BOX 3 MEDIA LIMITED

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BOX 3 MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

12867120

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
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
851.00
-
0.00
3.20K
-
2022
3
39.72K
-
0.00
21.08K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

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
Mrs Victoria Jane Tunsley
Director
11/01/2021 - Present
2
Kosbab, Jason Ashley
Director
09/09/2020 - 01/06/2024
6
Kirby, Timothy Simon
Director
11/01/2021 - 05/09/2022
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BOX 3 MEDIA LIMITED

BOX 3 MEDIA LIMITED is an(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 Unknown 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.

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.