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BIG BOX DIGITAL MEDIA LTD

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BIG BOX DIGITAL MEDIA LTD

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Key Data

Status

Active

Company No.

06406356

Incorporation date

23/10/2007

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 Willow Court, Bracewell Avenue, Poulton-Le-Fylde, Lancashire FY6 8JFCopy
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Latest events (Record since 23/10/2007)
dot icon20/01/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon10/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/02/2022
Micro company accounts made up to 2021-03-31
View PDF (2 pages)
dot icon10/02/2022
Micro company accounts made up to 2020-03-31
View PDF (2 pages)
dot icon20/12/2021
Secretary's details changed for Mrs Gulsen Mather on 2021-12-16
View PDF (1 pages)
dot icon20/12/2021
Director's details changed for Mrs Gulsen Mather on 2021-12-16
View PDF (2 pages)
dot icon16/12/2021
Confirmation statement made on 2021-10-23 with updates
View PDF (4 pages)
dot icon08/07/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/06/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon08/06/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/02/2021
Confirmation statement made on 2020-10-23 with no updates
View PDF (3 pages)
dot icon12/02/2021
Cessation of Edward Mather as a person with significant control on 2020-11-19
View PDF (1 pages)
dot icon12/02/2021
Termination of appointment of Edward Mather as a director on 2020-11-19
View PDF (1 pages)
dot icon20/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon08/11/2019
Confirmation statement made on 2019-10-23 with no updates
View PDF (3 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon06/11/2018
Confirmation statement made on 2018-10-23 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-23 with no updates
View PDF (3 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon16/11/2016
Confirmation statement made on 2016-10-23 with updates
View PDF (6 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon28/10/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon21/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon05/12/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2013
Previous accounting period extended from 2012-10-31 to 2013-03-31
View PDF (1 pages)
dot icon01/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon28/10/2011
Annual return made up to 2011-10-23 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon09/12/2010
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon23/12/2009
Annual return made up to 2009-10-23 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2009
Director's details changed for Mrs Gulsen Mather on 2009-12-23
View PDF (2 pages)
dot icon23/12/2009
Director's details changed for Edward Mather on 2009-12-23
View PDF (2 pages)
dot icon21/05/2009
Registered office changed on 21/05/2009 from champion haworth moore LTD 54 caunce street blackpool lancashire FY1 3LJ
View PDF (2 pages)
dot icon01/05/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon08/04/2009
Resolutions
View PDF (10 pages)
dot icon25/03/2009
Certificate of change of name
View PDF (2 pages)
dot icon31/10/2008
Return made up to 23/10/08; full list of members
View PDF (4 pages)
dot icon06/11/2007
Registered office changed on 06/11/07 from: unit 1 willow court, bracewell ave, poulton business park poulton-le-fylde lancashire FY6 8JF
View PDF (1 pages)
dot icon23/10/2007
Incorporation
View PDF (11 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2021
dot iconNext confirmation date
23/10/2022
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
dot iconNext due on
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
6.15K
-
0.00
-
-
2021
1
6.15K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

6.15K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mather, Edward
Director
23/10/2007 - 19/11/2020
-
Mather, Gulsen
Director
23/10/2007 - Present
8
Mather, Gulsen
Secretary
23/10/2007 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BIG BOX DIGITAL MEDIA LTD

BIG BOX DIGITAL MEDIA LTD is an(a) Active company incorporated on 23/10/2007 with the registered office located at Unit 1 Willow Court, Bracewell Avenue, Poulton-Le-Fylde, Lancashire FY6 8JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG BOX DIGITAL MEDIA LTD?

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BIG BOX DIGITAL MEDIA LTD is currently Active. It was registered on 23/10/2007 .

Where is BIG BOX DIGITAL MEDIA LTD located?

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BIG BOX DIGITAL MEDIA LTD is registered at Unit 1 Willow Court, Bracewell Avenue, Poulton-Le-Fylde, Lancashire FY6 8JF.

What does BIG BOX DIGITAL MEDIA LTD do?

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BIG BOX DIGITAL MEDIA LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BIG BOX DIGITAL MEDIA LTD have?

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BIG BOX DIGITAL MEDIA LTD had 1 employees in 2021.

What is the latest filing for BIG BOX DIGITAL MEDIA LTD?

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The latest filing was on 20/01/2023: Compulsory strike-off action has been suspended.