Company NameBoster Media Limited
DirectorSusan Arleen Boster
Company StatusActive
Company Number05096435
CategoryPrivate Limited Company
Incorporation Date6 April 2004(19 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Susan Arleen Boster
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish,American
StatusCurrent
Appointed06 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFinsgate
5-7 Cranwood Street
London
EC1V 9EE
Secretary NamePaul Herbert Stoneham
NationalityBritish
StatusResigned
Appointed06 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address53 Ladbroke Road
London
W11 3PD
Secretary NameErik Scott Bucci
NationalityBritish
StatusResigned
Appointed23 November 2004(7 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 24 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Old Brompton Road
341
London
SW7 3DL
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed06 April 2004(same day as company formation)
Correspondence AddressInvision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed06 April 2004(same day as company formation)
Correspondence AddressInvision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
Secretary NameInternational Registrars Limited (Corporation)
StatusResigned
Appointed24 January 2006(1 year, 9 months after company formation)
Appointment Duration15 years, 9 months (resigned 25 October 2021)
Correspondence AddressFinsgate
5-7 Cranwood Street
London
EC1V 9EE

Location

Registered AddressFinsgate
5-7 Cranwood Street
London
EC1V 9EE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

2 at £1Susan Arleen Boster
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return6 April 2023 (11 months, 3 weeks ago)
Next Return Due20 April 2024 (3 weeks, 1 day from now)

Filing History

2 March 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
8 April 2020Confirmation statement made on 6 April 2020 with updates (4 pages)
8 November 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
23 April 2019Confirmation statement made on 6 April 2019 with updates (4 pages)
21 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
10 April 2018Confirmation statement made on 6 April 2018 with updates (4 pages)
15 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
18 April 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
30 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
30 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
(4 pages)
13 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
(4 pages)
22 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
14 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
(4 pages)
14 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
(4 pages)
14 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
(4 pages)
11 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
11 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
30 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
(4 pages)
30 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
(4 pages)
30 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
(4 pages)
30 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
30 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
15 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
15 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
28 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
28 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
10 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
10 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
10 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
16 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
16 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
11 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
11 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
11 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
17 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
19 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
19 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
5 January 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
5 January 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
20 April 2009Director's change of particulars / susan boster / 02/04/2009 (1 page)
20 April 2009Director's change of particulars / susan boster / 02/04/2009 (1 page)
14 April 2009Return made up to 06/04/09; full list of members (3 pages)
14 April 2009Return made up to 06/04/09; full list of members (3 pages)
19 November 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
19 November 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
14 April 2008Return made up to 06/04/08; full list of members (3 pages)
14 April 2008Return made up to 06/04/08; full list of members (3 pages)
26 October 2007Accounts for a dormant company made up to 30 April 2007 (1 page)
26 October 2007Accounts for a dormant company made up to 30 April 2007 (1 page)
13 April 2007Return made up to 06/04/07; full list of members (2 pages)
13 April 2007Return made up to 06/04/07; full list of members (2 pages)
5 December 2006Accounts made up to 30 April 2006 (1 page)
5 December 2006Accounts made up to 30 April 2006 (1 page)
28 April 2006Return made up to 06/04/06; full list of members (2 pages)
28 April 2006Return made up to 06/04/06; full list of members (2 pages)
27 February 2006New secretary appointed (2 pages)
27 February 2006New secretary appointed (2 pages)
27 February 2006Registered office changed on 27/02/06 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
27 February 2006Registered office changed on 27/02/06 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
27 February 2006Secretary resigned (1 page)
27 February 2006Secretary resigned (1 page)
27 February 2006Secretary resigned (1 page)
27 February 2006Secretary resigned (1 page)
2 February 2006Accounts made up to 30 April 2005 (1 page)
2 February 2006Accounts made up to 30 April 2005 (1 page)
3 June 2005New secretary appointed (1 page)
3 June 2005New secretary appointed (1 page)
16 May 2005Return made up to 06/04/05; full list of members (6 pages)
16 May 2005Return made up to 06/04/05; full list of members (6 pages)
19 May 2004New secretary appointed (2 pages)
19 May 2004New director appointed (2 pages)
19 May 2004New secretary appointed (2 pages)
19 May 2004New director appointed (2 pages)
17 May 2004Registered office changed on 17/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
17 May 2004Secretary resigned (1 page)
17 May 2004Director resigned (1 page)
17 May 2004Director resigned (1 page)
17 May 2004Registered office changed on 17/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
17 May 2004Secretary resigned (1 page)
6 April 2004Incorporation (14 pages)
6 April 2004Incorporation (14 pages)