BOOMERANG MEDIA LIMITED

Company summary

Company number: 02969450
Status: ACTIVE
Incorporated / age: 19 September 199431 years
Registered office: The Manor House, Manor Park, Aldershot, Hampshire, GU12 4JU
Accounts due: 30 September 2026
Confirmation statement due: 10 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 22:03 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Garfield Richard ACTIVE	Secretary	19 Sep 1995				Sherfield Hall, Reading Road, Sherfield On Loddon, Hook, Hampshire, RG27 0JG
SMITH, Garfield Richard ACTIVE	Director	19 Sep 1995		England	May 1961	Sherfield Hall, Reading Road, Sherfield On Loddon, Hook, Hampshire, RG27 0JG
SMITH, Martin ACTIVE	Director	01 Jan 2000		England	October 1969	Roosters, Bramley Road, Pamber End, Hampshire, RG26 5QP
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	19 Sep 1994	19 Sep 1995			31 Corsham Street, London, N1 6DR
AGNEW, James Douglas RESIGNED	Director	07 Feb 2006	28 Dec 2012	United Kingdom	June 1974	Top Floor Flat, 176 Sutherland Avenue, London, W9 1HR
COENEN, Ernst RESIGNED	Director	19 Sep 1994	20 Jan 2006		December 1960	Vijzelstraat 22, 1017 Hk Amsterdam, Holland
HEMSLEY, Maarten Duncan RESIGNED	Director	07 Feb 2006	31 Mar 2012	United States	May 1949	265 Washington Street, Duxbury, Massachusetts 02332, Usa
KARSTEV, Petrus Johannes Maria RESIGNED	Director	19 Sep 1994	15 Nov 2005		September 1954	Prinsengrachd U& G L, Amsterdam, Holland, FOREIGN
ROSENBERG, Michael Samuel RESIGNED	Director	25 Apr 2006	01 Jan 2013	England	June 1939	35 Kentish Lane, Brookmans Park, Hertfordshire, AL9 6NG
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	19 Sep 1994	19 Sep 1994			31 Corsham Street, London, N1 6DR

SMITH, Garfield Richard ACTIVE
Role: Secretary
Appointed on: 19 Sep 1995
Address: Sherfield Hall, Reading Road, Sherfield On Loddon, Hook, Hampshire, RG27 0JG

SMITH, Garfield Richard ACTIVE
Role: Director
Appointed on: 19 Sep 1995
Country of Residence: England
Date of birth: May 1961
Address: Sherfield Hall, Reading Road, Sherfield On Loddon, Hook, Hampshire, RG27 0JG

Created	Status	Filings
11 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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