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Company Information for

BOOST MARKETING LIMITED

FLOOR 5, 44 NORTH ROAD, BRIGHTON, EAST SUSSEX, BN1 1YR,
Company Registration Number
05799925
Private Limited Company
Active

Company Overview

About Boost Marketing Ltd
BOOST MARKETING LIMITED was founded on 2006-04-28 and has its registered office in Brighton. The organisation's status is listed as "Active". Boost Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOOST MARKETING LIMITED
 
Legal Registered Office
FLOOR 5
44 NORTH ROAD
BRIGHTON
EAST SUSSEX
BN1 1YR
Other companies in BN3
 
Filing Information
Company Number 05799925
Company ID Number 05799925
Date formed 2006-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883954762  
Last Datalog update: 2022-08-07 19:58:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOST MARKETING LIMITED
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Companies with same name BOOST MARKETING LIMITED
The following companies were found which have the same name as BOOST MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOOST MARKETING MEDIA LTD. 54-58 TANNER STREET THE BRANDENBURG SUITE LONDON ENGLAND SE1 3PH Dissolved Company formed on the 2015-04-23
Boost Marketing, LLC 3607 S Pontiac Way Denver CO 80237 Voluntarily Dissolved Company formed on the 2008-09-23
BOOST MARKETING LLC. 6222 WILD OAK DR - NORTH OLMSTED OH 44070 Active Company formed on the 2011-05-06
BOOST MARKETING, LLC 9101 RUSTY RIFLE AVENUE LAS VEGAS NV 89143 Permanently Revoked Company formed on the 2008-09-25
BOOST MARKETING AND CONSULTING INC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Revoked Company formed on the 2009-07-20
BOOST MARKETING PRIVATE LIMITED C-48 BALI NAGAR NEW DELHI Delhi 110015 ACTIVE Company formed on the 2000-02-04
BOOST MARKETING PTY LTD QLD 4218 Active Company formed on the 2012-09-04
BOOST MARKETING SOLUTIONS PTY LTD Active Company formed on the 2006-04-05
Boost Marketing, Inc. 4570 Van Nuys Blvd., Suite 440 Sherman Oaks CA 91403 Dissolved Company formed on the 2007-10-23
BOOST MARKETING SDN. BHD. Active
BOOST MARKETING SOLUTIONS PTY LTD NSW 2085 Dissolved Company formed on the 2006-04-05
BOOST MARKETING LLC 1193 Woodland Terrace Trail ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 2011-05-23
BOOST MARKETING INC. 13223 SW 85 ST RD MIAMI FL 33183 Inactive Company formed on the 2006-09-15
BOOST MARKETING SOLUTIONS INC. 2116 ELMCREST PL. OVIEDO FL 32765 Inactive Company formed on the 2008-12-16
BOOST MARKETING INC Delaware Unknown
BOOST MARKETING LLC Georgia Unknown
BOOST MARKETING GROUP LLC Michigan UNKNOWN
BOOST MARKETING SERVICES INCORPORATED New Jersey Unknown
BOOST MARKETING & ADVERTISING LIMITED 26 HAYMAN CRESCENT HAYES MIDDLESEX UB4 8PW Active - Proposal to Strike off Company formed on the 2019-06-14
Boost Marketing Group 9300 E. Mineral Ave 415 Centennial CO 80112 Delinquent Company formed on the 2019-03-04

Company Officers of BOOST MARKETING LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JANE ROBINSON
Company Secretary 2006-04-29
ECHO GABRIELLE ILOTT
Director 2014-05-01
CAROLINE JANE ROBINSON
Director 2012-07-03
CHRISTOPHER MARK CHETHAM ROBINSON
Director 2006-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA FIELDER
Director 2014-05-01 2017-07-23
ECHO MACIEJEWSKI
Director 2011-07-01 2012-07-01
BEVERLEY MYERS
Company Secretary 2006-04-28 2006-04-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 057999250001
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-02-02Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-02-02RES12Resolution of varying share rights or name
2022-02-01Change of share class name or designation
2022-02-01Change of share class name or designation
2022-02-01SH08Change of share class name or designation
2021-12-17Director's details changed for Mr Christopher Mark Chetham Robinson on 2021-12-17
2021-12-17CH01Director's details changed for Mr Christopher Mark Chetham Robinson on 2021-12-17
2021-11-26CH01Director's details changed for Mr Christopher Mark Chetham Robinson on 2021-11-26
2021-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/21 FROM Kingswood House Horsham Road Findon Worthing BN14 0RG England
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM Floor 5 44 North Road Brighton East Sussex BN1 1YR England
2021-10-27CH01Director's details changed for Mr Christopher Mark Chetham Robinson on 2021-10-27
2021-10-27PSC04Change of details for Mr Christopher Mark Chetham Robinson as a person with significant control on 2021-10-27
2021-10-07AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-01-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30SH0130/12/20 STATEMENT OF CAPITAL GBP 108
2020-10-17SH08Change of share class name or designation
2020-09-29SH08Change of share class name or designation
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE ROBINSON
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-01-16AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-05-07PSC04Change of details for Mrs Caroline Jane Robinson as a person with significant control on 2019-01-15
2019-05-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROLINE JANE ROBINSON on 2019-05-07
2019-05-07CH01Director's details changed for Mr Christopher Mark Chetham Robinson on 2019-05-07
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM Floor 5 & 6, Tower Point 44 North Road Brighton East Sussex BN1 1YR England
2019-01-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CH01Director's details changed for Mr Christopher Mark Chetham Robinson on 2019-01-18
2019-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROLINE JANE ROBINSON on 2019-01-18
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM 2nd Floor 67 Church Road Hove East Sussex BN3 2BD England
2018-08-28CH01Director's details changed for Mr Echo Gabrielle Ilott on 2018-04-29
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 104
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-05-08CH01Director's details changed for Mr Echo Gabrielle Ilott on 2018-04-20
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK CHETHAM ROBINSON / 20/04/2018
2018-05-04PSC04PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK CHETHAM ROBINSON / 20/04/2018
2018-05-04PSC04PSC'S CHANGE OF PARTICULARS / MRS CAROLINE JANE ROBINSON / 20/04/2018
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE ROBINSON / 20/04/2018
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK CHETHAM ROBINSON / 20/04/2018
2018-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROLINE JANE ROBINSON on 2018-04-20
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE ROBINSON / 20/04/2018
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ECHO GABRIELLE ILOTT / 20/04/2018
2018-02-27SH08Change of share class name or designation
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 104
2018-02-27SH0108/02/18 STATEMENT OF CAPITAL GBP 104
2018-02-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-23RES12VARYING SHARE RIGHTS AND NAMES
2018-02-23RES12VARYING SHARE RIGHTS AND NAMES
2018-02-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
2018-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 2ND FLOOR, 67 CHURCH ROAD CHURCH ROAD HOVE EAST SUSSEX BN3 2BD ENGLAND
2018-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 3RD FLOOR 67 CHURCH ROAD HOVE EAST SUSSEX BN3 2BD ENGLAND
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DONNA FIELDER
2018-01-03AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-21AA01CURREXT FROM 30/04/2017 TO 31/05/2017
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA CONWAY / 13/12/2016
2016-09-28AA30/04/16 TOTAL EXEMPTION SMALL
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK CHETHAM ROBINSON / 16/06/2016
2016-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE ROBINSON / 16/06/2016
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE ROBINSON / 16/06/2016
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK CHETHAM ROBINSON / 16/06/2016
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ECHO GABRIELLE ILOTT / 16/06/2016
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA CONWAY / 16/06/2016
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 4TH FLOOR, 67 CHURCH ROAD HOVE EAST SUSSEX BN3 2BD ENGLAND
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE ROBINSON / 16/06/2016
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0128/04/16 FULL LIST
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE ROBINSON / 03/05/2016
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK CHETHAM ROBINSON / 03/05/2016
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 67 CHURCH ROAD HOVE EAST SUSSEX BN3 2BD ENGLAND
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2016 FROM SUITE 2 BRIGHTWIRE HOUSE 114A CHURCH ROAD HOVE EAST SUSSEX BN3 2EB
2015-11-25AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0128/04/15 FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-11AP01DIRECTOR APPOINTED DONNA CONWAY
2014-08-11AP01DIRECTOR APPOINTED MR ECHO GABRIELLE ILOTT
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0128/04/14 FULL LIST
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JAN ROBINSON / 13/05/2014
2014-03-12AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-09AR0128/04/13 FULL LIST
2013-01-24AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 11 PIGEONHOUSE LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 2AY
2012-07-23AP01DIRECTOR APPOINTED MRS CAROLINE JAN ROBINSON
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ECHO MACIEJEWSKI
2012-05-02AR0128/04/12 FULL LIST
2012-05-02AP01DIRECTOR APPOINTED ECHO MACIEJEWSKI
2012-05-02SH0101/07/11 STATEMENT OF CAPITAL GBP 101
2011-09-08AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-15AR0128/04/11 FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK CHETHAM ROBINSON / 28/04/2011
2011-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE ROBINSON / 28/04/2011
2010-08-23AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-27AR0128/04/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK CHETHAM ROBINSON / 01/03/2010
2009-06-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-02-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 43 HAWTHORN WAY STORRINGTON PULBOROUGH WEST SUSSEX RH20 4NJ
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-19363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-06-1488(2)RAD 01/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-30288bSECRETARY RESIGNED
2006-05-11288aNEW SECRETARY APPOINTED
2006-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to BOOST MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOOST MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BOOST MARKETING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 165,495
Creditors Due Within One Year 2012-05-01 £ 64,537

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOST MARKETING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 22,814
Cash Bank In Hand 2012-05-01 £ 29,919
Current Assets 2013-04-30 £ 157,118
Current Assets 2012-05-01 £ 86,356
Debtors 2013-04-30 £ 134,304
Debtors 2012-05-01 £ 56,437
Fixed Assets 2013-04-30 £ 6,545
Fixed Assets 2012-05-01 £ 5,444
Tangible Fixed Assets 2013-04-30 £ 6,355
Tangible Fixed Assets 2012-05-01 £ 5,254
Tangible Fixed Assets 2011-05-01 £ 3,082

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOOST MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOST MARKETING LIMITED
Trademarks
We have not found any records of BOOST MARKETING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOOST MARKETING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2015-03-18 GBP £3,715 Publicity
Birmingham City Council 2013-08-06 GBP £504
Warwickshire County Council 2013-03-13 GBP £990 Consultancy
Northamptonshire County Council 2011-12-20 GBP £1,620 Employees
Northamptonshire County Council 2011-04-07 GBP £2,700 Employees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOOST MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOST MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOST MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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