BOX MEDIA LIMITED

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BOX MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

04301775

Incorporation date

09/10/2001

Size

Total Exemption Small

Contacts

Registered address

Registered address

King Scholars House, 230 Vauxhall Bridge Road, London SW1V 1AUCopy
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Latest events (Record since 09/10/2001)
dot icon07/02/2012
Final Gazette dissolved via voluntary strike-off
dot icon25/10/2011
First Gazette notice for voluntary strike-off
dot icon13/10/2011
Application to strike the company off the register
dot icon19/07/2011
Director's details changed for Richard Martin Hamilton Croft Sharland on 2011-06-13
dot icon04/11/2010
Annual return made up to 2010-10-09 with full list of shareholders
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon30/12/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/11/2009
Annual return made up to 2009-10-09 with full list of shareholders
dot icon12/11/2009
Appointment of Neil Michael Dorman as a secretary
dot icon12/11/2009
Termination of appointment of David Pickles as a director
dot icon12/11/2009
Termination of appointment of Clare Hollister as a secretary
dot icon09/12/2008
Return made up to 09/10/08; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/04/2008
Total exemption small company accounts made up to 2006-12-31
dot icon17/01/2008
Registered office changed on 17/01/08 from: unit 17 elysium gate 124-126 new kings road london SW6 4LZ
dot icon20/12/2007
Director resigned
dot icon29/11/2007
Secretary resigned
dot icon23/11/2007
Return made up to 09/10/07; full list of members
dot icon05/11/2007
New secretary appointed
dot icon24/10/2007
Secretary resigned
dot icon24/10/2007
New secretary appointed
dot icon13/06/2007
Ad 02/11/06--------- £ si 53@1=53 £ ic 125/178
dot icon19/01/2007
Director's particulars changed
dot icon06/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon05/01/2007
Return made up to 09/10/06; full list of members
dot icon10/04/2006
New director appointed
dot icon31/01/2006
Return made up to 09/10/05; full list of members
dot icon08/12/2005
Total exemption small company accounts made up to 2004-12-31
dot icon28/10/2005
Director resigned
dot icon27/04/2005
New secretary appointed
dot icon27/04/2005
Secretary resigned
dot icon10/03/2005
Registered office changed on 10/03/05 from: suite x 7 imperial studios imperial road london SW6 2AG
dot icon21/10/2004
Return made up to 09/10/04; full list of members
dot icon21/10/2004
New secretary appointed
dot icon21/10/2004
Secretary resigned
dot icon13/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon13/04/2004
Ad 05/04/04--------- £ si 25@1=25 £ ic 100/125
dot icon13/04/2004
New director appointed
dot icon13/11/2003
Return made up to 09/10/03; full list of members
dot icon17/10/2003
Director's particulars changed
dot icon09/08/2003
Total exemption full accounts made up to 2002-12-31
dot icon28/11/2002
Return made up to 09/10/02; full list of members
dot icon21/10/2002
Accounting reference date extended from 31/10/02 to 31/12/02
dot icon15/10/2002
Registered office changed on 15/10/02 from: 102 fulham palace road london W6 9PL
dot icon14/05/2002
Director's particulars changed
dot icon25/10/2001
Ad 11/10/01--------- £ si 99@1=99 £ ic 1/100
dot icon25/10/2001
New director appointed
dot icon25/10/2001
New secretary appointed;new director appointed
dot icon12/10/2001
Secretary resigned
dot icon12/10/2001
Director resigned
dot icon09/10/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maw, John Rory Hamilton
Director
05/04/2004 - 14/12/2007
30
Pickles, David
Director
11/10/2001 - 01/02/2009
-
BRIGHTON SECRETARY LIMITED
Nominee Secretary
09/10/2001 - 12/10/2001
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
09/10/2001 - 12/10/2001
9606
MICHAELIDES WARNER & CO LIMITED
Corporate Secretary
14/04/2005 - 23/10/2007
40

Persons with Significant Control

0

No PSC data available.

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Description

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About BOX MEDIA LIMITED

BOX MEDIA LIMITED is an(a) Dissolved company incorporated on 09/10/2001 with the registered office located at King Scholars House, 230 Vauxhall Bridge Road, London SW1V 1AU. 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 BOX MEDIA LIMITED?

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BOX MEDIA LIMITED is currently Dissolved. It was registered on 09/10/2001 and dissolved on 07/02/2012.

Where is BOX MEDIA LIMITED located?

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BOX MEDIA LIMITED is registered at King Scholars House, 230 Vauxhall Bridge Road, London SW1V 1AU.

What does BOX MEDIA LIMITED do?

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BOX MEDIA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BOX MEDIA LIMITED?

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The latest filing was on 07/02/2012: Final Gazette dissolved via voluntary strike-off.