Boot Media Limited

Company Name	Boot Media Limited
Directors	Justin Veasey and Rebecca Veasey
Company Status	Active
Company Number	06792107
Category	Private Limited Company
Incorporation Date	15 January 2009(15 years, 3 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 Justin Veasey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 3.14 C/O Randall Robinson Accountancy Ltd 8 London EC2V 7NQ

Director Name	Mrs Rebecca Veasey
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(3 years, 2 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Office 3.14 C/O Randall Robinson Accountancy Ltd 8 London EC2V 7NQ

Contact

Website	bootmedia.co.uk
Email address	[email protected]
Telephone	0845 2990011
Telephone region	Unknown

Location

Registered Address	Office 3.14 C/O Randall Robinson Accountancy Ltd 85 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Justin Veasey 50.00% Ordinary
50 at £1	Rebecca Veasey 50.00% Ordinary

Financials

Year	2014
Net Worth	£726
Cash	£25,336
Current Liabilities	£54,781

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Filing History

21 April 2020	Compulsory strike-off action has been discontinued (1 page)
20 April 2020	Registered office address changed from Office 360, 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG England to Randall Robinson Office 360 the News Building 3 London Bridge Street London SE1 9SG on 20 April 2020 (1 page)
20 April 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
7 April 2020	First Gazette notice for compulsory strike-off (1 page)
22 November 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
20 August 2019	Registered office address changed from Office 360, 3rd Floor, News Building 3 London Bridge Street London SE1 9SG England to Office 360, 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG on 20 August 2019 (1 page)
19 August 2019	Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA to Office 360, 3rd Floor, News Building 3 London Bridge Street London SE1 9SG on 19 August 2019 (1 page)
30 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
29 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
24 October 2017	Director's details changed for Mr Justin Veasey on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Mrs Rebecca Veasey on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Justin Veasey on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Mrs Rebecca Veasey on 24 October 2017 (2 pages)
27 September 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
27 September 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
13 September 2017	Director's details changed for Mr Justin Veasey on 1 September 2017 (2 pages)
13 September 2017	Director's details changed for Mrs Rebecca Veasey on 1 September 2017 (2 pages)
13 September 2017	Change of details for Mrs Rebecca Veasey as a person with significant control on 1 September 2017 (2 pages)
13 September 2017	Change of details for Mr Justin Veasey as a person with significant control on 1 September 2017 (2 pages)
13 September 2017	Change of details for Mr Justin Veasey as a person with significant control on 1 September 2017 (2 pages)
13 September 2017	Director's details changed for Mr Justin Veasey on 1 September 2017 (2 pages)
13 September 2017	Director's details changed for Mrs Rebecca Veasey on 1 September 2017 (2 pages)
13 September 2017	Change of details for Mrs Rebecca Veasey as a person with significant control on 1 September 2017 (2 pages)
27 February 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
25 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
20 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (4 pages)
18 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 January 2014	Appointment of Mrs Rebecca Veasey as a director (2 pages)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
15 January 2014	Appointment of Mrs Rebecca Veasey as a director (2 pages)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
30 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
30 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
2 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 March 2012	Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
1 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
1 November 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
1 November 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
7 June 2010	Previous accounting period extended from 31 January 2010 to 30 April 2010 (1 page)
7 June 2010	Previous accounting period extended from 31 January 2010 to 30 April 2010 (1 page)
8 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Mr Justin Veasey on 15 January 2010 (2 pages)
8 March 2010	Director's details changed for Mr Justin Veasey on 15 January 2010 (2 pages)
15 January 2009	Incorporation (16 pages)
15 January 2009	Incorporation (16 pages)

Boot Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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