Boomerang Club Cards Limited
- Company number
- 04382145
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2002
- Dissolved
- 25 Aug 2026
- Nature of business
- Non-trading company
- Corporate group
- Boomerang Media Group Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Garfield Richard | Director | 26 Feb 2002 | |
| SCRANNAGE, Richard John | Director | 26 Feb 2002 | |
| SMITH, Garfield Richard | Secretary | 26 Feb 2002 | |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 26 Feb 2002 | 26 Feb 2002 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Feb 2002 | 26 Feb 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boomerang Media Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £100 | 2 |
| 31 Dec 2023 Dormant | £100 | 2 |
| 31 Dec 2022 Dormant | £100 | 2 |
| 31 Dec 2021 Dormant | £100 | 2 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 Dormant | £100 | 2 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
Connections
Owned by
Boomerang Club Cards Limited → Boomerang Media Group Limited
Directors’ other companies
- SMITH, Garfield Richard - Director at Wilton Botanicals Ltd
- SMITH, Garfield Richard - Director at Boomerang Media Limited
- SMITH, Garfield Richard - Director at Boomerang Ed Limited
Companies at the same address
- Boomerang Family Limited (06525303)
- Boomerang Media Group Limited (05728639)
- Boomerang Media Limited (02969450)