CYNHYRCHIADAU BOOMERANG CYFYNGEDIG
GLOWORKS, PORTH TEIGR WAY, CARDIFF CF10 4GA- Active
- Private Limited Company
- Company No. 05421502
- Last Updated: 01 Mar 2024
Company Profile
CYNHYRCHIADAU BOOMERANG CYFYNGEDIG was incorporated on Monday, April 11, 2005 as a Private Limited Company with registered address in CARDIFF. CYNHYRCHIADAU BOOMERANG CYFYNGEDIG has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 19 years 5 months and 9 days.
| Name | CYNHYRCHIADAU BOOMERANG CYFYNGEDIG |
|---|---|
| Company number | 05421502 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOWORKS PORTH TEIGR WAY CARDIFF CF10 4GA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boom Cymru Tv Ltd Porth Teigr Way, CF10 4GA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CYNHYRCHIADAU BOOMERANG CYFYNGEDIG | 11 Apr 2005 |
| CYBERCHIP LIMITED | 30 Oct 2007 |