| Company Name | Boom! Music Limited |
|---|---|
| Directors | Philip Robert Binding and Simon Dominic Moore |
| Company Status | Active |
| Company Number | 03643666 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1998(25 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip Robert Binding |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Blackwood Close West Byfleet Surrey KT14 6PP |
| Director Name | Mr Simon Dominic Moore |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Blackwood Close West Byfleet Surrey KT14 6PP |
| Secretary Name | Helen Shirley Diana Binding |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Blackwood Close West Byfleet Surrey KT14 6PP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | boom-music.co.uk |
|---|---|
| Telephone | 01932 336212 |
| Telephone region | Weybridge |
Location
| Registered Address | 2 Leman Street London E1W 9US |
|---|---|
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Philip Binding & Helen Shirley Diana Binding 50.00% Ordinary |
|---|---|
| 26 at £1 | Mr Simon Moore 26.00% Ordinary |
| 24 at £1 | Sabine Settbon 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,575 |
| Cash | £32,691 |
| Current Liabilities | £14,458 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Filing History
| 3 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 16 October 2020 | Confirmation statement made on 5 October 2020 with updates (4 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 7 October 2019 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
| 26 September 2019 | Director's details changed for Mr Simon Dominic Moore on 25 September 2019 (2 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 12 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 9 November 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 9 November 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 11 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 11 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 8 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 October 2006 | Return made up to 05/10/06; full list of members (3 pages) |
| 23 October 2006 | Return made up to 05/10/06; full list of members (3 pages) |
| 6 December 2005 | Return made up to 05/10/05; full list of members (3 pages) |
| 6 December 2005 | Return made up to 05/10/05; full list of members (3 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 October 2004 | Return made up to 05/10/04; full list of members (5 pages) |
| 13 October 2004 | Return made up to 05/10/04; full list of members (5 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 October 2003 | Return made up to 05/10/03; full list of members (5 pages) |
| 14 October 2003 | Return made up to 05/10/03; full list of members (5 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 December 2002 | Return made up to 05/10/02; full list of members (5 pages) |
| 2 December 2002 | Return made up to 05/10/02; full list of members (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 November 2001 | Return made up to 05/10/01; full list of members (5 pages) |
| 8 November 2001 | Return made up to 05/10/01; full list of members (5 pages) |
| 24 August 2001 | Return made up to 05/10/00; full list of members (5 pages) |
| 24 August 2001 | Return made up to 05/10/00; full list of members (5 pages) |
| 15 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 15 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 25 May 2000 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 25 May 2000 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 17 November 1999 | Return made up to 05/10/99; full list of members (5 pages) |
| 17 November 1999 | Return made up to 05/10/99; full list of members (5 pages) |
| 3 November 1999 | Director's particulars changed (1 page) |
| 3 November 1999 | Secretary's particulars changed (1 page) |
| 3 November 1999 | Secretary's particulars changed (1 page) |
| 3 November 1999 | Director's particulars changed (1 page) |
| 26 August 1999 | New director appointed (2 pages) |
| 26 August 1999 | New director appointed (2 pages) |
| 8 June 1999 | New secretary appointed (2 pages) |
| 8 June 1999 | New secretary appointed (2 pages) |
| 8 June 1999 | Director resigned (1 page) |
| 8 June 1999 | New director appointed (2 pages) |
| 8 June 1999 | Secretary resigned (1 page) |
| 8 June 1999 | Secretary resigned (1 page) |
| 8 June 1999 | New director appointed (2 pages) |
| 8 June 1999 | Director resigned (1 page) |
| 5 October 1998 | Incorporation (15 pages) |
| 5 October 1998 | Incorporation (15 pages) |