| Company Name | Boomerang Communications Ltd |
|---|---|
| Directors | Katy Louise Cowan and Thomas Edward Cowan |
| Company Status | Active |
| Company Number | 06987518 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2009(14 years, 8 months ago) |
| Previous Name | Boomerang PR Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mrs Katy Louise Cowan |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2009(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 6, 19 Lever Street Manchester M1 1AN |
| Secretary Name | Mr Thomas Edward Cowan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 6, 19 Lever Street Manchester M1 1AN |
| Director Name | Mr Thomas Edward Cowan |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2010(8 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | IT Support |
| Country of Residence | England |
| Correspondence Address | Suite 6, 19 Lever Street Manchester M1 1AN |
Contact
| Website | www.weareboomerang.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 2280994 |
| Telephone region | Manchester |
Location
| Registered Address | Suite 6, 19 Lever Street Manchester M1 1AN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Katy Cowan 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Edward Cowan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,331 |
| Cash | £22,641 |
| Current Liabilities | £63,984 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months, 1 week from now) |
Filing History
| 18 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
|---|---|
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 18 February 2020 | Registered office address changed from Canada House 3 Chepstow Street Manchester M1 5FW United Kingdom to 275 Deansgate Suite 10 Manchester M3 4EL on 18 February 2020 (1 page) |
| 18 February 2020 | Director's details changed for Mr Thomas Edward Cowan on 18 February 2020 (2 pages) |
| 18 February 2020 | Director's details changed for Mrs Katy Louise Cowan on 18 February 2020 (2 pages) |
| 22 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 15 February 2019 | Registered office address changed from 275 Deansgate Office 63 Manchester M3 4EL United Kingdom to Canada House 3 Chepstow Street Manchester M1 5FW on 15 February 2019 (1 page) |
| 1 February 2019 | Registered office address changed from Third Floor, Canada House 3 Chepstow Street Manchester M1 5FW United Kingdom to 275 Deansgate Office 63 Manchester M3 4EL on 1 February 2019 (1 page) |
| 28 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 22 February 2018 | Registered office address changed from Studio a, Fourth Floor 8 Lower Ormond Street Manchester M1 5QF England to Third Floor, Canada House 3 Chepstow Street Manchester M1 5FW on 22 February 2018 (1 page) |
| 17 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 18 April 2017 | Registered office address changed from 231-233 Deansgate Deansgate Manchester M3 4EN England to Studio a, Fourth Floor 8 Lower Ormond Street Manchester M1 5QF on 18 April 2017 (1 page) |
| 18 April 2017 | Registered office address changed from 231-233 Deansgate Deansgate Manchester M3 4EN England to Studio a, Fourth Floor 8 Lower Ormond Street Manchester M1 5QF on 18 April 2017 (1 page) |
| 11 November 2016 | Registered office address changed from Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX England to 231-233 Deansgate Deansgate Manchester M3 4EN on 11 November 2016 (1 page) |
| 11 November 2016 | Registered office address changed from Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX England to 231-233 Deansgate Deansgate Manchester M3 4EN on 11 November 2016 (1 page) |
| 15 September 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 30 August 2016 | Registered office address changed from Suite 3.03, Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX England to Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX on 30 August 2016 (1 page) |
| 30 August 2016 | Registered office address changed from Suite 3.03, Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX England to Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX on 30 August 2016 (1 page) |
| 20 May 2016 | Registered office address changed from Suite 3.03, Jactin House Hood Street Ancoats Urban Village Manchester M4 6WX England to Suite 3.03, Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX on 20 May 2016 (1 page) |
| 20 May 2016 | Registered office address changed from Suite 3.03, Jactin House Hood Street Ancoats Urban Village Manchester M4 6WX England to Suite 3.03, Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX on 20 May 2016 (1 page) |
| 20 May 2016 | Registered office address changed from Suite 3.03, Jactin House 24 Hood Street Manchester M4 6WX England to Suite 3.03, Jactin House Hood Street Ancoats Urban Village Manchester M4 6WX on 20 May 2016 (1 page) |
| 20 May 2016 | Registered office address changed from Rutland House 18 Hilton Street 2nd Floor Manchester M1 1FR to Suite 3.03, Jactin House 24 Hood Street Manchester M4 6WX on 20 May 2016 (1 page) |
| 20 May 2016 | Registered office address changed from Rutland House 18 Hilton Street 2nd Floor Manchester M1 1FR to Suite 3.03, Jactin House 24 Hood Street Manchester M4 6WX on 20 May 2016 (1 page) |
| 20 May 2016 | Registered office address changed from Suite 3.03, Jactin House 24 Hood Street Manchester M4 6WX England to Suite 3.03, Jactin House Hood Street Ancoats Urban Village Manchester M4 6WX on 20 May 2016 (1 page) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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| 11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 21 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 12 March 2014 | Registered office address changed from 22 Lever Street Manchester M1 1EA England on 12 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from 22 Lever Street Manchester M1 1EA England on 12 March 2014 (1 page) |
| 3 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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| 3 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 18 July 2013 | Registered office address changed from Office 135 111 Piccadilly Manchester Greater Manchester M1 2HZ England on 18 July 2013 (1 page) |
| 18 July 2013 | Registered office address changed from Office 135 111 Piccadilly Manchester Greater Manchester M1 2HZ England on 18 July 2013 (1 page) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 16 August 2012 | Registered office address changed from Sandbach Enterprise Centre Wesley Avenue Sandbach Cheshire CW11 1DG United Kingdom on 16 August 2012 (1 page) |
| 16 August 2012 | Registered office address changed from Sandbach Enterprise Centre Wesley Avenue Sandbach Cheshire CW11 1DG United Kingdom on 16 August 2012 (1 page) |
| 13 August 2012 | Director's details changed for Mr Thomas Edward Cowan on 1 August 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Secretary's details changed for Mr Thomas Edward Cowan on 1 August 2012 (1 page) |
| 13 August 2012 | Director's details changed for Mr Thomas Edward Cowan on 1 August 2012 (2 pages) |
| 13 August 2012 | Director's details changed for Mrs Katy Louise Cowan on 1 August 2012 (2 pages) |
| 13 August 2012 | Director's details changed for Mr Thomas Edward Cowan on 1 August 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Director's details changed for Mrs Katy Louise Cowan on 1 August 2012 (2 pages) |
| 13 August 2012 | Director's details changed for Mrs Katy Louise Cowan on 1 August 2012 (2 pages) |
| 13 August 2012 | Secretary's details changed for Mr Thomas Edward Cowan on 1 August 2012 (1 page) |
| 13 August 2012 | Secretary's details changed for Mr Thomas Edward Cowan on 1 August 2012 (1 page) |
| 10 July 2012 | Registered office address changed from C/O Boomerang Communications Ltd Radway Green Business Centre Radway Green Crewe Cheshire CW2 5PR United Kingdom on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from C/O Boomerang Communications Ltd Radway Green Business Centre Radway Green Crewe Cheshire CW2 5PR United Kingdom on 10 July 2012 (1 page) |
| 11 May 2012 | Registered office address changed from C/O Katy Cowan 20 Dairylands Road Church Lawton Stoke-on-Trent Cheshire ST7 3EU United Kingdom on 11 May 2012 (1 page) |
| 11 May 2012 | Registered office address changed from C/O Katy Cowan 20 Dairylands Road Church Lawton Stoke-on-Trent Cheshire ST7 3EU United Kingdom on 11 May 2012 (1 page) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 24 November 2011 | Registered office address changed from 68H Chapel Mews Crewe Road Alsager Stoke-on-Trent Cheshire ST7 2HA United Kingdom on 24 November 2011 (1 page) |
| 24 November 2011 | Registered office address changed from 68H Chapel Mews Crewe Road Alsager Stoke-on-Trent Cheshire ST7 2HA United Kingdom on 24 November 2011 (1 page) |
| 19 October 2011 | Company name changed boomerang pr LIMITED\certificate issued on 19/10/11
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| 19 October 2011 | Company name changed boomerang pr LIMITED\certificate issued on 19/10/11
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| 25 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 April 2011 | Previous accounting period shortened from 31 August 2010 to 31 July 2010 (1 page) |
| 26 April 2011 | Previous accounting period shortened from 31 August 2010 to 31 July 2010 (1 page) |
| 6 April 2011 | Registered office address changed from 15 Nabbs Close Kidsgrove Staffordshire ST7 4YB England on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from 15 Nabbs Close Kidsgrove Staffordshire ST7 4YB England on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from 15 Nabbs Close Kidsgrove Staffordshire ST7 4YB England on 6 April 2011 (1 page) |
| 1 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Appointment of Mr Thomas Edward Cowan as a director (2 pages) |
| 2 June 2010 | Appointment of Mr Thomas Edward Cowan as a director (2 pages) |
| 11 August 2009 | Incorporation (10 pages) |
| 11 August 2009 | Incorporation (10 pages) |