About

Registered Number: 05144106
Date of Incorporation: 03/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 301 Mailing Exchange Hoults Estate, Walker Road, Newcastle Upon Tyne, NE6 1AB,

 

Founded in 2004, Boom Creative Consultants Ltd has its registered office in Newcastle Upon Tyne, it's status is listed as "Active". There are 2 directors listed as Phillipson, Anthony, Weatherley, Roy for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPSON, Anthony 03 June 2004 - 1
WEATHERLEY, Roy 03 June 2004 28 January 2020 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
TM01 - Termination of appointment of director 28 January 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 14 July 2016
AD01 - Change of registered office address 17 March 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 08 November 2013
DISS40 - Notice of striking-off action discontinued 14 August 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 13 August 2013
GAZ1 - First notification of strike-off action in London Gazette 30 July 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 05 November 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AR01 - Annual Return 20 July 2010
AD01 - Change of registered office address 25 May 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 05 June 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 26 June 2007
AA - Annual Accounts 13 April 2007
363s - Annual Return 13 June 2006
AA - Annual Accounts 07 March 2006
225 - Change of Accounting Reference Date 21 December 2005
363s - Annual Return 29 July 2005
287 - Change in situation or address of Registered Office 15 March 2005
288a - Notice of appointment of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
287 - Change in situation or address of Registered Office 10 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
NEWINC - New incorporation documents 03 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.