BLACKBOX MEDIA LTD

Key Data

Status

Active

Company No.

12175589

Incorporation date

27/08/2019

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/08/2019)

13/02/2026

Cessation of David Kelly as a person with significant control on 2026-02-13

View PDF (1 pages)

13/02/2026

Termination of appointment of David Kelly as a director on 2026-02-13

View PDF (1 pages)

22/12/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

24/01/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

14/11/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

04/10/2024

Director's details changed for Mr David Kelly on 2024-10-04

View PDF (2 pages)

04/10/2024

Change of details for Mr David Kelly as a person with significant control on 2024-10-04

View PDF (2 pages)

12/02/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

23/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

18/08/2023

Registered office address changed from 1 Stable Courtyard Broughton Hall Broughton Skipton BD23 3AE England to 2nd Floor North Barn Broughton Hall Skipton BD23 3AE on 2023-08-18

View PDF (1 pages)

18/08/2023

Director's details changed for Anthony Avison on 2023-08-18

View PDF (2 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

17/01/2023

Termination of appointment of Timothy John Greaves as a director on 2023-01-18

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

01/04/2022

Appointment of Mr Timothy John Greaves as a director on 2022-04-01

View PDF (2 pages)

13/12/2021

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

05/11/2021

Registered office address changed from 39 Branksome Drive Bradford West Yorkshire BD18 4BB England to 1 Stable Courtyard Broughton Hall Broughton Skipton BD23 3AE on 2021-11-05

View PDF (1 pages)

05/11/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (4 pages)

26/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

10/02/2021

Appointment of Mr David Kelly as a director on 2021-02-08

View PDF (2 pages)

08/02/2021

Notification of David Kelly as a person with significant control on 2021-02-08

View PDF (2 pages)

08/02/2021

Statement of capital following an allotment of shares on 2021-02-08

View PDF (3 pages)

20/10/2020

Appointment of Anthony Avison as a director on 2020-10-20

View PDF (2 pages)

20/10/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (4 pages)

20/10/2020

Notification of Secret Service Limited as a person with significant control on 2020-10-20

View PDF (2 pages)

20/10/2020

Notification of Ikanmedia Limited as a person with significant control on 2020-10-20

View PDF (2 pages)

20/10/2020

Appointment of Mr Karl Anthony Dwyer as a director on 2020-10-20

View PDF (2 pages)

20/10/2020

Termination of appointment of Anthony Avison as a director on 2020-10-20

View PDF (1 pages)

20/10/2020

Cessation of Anthony Avison as a person with significant control on 2020-10-20

View PDF (1 pages)

20/10/2020

Cessation of Sarah Margaret Avison as a person with significant control on 2020-10-20

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

30/06/2020

Notification of Sarah Margaret Avison as a person with significant control on 2020-06-30

View PDF (2 pages)

30/06/2020

Termination of appointment of Karl Anthony Dwyer as a director on 2020-06-30

View PDF (1 pages)

30/06/2020

Cessation of Karl Anthony Dwyer as a person with significant control on 2020-06-30

View PDF (1 pages)

27/08/2019

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

20/10/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
11.40K
-
0.00
14.43K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kelly, David	Director	08/02/2021 - 13/02/2026	-
Avison, Anthony	Director	20/10/2020 - Present	13
Avison, Anthony	Director	27/08/2019 - 20/10/2020	13
Dwyer, Karl Anthony	Director	27/08/2019 - 30/06/2020	4
Dwyer, Karl Anthony	Director	20/10/2020 - Present	4

Persons with Significant Control

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

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15/04/1996

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Description

About BLACKBOX MEDIA LTD

BLACKBOX MEDIA LTD is an(a) Active company incorporated on 27/08/2019 with the registered office located at 2nd Floor North Barn, Broughton Hall, Skipton BD23 3AE. There are currently 2 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 BLACKBOX MEDIA LTD?

BLACKBOX MEDIA LTD is currently Active. It was registered on 27/08/2019 .

Where is BLACKBOX MEDIA LTD located?

BLACKBOX MEDIA LTD is registered at 2nd Floor North Barn, Broughton Hall, Skipton BD23 3AE.

What does BLACKBOX MEDIA LTD do?

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

What is the latest filing for BLACKBOX MEDIA LTD?

The latest filing was on 13/02/2026: Cessation of David Kelly as a person with significant control on 2026-02-13.