BOX 3 MEDIA LIMITED

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BOX 3 MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

12867120Copy
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Incorporation date

09/09/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

10-11 Percy Street, London W1T 1DNCopy
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Latest events (Record since 09/09/2020)
dot icon13/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon28/10/2025
First Gazette notice for voluntary strike-off
dot icon21/10/2025
Application to strike the company off the register
dot icon15/09/2025
Confirmation statement made on 2025-09-15 with updates
dot icon11/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/09/2024
Confirmation statement made on 2024-09-15 with updates
dot icon29/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/07/2024
Termination of appointment of Jason Ashley Kosbab as a director on 2024-06-01
dot icon25/09/2023
Confirmation statement made on 2023-09-15 with updates
dot icon15/09/2023
Change of details for Mrs Victoria Jane Tunsley as a person with significant control on 2023-09-14
dot icon15/09/2023
Change of details for Mr Jason Ashley Kosbab as a person with significant control on 2023-09-14
dot icon10/07/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon21/06/2023
Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB United Kingdom to 10-11 Percy Street London W1T 1DN on 2023-06-21
dot icon21/06/2023
Director's details changed for Mr Jason Ashley Kosbab on 2023-06-21
dot icon21/06/2023
Director's details changed for Mrs Victoria Jane Tunsley on 2023-06-21
dot icon19/06/2023
Change of details for Mrs Victoria Jane Tunsley as a person with significant control on 2022-09-16
dot icon07/10/2022
Confirmation statement made on 2022-09-15 with updates
dot icon15/09/2022
Termination of appointment of Timothy Simon Kirby as a director on 2022-09-05
dot icon07/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon27/01/2022
Cessation of Punk Media Ltd as a person with significant control on 2022-01-27
dot icon28/09/2021
Confirmation statement made on 2021-09-08 with updates
dot icon29/08/2021
Current accounting period extended from 2021-09-30 to 2021-12-31
dot icon22/02/2021
Notification of Victoria Jane Tunsley as a person with significant control on 2021-02-22
dot icon22/02/2021
Notification of Punk Media Ltd as a person with significant control on 2021-02-22
dot icon22/02/2021
Change of details for Mr Jason Ashley Kosbab as a person with significant control on 2021-02-22
dot icon22/02/2021
Director's details changed for Mrs Victoria Jane Tunsley on 2021-02-22
dot icon22/02/2021
Appointment of Mrs Victoria Jane Tunsley as a director on 2021-01-11
dot icon22/02/2021
Director's details changed for Mr Timothy Simon Kirby on 2021-02-22
dot icon22/02/2021
Statement of capital following an allotment of shares on 2021-02-22
dot icon22/02/2021
Appointment of Mr Timothy Simon Kirby as a director on 2021-01-11
dot icon08/01/2021
Change of details for Mr Jason Ashley Kosbab as a person with significant control on 2020-09-14
dot icon08/01/2021
Director's details changed for Mr Jason Ashley Kosbab on 2020-09-14
dot icon31/12/2020
Registered office address changed from 10-11 Percy Street London W1T 1DN United Kingdom to Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB on 2020-12-31
dot icon09/09/2020
Incorporation
2024
change arrow icon-80.92 % *

* during past year

Total Assets

£8,122.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon-88.78 % *

* during past year

Cash in Bank

£2,598.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
3
39.72K
53.22K
0.00
21.08K
750.00
-
-
-
-
-
2023
2
29.04K
42.57K
0.00
23.16K
750.00
-
-
-
-
-
2024
2
5.44K
8.12K
0.00
2.60K
0.00
-
-
-
-
-
2024
2
5.44K
8.12K
0.00
2.60K
0.00
-
-
-
-
-

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

5.44K £Descended-81.27 % *

Total Assets(GBP)

8.12K £Descended-80.92 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.60K £Descended-88.78 % *

Total Liabilities(GBP)

0.00 £Descended-100.00 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

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About BOX 3 MEDIA LIMITED

BOX 3 MEDIA LIMITED is a Dissolved company incorporated on 09/09/2020 with the registered office located at 10-11 Percy Street, London W1T 1DN. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX 3 MEDIA LIMITED?

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BOX 3 MEDIA LIMITED is currently Dissolved. It was registered on 09/09/2020 and dissolved on 13/01/2026.

Where is BOX 3 MEDIA LIMITED located?

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BOX 3 MEDIA LIMITED is registered at 10-11 Percy Street, London W1T 1DN.

What does BOX 3 MEDIA LIMITED do?

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BOX 3 MEDIA LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does BOX 3 MEDIA LIMITED have?

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BOX 3 MEDIA LIMITED had 2 employees in 2024.

What is the latest filing for BOX 3 MEDIA LIMITED?

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The latest filing was on 13/01/2026: Final Gazette dissolved via voluntary strike-off.