA LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-12-31
Employees£2 0%
Total assets£275,536 +45.77%

Details

Company type Private Limited Company, Active
Company Number 04605032
Record last updated Friday, September 3, 2021 11:22:49 PM UTC
Official Address The Old Gas Works Frome Road Bradford-On-Avon England Ba151le South, Bradford-On-Avon South
Locality Bradford-On-Avon South
Region Wiltshire, England
Postal Code BA151LE
Sector boson, development, domestic, limit, media

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BOSON MEDIA LIMITED (United Kingdom) Page visits 2025

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Directors

Document Type Publication date Download link
Registry Jul 31, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 27, 2021 Appointment of a man as Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a man as Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors
Registry Jul 27, 2021 Resignation of 3 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 11, 2021 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Mar 11, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 11, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 11, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Aug 30, 2017 Annual accounts Annual accounts
Registry Apr 25, 2017 Change of registered office address Change of registered office address
Registry Feb 8, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2017 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Dec 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 22, 2016 Change of particulars for director Change of particulars for director
Financials Sep 10, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 8, 2015 Annual return Annual return
Financials Sep 7, 2015 Annual accounts Annual accounts
Registry Dec 24, 2014 Annual return Annual return
Financials Sep 25, 2014 Annual accounts Annual accounts
Registry Dec 19, 2013 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Dec 24, 2012 Annual return Annual return
Financials Oct 17, 2012 Annual accounts Annual accounts
Registry Dec 31, 2011 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Mar 26, 2011 Mortgage Mortgage
Registry Jan 4, 2011 Annual return Annual return
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Nov 26, 2010 Resignation of one Business Development Manager and one Director (a man) Resignation of one Business Development Manager and one Director (a man)
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 2615971... Change of particulars for director 2615971...
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Annual return Annual return
Registry Feb 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jan 28, 2008 Annual return Annual return
Registry Dec 18, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Annual return Annual return
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry Dec 8, 2005 Annual return Annual return
Financials Sep 22, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Annual return Annual return
Financials Jul 1, 2004 Annual accounts Annual accounts
Registry Feb 24, 2004 Resignation of a person Resignation of a person
Registry Feb 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 24, 2004 Appointment of a person Appointment of a person
Registry Feb 10, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2004 Annual return Annual return
Registry Apr 1, 2003 Accounts Accounts
Registry Apr 1, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 2002 Resignation of a person Resignation of a person
Registry Dec 8, 2002 Resignation of a person 1766463... Resignation of a person 1766463...
Registry Dec 8, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 2002 Appointment of a person Appointment of a person
Registry Dec 8, 2002 Appointment of a person 1832252... Appointment of a person 1832252...
Registry Nov 29, 2002 Four appointments: a woman and 3 men Four appointments: a woman and 3 men

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