Boomerang Pharmacomms Ltd

Company Name	Boomerang Pharmacomms Ltd
Director	Fabrice Dominique Bruno Jacquier
Company Status	Active
Company Number	06674339
Category	Private Limited Company
Incorporation Date	15 August 2008(15 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Fabrice Dominique Bruno Jacquier
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	09 December 2013(5 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Carlyle House Lower Ground Floor 235-237 Vauxhall London SW1V 1EJ

Secretary Name	Amedia Ltd (Corporation)
Status	Current
Appointed	15 August 2008(same day as company formation)
Correspondence Address	2 Nd Floor 6 London Street London W2 1HR

Director Name	Mr Emmanuel Bueb
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	15 August 2008(same day as company formation)
Role	Executive Director
Country of Residence	France
Correspondence Address	5 Rue De L Ecole Morschwiller Le Bas 68790 France

Director Name	Mr Olatokunbo Oluwayomi Gbolade
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(2 years, 2 months after company formation)
Appointment Duration	1 day (resigned 13 November 2010)
Role	Directeur
Country of Residence	United Kingdom
Correspondence Address	Second Floor Commerce House 6 London Street London W2 1HR

Director Name	Edward Witherspoon Ltd (Corporation)
Status	Resigned
Appointed	12 November 2010(2 years, 2 months after company formation)
Appointment Duration	3 years (resigned 09 December 2013)
Correspondence Address	27 Old Gloucester Street London WC1N 3XX

Contact

Website	www.boomerangpharma.com

Location

Registered Address	Carlyle House Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Edward Witherspoon LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
4 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
14 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
16 February 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
10 May 2017	Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ on 10 May 2017 (1 page)
10 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
10 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
6 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
6 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
20 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 (4 pages)
20 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 (4 pages)
27 February 2015	Accounts made up to 31 August 2014 (2 pages)
27 February 2015	Accounts made up to 31 August 2014 (2 pages)
27 February 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
11 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders (4 pages)
11 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (4 pages)
11 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders (4 pages)
17 March 2014	Accounts made up to 31 August 2013 (2 pages)
17 March 2014	Accounts made up to 31 August 2013 (2 pages)
17 March 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 December 2013	Appointment of Mr Fabrice Jacquier as a director (2 pages)
9 December 2013	Appointment of Mr Fabrice Jacquier as a director on 9 December 2013 (2 pages)
9 December 2013	Termination of appointment of Edward Witherspoon Ltd as a director (1 page)
9 December 2013	Appointment of Mr Fabrice Jacquier as a director on 9 December 2013 (2 pages)
9 December 2013	Termination of appointment of Edward Witherspoon Ltd as a director on 9 December 2013 (1 page)
9 December 2013	Termination of appointment of Edward Witherspoon Ltd as a director on 9 December 2013 (1 page)
9 December 2013	Appointment of Mr Fabrice Jacquier as a director on 9 December 2013 (2 pages)
9 December 2013	Termination of appointment of Edward Witherspoon Ltd as a director on 9 December 2013 (1 page)
3 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders (4 pages)
3 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders (4 pages)
3 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (4 pages)
16 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
16 May 2013	Accounts made up to 31 August 2012 (2 pages)
16 May 2013	Accounts made up to 31 August 2012 (2 pages)
28 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
1 June 2012	Termination of appointment of Olatokunbo Oluwayomi Gbolade as a director on 13 November 2010 (1 page)
1 June 2012	Termination of appointment of Olatokunbo Gbolade as a director (1 page)
1 June 2012	Termination of appointment of Olatokunbo Oluwayomi Gbolade as a director on 13 November 2010 (1 page)
17 May 2012	Accounts made up to 31 August 2011 (2 pages)
17 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
17 May 2012	Accounts made up to 31 August 2011 (2 pages)
4 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
10 December 2010	Accounts made up to 31 August 2010 (2 pages)
10 December 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
10 December 2010	Accounts made up to 31 August 2010 (2 pages)
19 November 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
19 November 2010	Appointment of Mr Olatokunbo Oluwayomi Gbolade as a director (2 pages)
19 November 2010	Appointment of Mr Olatokunbo Oluwayomi Gbolade as a director (2 pages)
19 November 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
19 November 2010	Appointment of Edward Witherspoon Ltd as a director (2 pages)
19 November 2010	Appointment of Edward Witherspoon Ltd as a director (2 pages)
19 November 2010	Secretary's details changed for Amedia Ltd on 15 August 2010 (2 pages)
19 November 2010	Secretary's details changed for Amedia Ltd on 15 August 2010 (2 pages)
19 November 2010	Director's details changed for Mr Emmanuel Bueb on 15 August 2010 (2 pages)
19 November 2010	Director's details changed for Mr Emmanuel Bueb on 15 August 2010 (2 pages)
12 November 2010	Termination of appointment of Emmanuel Bueb as a director (1 page)
12 November 2010	Termination of appointment of Emmanuel Bueb as a director (1 page)
7 June 2010	Accounts made up to 31 August 2009 (2 pages)
7 June 2010	Accounts made up to 31 August 2009 (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
8 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
15 August 2008	Incorporation (13 pages)
15 August 2008	Incorporation (13 pages)

Boomerang Pharmacomms Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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