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Boom Online Marketing Limited

Boom Online Marketing Limited is an active company incorporated on 26 May 2010 with the registered office located in Derby, Derbyshire. Boom Online Marketing Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07266395
Private limited company
Age
15 years
Incorporated 26 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Gleneagles House Vernon Gate
South Street
Derby
Derbyshire
DE1 1UP
England
Address changed on 22 Nov 2023 (1 year 11 months ago)
Previous address was Glenageles House Vernon Gate South Street Derby Derbyshire DE1 1UP England
Telephone
08454740974
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • New Zealander • Lives in England • Born in Mar 1964
Boom Project Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boom Project Holdings Limited
Ian Lancaster and Grant Douglas Newton are mutual people.
Active
Twentyci Holdings Limited
Grant Douglas Newton is a mutual person.
Active
Chainview Limited
Grant Douglas Newton is a mutual person.
Active
The Digital Maze Group Limited
Grant Douglas Newton is a mutual person.
Active
Property Network Media Limited
Grant Douglas Newton is a mutual person.
Active
Twentyci Data Limited
Grant Douglas Newton is a mutual person.
Active
The Digital Maze Limited
Grant Douglas Newton is a mutual person.
Active
Twentyci Limited
Grant Douglas Newton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£344
Decreased by £11.37K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£185.82K
Decreased by £111.13K (-37%)
Total Liabilities
-£35.02K
Decreased by £40.83K (-54%)
Net Assets
£150.8K
Decreased by £70.31K (-32%)
Debt Ratio (%)
19%
Decreased by 6.7% (-26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Boom Project Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Mr Grant Douglas Newton Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Mr Ian Lancaster Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 22 Nov 2023
Boom Project Holdings Limited (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Mr Grant Douglas Newton Details Changed
2 Years Ago on 1 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 27 May 2025
Confirmation statement made on 26 May 2024 with no updates
Submitted on 28 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 May 2024
Registered office address changed from Glenageles House Vernon Gate South Street Derby Derbyshire DE1 1UP England to Gleneagles House Vernon Gate South Street Derby Derbyshire DE1 1UP on 22 November 2023
Submitted on 22 Nov 2023
Director's details changed for Mr Ian Lancaster on 22 November 2023
Submitted on 22 Nov 2023
Director's details changed for Mr Grant Douglas Newton on 22 November 2023
Submitted on 22 Nov 2023
Change of details for Boom Project Holdings Limited as a person with significant control on 22 November 2023
Submitted on 22 Nov 2023
Director's details changed for Mr Ian Lancaster on 1 November 2023
Submitted on 14 Nov 2023
Registered office address changed from Bramley House Bramley Road Long Eaton Nottingham NG10 3SX England to Glenageles House Vernon Gate South Street Derby Derbyshire DE1 1UP on 14 November 2023
Submitted on 14 Nov 2023
Repayment History
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