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Overview

Summary

Affiliates

Contact details

Officers5

Finance2

Events2

Documents39

Additional data

Related companies3

FAQ

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Last updated: Apr 01, 2024

BOULTON&COMPANY LTD

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 22 Dec 2009 (14 years ago)

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Summary

NameBOULTON&COMPANY LTD
Historical names
  • MENTALSQUAD LTD
  • DAMD MEDIA LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode07110452
Incorporation Date22 Dec 2009 (14 years ago) / 1278 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CYBER********

ActiveUnited Kingdom

TSSEN************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 86-90 PAUL STREET, EC2A 4NE

Officers

individual

IndividualUnited Kingdom

Mr Andrew Boulton

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Robertus, Mario

Director


Appointed on22 Dec 2009

Resigned on26 Jan 2010

Country of residenceIndonisia

individual

IndividualUnited Kingdom

Boulton, Andrew

Director


Appointed on22 Dec 2009

Country of residenceEngland

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Financial reports

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Events

Old value

10 Dec 2020

Name changeMENTALSQUAD LTD

18 Aug 2017

Name changeDAMD MEDIA LIMITED

Documents

DateNameTypeDocument
01 Jul 2022Change to a person with significant controlPSC04View
24 May 2022Accounts with accounts type dormantAAView
14 Mar 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date13 Dec 2023
    due by 27 Dec 2023
  • Last statement dated13 Dec 2022
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015

Frequently asked questions

Where is BOULTON&COMPANY LTD's headquarters?

BOULTON&COMPANY LTD's headquarters is located at ENGLAND, LONDON, 86-90 PAUL STREET, EC2A 4NE

What is BOULTON&COMPANY LTD's industry?

BOULTON&COMPANY LTD is in the industry of Computer programming activities

What year was BOULTON&COMPANY LTD started?

BOULTON&COMPANY LTD was started in 2009

Sources: Companies House