BOOH MEDIA PLC
Active - Accounts Filed
General Information
NAME
BOOH MEDIA PLC
COMPANY NUMBER
07514466
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/02/2011
(13 years and 10 months old)
WEBSITE
elonexoutdoormedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/02/2011
18/12/2017
ELONEX SPORTS PLC
BIRMINGHAM
B3 2DX
Telephone: 01212708550
TPS: No
c/o Hcr Legal 2 Cornwall Street
Birmingham
B3 2DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE ASSET LIMITED | Active - Accounts Filed | View Report |
| BOOH MEDIA PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOOH MEDIA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOH MEDIA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOH MEDIA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2011 - Present (13 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
02/10/2013 - Present (11 years and 2 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/02/2011 - Present (13 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 22 Past: 60 |
View Report |
|
02/02/2011 - 27/09/2013 (2 years and 7 months) Born in Jun 1968 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE ASSET LIMITED | Active - Accounts Filed | View Report |
| BOOH MEDIA PLC | Active - Accounts Filed | View Report |
| BUYERS & SELLERS MEDIA PLC | Active - Accounts Filed | View Report |
| EDM CONTRACTS LIMITED | Company is dissolved | View Report |
| ELONEX ALLIANCE LIMITED | Active - Accounts Filed | View Report |
| ELONEX OUTDOOR MEDIA LIMITED | Active - Accounts Filed | View Report |
| GULL PERCH LTD | Company is dissolved | View Report |
| PSNET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 08/09/2020 | Change in Reg. Office |
| 04/08/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 10/03/2020 | Change in Reg. Office |
| 11/07/2019 | New Accounts filed |
| 24/04/2019 | HARRISON CLARK (SECRETARIAL) LIMITED (911835645) has left the board |
| 24/04/2019 | Change in Reg. Office |
| 26/03/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 08/02/2016 | HARRISON CLARK (SECRETARIAL) LIMITED (915742675) has left the board |
| 08/02/2016 | New Company Secretary HARRISON CLARK (SECRETARIAL) LIMITED (911835645) Appointed |
| 08/02/2016 | HARRISON CLARK (SECRETARIAL) LIMITED (915742675) has left the board |
| 08/02/2016 | New Company Secretary HARRISON CLARK (SECRETARIAL) LIMITED (911835645) Appointed |
| 08/07/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 24/03/2014 | New Annual Return filed |
| 08/10/2013 | Christian Dean Clayton (908203525) has left the board |
| 04/10/2013 | New Board Member Clare Louise Smith (918175254) Appointed |
| 24/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 15/03/2013 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
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