Boring Media Limited

Company Name	Boring Media Limited
Director	Timothy Shaw
Company Status	Active
Company Number	05679240
Category	Private Limited Company
Incorporation Date	18 January 2006(18 years, 3 months ago)
Previous Name	Empire Zoo Ltd

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 60100	Radio broadcasting
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Timothy Shaw
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Portwood Industrial Estate Carrington Road Stockport SK1 2JT

Director Name	Mr David Tilley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Longlands Road Sidcup Kent DA15 7LR

Secretary Name	Rachel Atkins
Nationality	British
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	47 Old Farm Avenue Sidcup Kent DA15 8AD

Secretary Name	Mrs Hayley Shaw
Nationality	British
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	25 Kenilworth Road Knowle Solihull West Midlands B93 0JB

Location

Registered Address	11 Portwood Industrial Estate Carrington Road Stockport SK1 2JT
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

2 at £1	Mr Timothy Shaw 100.00% Ordinary

Financials

Year	2014
Net Worth	£803
Current Liabilities	£80,189

Accounts

Latest Accounts	30 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 October 2024 (5 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 January

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (9 months from now)

Charges

21 May 2019	Delivered on: 22 May 2019 Persons entitled: Christine Rachel Tomlin Classification: A registered charge Particulars: Unit 11 portwood trading estate carrington road stockport t/no MAN227881. Outstanding
21 May 2019	Delivered on: 22 May 2019 Persons entitled: Joan Shaw Classification: A registered charge Particulars: Unit 11 portwood trading estate carrington road stockport t/no MAN227881. Outstanding

Filing History

25 February 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
19 January 2021	Satisfaction of charge 056792400001 in full (1 page)
19 January 2021	Satisfaction of charge 056792400002 in full (1 page)
6 January 2021	Micro company accounts made up to 30 January 2020 (2 pages)
21 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 January 2019 (2 pages)
28 October 2019	Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page)
12 September 2019	Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ England to 11 Portwood Industrial Estate Carrington Road Stockport SK1 2JT on 12 September 2019 (1 page)
22 May 2019	Registration of charge 056792400001, created on 21 May 2019 (6 pages)
22 May 2019	Registration of charge 056792400002, created on 21 May 2019 (6 pages)
6 February 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
29 October 2018	Micro company accounts made up to 31 January 2018 (3 pages)
16 February 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
24 November 2017	Change of details for Mr Timothy Shaw as a person with significant control on 24 November 2017 (2 pages)
24 November 2017	Director's details changed for Mr Timothy Shaw on 24 November 2017 (2 pages)
24 November 2017	Director's details changed for Mr Timothy Shaw on 24 November 2017 (2 pages)
24 November 2017	Change of details for Mr Timothy Shaw as a person with significant control on 24 November 2017 (2 pages)
24 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
24 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
19 May 2017	Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ on 19 May 2017 (1 page)
10 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
24 March 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (3 pages)
24 March 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
19 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (3 pages)
19 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (3 pages)
28 January 2015	Director's details changed for Timothy Shaw on 28 January 2015 (2 pages)
28 January 2015	Director's details changed for Timothy Shaw on 28 January 2015 (2 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
3 July 2014	Registered office address changed from 1608 Scant Row Chorley Old Road Bolton B16 6PZ England on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from 1608 Scant Row Chorley Old Road Bolton B16 6PZ England on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from 1608 Scant Row Chorley Old Road Bolton B16 6PZ England on 3 July 2014 (1 page)
13 June 2014	Registered office address changed from 9 Chadwick Manor, Warwick Road Knowle Solihull West Midlands B93 0AT on 13 June 2014 (1 page)
13 June 2014	Director's details changed for Timothy Shaw on 13 June 2014 (2 pages)
13 June 2014	Director's details changed for Timothy Shaw on 13 June 2014 (2 pages)
13 June 2014	Registered office address changed from 9 Chadwick Manor, Warwick Road Knowle Solihull West Midlands B93 0AT on 13 June 2014 (1 page)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (3 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (2 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (2 pages)
24 April 2013	Company name changed empire zoo LTD\certificate issued on 24/04/13 RES15 ‐ Change company name resolution on 2013-04-24 NM01 ‐ Change of name by resolution (3 pages)
24 April 2013	Company name changed empire zoo LTD\certificate issued on 24/04/13 RES15 ‐ Change company name resolution on 2013-04-24 NM01 ‐ Change of name by resolution (3 pages)
28 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
25 October 2012	Registered office address changed from 25 Kenilworth Road Knowle Solihull West Midlands B93 0JB United Kingdom on 25 October 2012 (1 page)
25 October 2012	Director's details changed for Timothy Shaw on 25 October 2012 (2 pages)
25 October 2012	Director's details changed for Timothy Shaw on 25 October 2012 (2 pages)
25 October 2012	Registered office address changed from 25 Kenilworth Road Knowle Solihull West Midlands B93 0JB United Kingdom on 25 October 2012 (1 page)
30 August 2012	Termination of appointment of Hayley Shaw as a secretary (1 page)
30 August 2012	Termination of appointment of Hayley Shaw as a secretary (1 page)
12 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
12 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (2 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (2 pages)
29 March 2011	Secretary's details changed for Mrs Hayley Shaw on 29 March 2011 (2 pages)
29 March 2011	Registered office address changed from 45 Wychwood Avenue Knowle Solihull West Midlands B93 9DL United Kingdom on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from 45 Wychwood Avenue Knowle Solihull West Midlands B93 9DL United Kingdom on 29 March 2011 (1 page)
29 March 2011	Secretary's details changed for Mrs Hayley Shaw on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Timothy Shaw on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Timothy Shaw on 29 March 2011 (2 pages)
20 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (2 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (2 pages)
14 February 2010	Director's details changed for Timothy Shaw on 18 January 2010 (2 pages)
14 February 2010	Director's details changed for Timothy Shaw on 18 January 2010 (2 pages)
14 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
14 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 January 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 January 2009 (2 pages)
12 June 2009	Registered office changed on 12/06/2009 from 2 chadwick manor warwick road solihull west midlands B93 0AT (1 page)
12 June 2009	Secretary's change of particulars / hayley shaw / 29/05/2009 (2 pages)
12 June 2009	Registered office changed on 12/06/2009 from 2 chadwick manor warwick road solihull west midlands B93 0AT (1 page)
12 June 2009	Secretary's change of particulars / hayley shaw / 29/05/2009 (2 pages)
12 June 2009	Director's change of particulars / timothy shaw / 29/05/2009 (1 page)
12 June 2009	Director's change of particulars / timothy shaw / 29/05/2009 (1 page)
21 May 2009	Ad 18/05/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
21 May 2009	Ad 18/05/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 January 2009	Secretary's change of particulars / hayley shaw / 18/01/2009 (1 page)
30 January 2009	Director's change of particulars / timothy shaw / 18/01/2009 (1 page)
30 January 2009	Return made up to 18/01/09; full list of members (3 pages)
30 January 2009	Return made up to 18/01/09; full list of members (3 pages)
30 January 2009	Secretary's change of particulars / hayley shaw / 18/01/2009 (1 page)
30 January 2009	Director's change of particulars / timothy shaw / 18/01/2009 (1 page)
24 October 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
2 July 2008	Registered office changed on 02/07/2008 from 228A high street bromley kent BR1 1PQ (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 228A high street bromley kent BR1 1PQ (1 page)
14 February 2008	Return made up to 18/01/08; full list of members (2 pages)
14 February 2008	Return made up to 18/01/08; full list of members (2 pages)
30 September 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
30 September 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
18 February 2007	Registered office changed on 18/02/07 from: 246A high street bromley kent BR1 1PQ (1 page)
18 February 2007	Registered office changed on 18/02/07 from: 246A high street bromley kent BR1 1PQ (1 page)
30 January 2007	Return made up to 18/01/07; full list of members (2 pages)
30 January 2007	Return made up to 18/01/07; full list of members (2 pages)
7 February 2006	New secretary appointed (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	New secretary appointed (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Secretary resigned (1 page)
18 January 2006	Incorporation (12 pages)
18 January 2006	Incorporation (12 pages)

Boring Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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