APPBOX MEDIA PLC

Key Data

Status

Dissolved

Company No.

08616729

Incorporation date

19/07/2013

Size

Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2013)

22/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

30/10/2024

Liquidators' statement of receipts and payments to 2024-03-21

View PDF (22 pages)

19/07/2024

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19

View PDF (3 pages)

16/08/2023

Statement of affairs

View PDF (10 pages)

16/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

24/05/2023

Liquidators' statement of receipts and payments to 2023-03-21

View PDF (13 pages)

01/04/2022

Registered office address changed from 1010 Cambourne Cambridge CB23 6DP England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2022-04-01

View PDF (2 pages)

01/04/2022

Declaration of solvency

View PDF (5 pages)

01/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

01/04/2022

Resolutions

View PDF (1 pages)

30/03/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2021

Confirmation statement made on 2021-11-22 with updates

View PDF (60 pages)

11/11/2021

Second filing of Confirmation Statement dated 2021-09-07

View PDF (49 pages)

04/11/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (51 pages)

05/07/2021

Appointment of Abmnom Ltd as a secretary on 2020-10-21

View PDF (2 pages)

21/06/2021

Registered office address changed from 200 Aldersgate Street London EC1A 4HD to 1010 Cambourne Cambridge CB23 6DP on 2021-06-21

View PDF (1 pages)

28/10/2020

Termination of appointment of Polat Hassan as a secretary on 2020-10-21

View PDF (1 pages)

27/10/2020

Appointment of Mrs Amanda Jane Hussey as a director on 2020-10-21

View PDF (2 pages)

27/10/2020

Termination of appointment of Amanda Jane Hussey as a director on 2020-10-21

View PDF (1 pages)

23/10/2020

Termination of appointment of Appbox Nominee Limited as a director on 2020-10-21

View PDF (1 pages)

23/10/2020

Termination of appointment of Polat Hassan as a director on 2020-10-21

View PDF (1 pages)

23/10/2020

Appointment of Abmnom Ltd as a director on 2020-10-21

View PDF (2 pages)

23/10/2020

Appointment of Mrs Amanda Jane Hussey as a director on 2020-10-21

View PDF (2 pages)

29/09/2020

Auditor's resignation

View PDF (1 pages)

25/09/2020

Full accounts made up to 2018-07-31

View PDF (28 pages)

17/09/2020

Confirmation statement made on 2020-09-07 with updates

View PDF (22 pages)

15/09/2020

Statement of capital following an allotment of shares on 2020-09-07

View PDF (4 pages)

30/12/2019

Confirmation statement made on 2019-11-22 with updates

View PDF (17 pages)

03/09/2019

Statement of capital following an allotment of shares on 2019-07-21

View PDF (6 pages)

02/09/2019

Statement of capital following an allotment of shares on 2019-07-20

View PDF (6 pages)

26/07/2019

Statement of capital following an allotment of shares on 2019-07-01

View PDF (5 pages)

14/01/2019

Previous accounting period shortened from 2018-07-30 to 2018-07-29

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (16 pages)

24/09/2018

Full accounts made up to 2017-07-30

View PDF (21 pages)

04/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2018

Statement of capital following an allotment of shares on 2017-11-24

View PDF (8 pages)

04/12/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (16 pages)

25/10/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (8 pages)

20/09/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (8 pages)

04/09/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (8 pages)

09/06/2017

Statement of capital following an allotment of shares on 2017-04-30

View PDF (8 pages)

21/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (8 pages)

21/04/2017

Statement of capital following an allotment of shares on 2017-02-28

View PDF (8 pages)

30/03/2017

Statement of capital following an allotment of shares on 2017-01-31

View PDF (8 pages)

29/03/2017

Statement of capital following an allotment of shares on 2016-11-30

View PDF (8 pages)

10/03/2017

Statement of capital following an allotment of shares on 2016-12-31

View PDF (8 pages)

02/02/2017

Full accounts made up to 2016-07-30

View PDF (21 pages)

23/12/2016

Statement of capital following an allotment of shares on 2016-10-22

View PDF (4 pages)

20/12/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (10 pages)

22/11/2016

Statement of capital following an allotment of shares on 2016-08-31

View PDF (4 pages)

10/10/2016

Statement of capital following an allotment of shares on 2016-07-31

View PDF (4 pages)

21/09/2016

Statement of capital following an allotment of shares on 2015-12-29

View PDF (4 pages)

09/09/2016

Statement of capital following an allotment of shares on 2016-05-31

View PDF (4 pages)

09/08/2016

Statement of capital following an allotment of shares on 2016-02-29

View PDF (4 pages)

09/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-10-22

View PDF (22 pages)

01/03/2016

Full accounts made up to 2015-07-30

View PDF (20 pages)

01/03/2016

Full accounts made up to 2014-07-30

View PDF (20 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-09-30

View PDF (4 pages)

11/01/2016

Auditor's resignation

View PDF (1 pages)

17/12/2015

Auditor's resignation

View PDF (1 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-08-31

View PDF (4 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-10-07

View PDF (4 pages)

02/12/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (22 pages)

02/12/2015

Director's details changed for Appbox Media Group Ltd on 2014-12-17

View PDF (2 pages)

16/11/2015

Auditor's resignation

View PDF (1 pages)

06/06/2015

Statement of capital following an allotment of shares on 2015-02-26

View PDF (4 pages)

06/06/2015

Statement of capital following an allotment of shares on 2014-10-31

View PDF (4 pages)

06/06/2015

Statement of capital following an allotment of shares on 2014-11-28

View PDF (4 pages)

06/06/2015

Statement of capital following an allotment of shares on 2015-03-30

View PDF (4 pages)

06/06/2015

Statement of capital following an allotment of shares on 2014-12-30

View PDF (4 pages)

06/06/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (4 pages)

15/01/2015

Previous accounting period shortened from 2014-07-31 to 2014-07-30

View PDF (1 pages)

25/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (18 pages)

25/11/2014

Statement of capital following an allotment of shares on 2014-10-14

View PDF (4 pages)

25/11/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (4 pages)

25/11/2014

Statement of capital following an allotment of shares on 2014-08-28

View PDF (4 pages)

25/11/2014

Statement of capital following an allotment of shares on 2014-07-31

View PDF (4 pages)

14/10/2014

Statement of capital following an allotment of shares on 2014-03-28

View PDF (4 pages)

14/10/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (4 pages)

03/10/2014

Statement of capital following an allotment of shares on 2014-02-27

View PDF (4 pages)

03/10/2014

Statement of capital following an allotment of shares on 2013-09-26

View PDF (4 pages)

03/10/2014

Statement of capital following an allotment of shares on 2014-08-30

View PDF (4 pages)

03/10/2014

Statement of capital following an allotment of shares on 2014-07-30

View PDF (4 pages)

03/10/2014

Statement of capital following an allotment of shares on 2014-06-23

View PDF (4 pages)

03/10/2014

Statement of capital following an allotment of shares on 2014-05-30

View PDF (4 pages)

03/10/2014

Statement of capital following an allotment of shares on 2014-04-30

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29/09/2014

Rectified The TM01 was removed from the public register on 11/11/2014 as it is invalid or ineffective

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24/09/2014

Rectified The AP01 was removed from the public register on 11/11/2014 as it is invalid or ineffective

View PDF (0 pages)

09/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-10-22

View PDF (16 pages)

29/08/2014

Change of share class name or designation

View PDF (2 pages)

22/08/2014

Resolutions

View PDF (40 pages)

20/08/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

20/08/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

10/01/2014

Statement of capital following an allotment of shares on 2014-01-09

View PDF (4 pages)

22/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (7 pages)

18/09/2013

Statement of capital following an allotment of shares on 2013-09-01

View PDF (4 pages)

02/09/2013

Resolutions

View PDF (38 pages)

02/09/2013

Statement of company's objects

View PDF (2 pages)

14/08/2013

Registered office address changed from , Suite 9 Homestead Close, St. Albans, Hertfordshire, AL2 2TB, United Kingdom to 200 Aldersgate Street London EC1A 4HD on 2013-08-14

View PDF (1 pages)

07/08/2013

Appointment of Mr. Polat Hassan as a secretary

View PDF (2 pages)

07/08/2013

Appointment of Mr. Polat Hassan as a director

View PDF (2 pages)

07/08/2013

Appointment of Appbox Media Group Ltd as a director

View PDF (2 pages)

23/07/2013

Commence business and borrow

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23/07/2013

Trading certificate for a public company

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19/07/2013

Termination of appointment of Woodberry Secretarial Limited as a director

View PDF (1 pages)

19/07/2013

Termination of appointment of Barbara Kahan as a director

View PDF (1 pages)

19/07/2013

Termination of appointment of Woodberry Secretarial Limited as a secretary

View PDF (1 pages)

19/07/2013

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2018

Next confirmation date

22/11/2022

Last change occurred

31/07/2018

Accounts

Full

Last made up date

31/07/2018

Next account date

31/07/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WOODBERRY SECRETARIAL LIMITED	Corporate Secretary	19/07/2013 - 19/07/2013	114
Hassan, Polat	Secretary	06/08/2013 - 21/10/2020	-
ABMNOM LTD	Corporate Secretary	21/10/2020 - Present	-
ABMNOM LTD	Corporate Director	21/10/2020 - Present	-
Kahan, Barbara	Director	19/07/2013 - 19/07/2013	27940

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APPBOX MEDIA PLC

APPBOX MEDIA PLC is an(a) Dissolved company incorporated on 19/07/2013 with the registered office located at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPBOX MEDIA PLC?

APPBOX MEDIA PLC is currently Dissolved. It was registered on 19/07/2013 and dissolved on 22/08/2025.

Where is APPBOX MEDIA PLC located?

APPBOX MEDIA PLC is registered at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does APPBOX MEDIA PLC do?

APPBOX MEDIA PLC operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for APPBOX MEDIA PLC?

The latest filing was on 22/08/2025: Final Gazette dissolved following liquidation.