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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Smith, Martin
    Born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Garfield Richard
    Born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ now
    OF - Director → CIF 0
    Smith, Garfield Richard
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ now
    OF - Secretary → CIF 0
  • 3
    BOOMERANG MEDIA GROUP LIMITED - now
    AVENUE SHELFCO 19 LIMITED - 2006-12-14
    icon of addressThe Manor House, Church Hill, Aldershot, England
    Active Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Coenen, Ernst
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 1994-09-19 ~ 2006-01-20
    OF - Director → CIF 0
  • 2
    Rosenberg, Michael Samuel
    Director born in June 1939
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Agnew, James Douglas
    Fund Manager born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2012-12-28
    OF - Director → CIF 0
  • 4
    Hemsley, Maarten Duncan
    Financial Consultant born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Karstev, Petrus Johannes Maria
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 1994-09-19 ~ 2005-11-15
    OF - Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1994-09-19 ~ 1995-09-19
    PE - Nominee Secretary → CIF 0
  • 7
    C & M REGISTRARS LIMITED
    icon of address31 Corsham Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1994-09-19 ~ 1994-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOOMERANG MEDIA LIMITED

Standard Industrial Classification
73120 - Media Representation Services
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
954,740 GBP2024-12-31
752,647 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Fixed Assets
954,790 GBP2024-12-31
752,697 GBP2023-12-31
Debtors
3,741,073 GBP2024-12-31
3,789,282 GBP2023-12-31
Cash at bank and in hand
1,268,681 GBP2024-12-31
229,410 GBP2023-12-31
Current Assets
5,009,754 GBP2024-12-31
4,018,692 GBP2023-12-31
Creditors
-3,691,885 GBP2024-12-31
-2,969,408 GBP2023-12-31
Net Current Assets/Liabilities
1,317,869 GBP2024-12-31
1,049,284 GBP2023-12-31
Total Assets Less Current Liabilities
2,272,659 GBP2024-12-31
1,801,981 GBP2023-12-31
Net Assets/Liabilities
1,745,142 GBP2024-12-31
1,159,453 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,744,142 GBP2024-12-31
1,158,453 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,614 GBP2024-12-31
69,614 GBP2023-12-31
Motor vehicles
74,525 GBP2024-12-31
74,525 GBP2023-12-31
Furniture and fittings
2,131,216 GBP2024-12-31
1,677,124 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,395,451 GBP2024-12-31
1,941,359 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,216 GBP2024-12-31
6,575 GBP2023-12-31
Motor vehicles
22,912 GBP2024-12-31
4,281 GBP2023-12-31
Furniture and fittings
1,350,316 GBP2024-12-31
1,135,099 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,440,711 GBP2024-12-31
1,188,712 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,641 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
18,631 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
215,217 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
251,999 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
58,398 GBP2024-12-31
63,039 GBP2023-12-31
Motor vehicles
51,613 GBP2024-12-31
70,244 GBP2023-12-31
Furniture and fittings
780,900 GBP2024-12-31
542,025 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,330,460 GBP2024-12-31
1,921,430 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
84,486 GBP2024-12-31
25,165 GBP2023-12-31
Trade Creditors/Trade Payables
Current
499,223 GBP2024-12-31
179,443 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Amounts owed to group undertakings
Current
5,683 GBP2024-12-31
Other Taxation & Social Security Payable
Current
502,389 GBP2024-12-31
421,595 GBP2023-12-31
Creditors
Current
3,691,885 GBP2024-12-31
2,969,408 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
44,534 GBP2024-12-31
18,101 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
266,667 GBP2024-12-31
466,667 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
84,486 GBP2024-12-31
25,165 GBP2023-12-31
Between one and five year
44,534 GBP2024-12-31
18,101 GBP2023-12-31
Minimum gross finance lease payments owing
129,020 GBP2024-12-31
43,266 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
129,020 GBP2024-12-31
43,266 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,119 GBP2024-12-31
84,226 GBP2023-12-31
Between one and five year
60,411 GBP2024-12-31
142,531 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
142,530 GBP2024-12-31
226,757 GBP2023-12-31
  • BOOMERANG MEDIA LIMITED
    Info
    Registered number 02969450
    icon of addressThe Manor House, Manor Park, Aldershot, Hampshire GU12 4JU
    PRIVATE LIMITED COMPANY incorporated on 1994-09-19 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.