Boom Creative Consultants Limited

Company Name	Boom Creative Consultants Limited
Director	Anthony Phillipson
Company Status	Active
Company Number	05144106
Category	Private Limited Company
Incorporation Date	3 June 2004(19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Anthony Phillipson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ridgely Drive Ponteland Tyne & Wear NE20 9BL

Secretary Name	Anthony Phillipson
Nationality	British
Status	Current
Appointed	03 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ridgely Drive Ponteland Tyne & Wear NE20 9BL

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Roy Weatherley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Abbey Close Monkseaton Whitley Bay Tyne & Wear NE25 9RJ

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	boomcreative.co.uk
Email address	[email protected]
Telephone	0191 2650004
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	004, Mailing Exchange Hoults Yard Newcastle Upon Tyne Tyne & Wear NE6 1AB
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside

Shareholders

50 at £1	Anthony Phillipson 50.00% Ordinary
50 at £1	Roy Weatherley 50.00% Ordinary

Financials

Year	2014
Net Worth	£190,737
Cash	£104,546
Current Liabilities	£95,812

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	3 June 2023 (11 months, 1 week ago)
Next Return Due	17 June 2024 (1 month, 1 week from now)

Filing History

21 October 2020	Registered office address changed from 301 Mailing Exchange Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB England to 004, Mailing Exchange Hoults Yard Newcastle upon Tyne Tyne & Wear NE6 1AB on 21 October 2020 (1 page)
22 July 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
28 January 2020	Termination of appointment of Roy Weatherley as a director on 28 January 2020 (1 page)
1 October 2019	Micro company accounts made up to 31 July 2019 (2 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
10 October 2018	Micro company accounts made up to 31 July 2018 (2 pages)
8 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
20 October 2017	Micro company accounts made up to 31 July 2017 (2 pages)
20 October 2017	Micro company accounts made up to 31 July 2017 (2 pages)
7 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
23 January 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
23 January 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
14 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
14 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
17 March 2016	Registered office address changed from Studio 1a the Kiln Hoults Estate Newcastle upon Tyne Tyne and Wear NE6 1AB to 301 Mailing Exchange Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from Studio 1a the Kiln Hoults Estate Newcastle upon Tyne Tyne and Wear NE6 1AB to 301 Mailing Exchange Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB on 17 March 2016 (1 page)
19 December 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
19 December 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
19 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
11 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
11 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
11 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
8 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
14 August 2013	Compulsory strike-off action has been discontinued (1 page)
14 August 2013	Compulsory strike-off action has been discontinued (1 page)
13 August 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
13 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
13 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
13 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
20 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 July 2011 (3 pages)
21 October 2011	Total exemption small company accounts made up to 31 July 2011 (3 pages)
22 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
5 November 2010	Full accounts made up to 31 July 2010 (3 pages)
5 November 2010	Full accounts made up to 31 July 2010 (3 pages)
20 July 2010	Director's details changed for Roy Weatherley on 3 June 2010 (2 pages)
20 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Roy Weatherley on 3 June 2010 (2 pages)
20 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Anthony Phillipson on 3 June 2010 (2 pages)
20 July 2010	Director's details changed for Anthony Phillipson on 3 June 2010 (2 pages)
20 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Roy Weatherley on 3 June 2010 (2 pages)
20 July 2010	Director's details changed for Anthony Phillipson on 3 June 2010 (2 pages)
25 May 2010	Registered office address changed from 6 Charlotte Square Newcastle upon Tyne Tyne & Wear NE1 4XF on 25 May 2010 (2 pages)
25 May 2010	Registered office address changed from 6 Charlotte Square Newcastle upon Tyne Tyne & Wear NE1 4XF on 25 May 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 July 2009 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 July 2009 (3 pages)
8 June 2009	Return made up to 03/06/09; full list of members (4 pages)
8 June 2009	Return made up to 03/06/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
5 June 2008	Return made up to 03/06/08; full list of members (4 pages)
5 June 2008	Return made up to 03/06/08; full list of members (4 pages)
21 December 2007	Total exemption small company accounts made up to 31 July 2007 (3 pages)
21 December 2007	Total exemption small company accounts made up to 31 July 2007 (3 pages)
26 June 2007	Return made up to 03/06/07; no change of members (7 pages)
26 June 2007	Return made up to 03/06/07; no change of members (7 pages)
13 April 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
13 April 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
13 June 2006	Return made up to 03/06/06; full list of members (7 pages)
13 June 2006	Return made up to 03/06/06; full list of members (7 pages)
7 March 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
7 March 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
21 December 2005	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
21 December 2005	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
29 July 2005	Return made up to 03/06/05; full list of members (7 pages)
29 July 2005	Return made up to 03/06/05; full list of members (7 pages)
15 March 2005	Registered office changed on 15/03/05 from: 7-15 pink lane newcastle upon tyne tyne & wear NE1 5DW (1 page)
15 March 2005	Registered office changed on 15/03/05 from: 7-15 pink lane newcastle upon tyne tyne & wear NE1 5DW (1 page)
10 June 2004	New director appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New director appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	New director appointed (2 pages)
10 June 2004	Registered office changed on 10/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
10 June 2004	Registered office changed on 10/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
10 June 2004	New secretary appointed (2 pages)
3 June 2004	Incorporation (18 pages)
3 June 2004	Incorporation (18 pages)

Boom Creative Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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