BOXING CHANNEL MEDIA LTD

Key Data

Status

Dissolved

Company No.

07486715

Incorporation date

10/01/2011

Size

Total Exemption Full

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/01/2011)

23/05/2024

Final Gazette dissolved following liquidation

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23/02/2024

Return of final meeting in a creditors' voluntary winding up

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21/12/2023

Liquidators' statement of receipts and payments to 2023-12-05

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12/02/2023

Liquidators' statement of receipts and payments to 2022-12-05

View PDF (21 pages)

16/12/2021

Liquidators' statement of receipts and payments to 2021-12-05

View PDF (23 pages)

11/01/2021

Liquidators' statement of receipts and payments to 2020-12-05

View PDF (24 pages)

17/12/2019

Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP England to 31st Floor 40 Bank Street London E14 5NR on 2019-12-17

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16/12/2019

Statement of affairs

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16/12/2019

Appointment of a voluntary liquidator

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16/12/2019

Resolutions

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16/12/2019

Statement of affairs

View PDF (8 pages)

04/04/2019

Registered office address changed from The Production Centre 191a Askew Road London W12 9AX England to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 2019-04-04

View PDF (1 pages)

25/03/2019

Notification of a person with significant control statement

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15/03/2019

Cessation of Susan Margaret Warren as a person with significant control on 2018-03-31

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15/03/2019

Cessation of William Ives as a person with significant control on 2018-03-31

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14/03/2019

Cessation of Frank Warren as a person with significant control on 2018-03-31

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14/02/2019

Confirmation statement made on 2019-01-08 with no updates

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05/02/2019

Appointment of Mr Patrick Huggins as a secretary on 2019-01-31

View PDF (2 pages)

05/02/2019

Termination of appointment of James Andrew Mcmunn as a director on 2019-01-22

View PDF (1 pages)

29/01/2019

Amended total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

17/10/2018

Termination of appointment of a secretary

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17/10/2018

Termination of appointment of Christopher Turner as a secretary on 2018-10-17

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17/10/2018

Termination of appointment of Christopher William Turner as a director on 2018-10-17

View PDF (1 pages)

04/07/2018

Registered office address changed from Bt Sport Production Hub Off Waterden Road Queen Elizabeth Olympic Park London E20 3BS England to The Production Centre 191a Askew Road London W12 9AX on 2018-07-04

View PDF (1 pages)

08/02/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

05/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

04/01/2018

Appointment of Mr Gulshan Jhurani as a director on 2013-03-15

View PDF (2 pages)

04/01/2018

Termination of appointment of Adosh Chatrath as a director on 2017-11-14

View PDF (1 pages)

14/11/2017

Termination of appointment of Gulshan Jhurani as a director on 2017-11-14

View PDF (1 pages)

20/06/2017

Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to Bt Sport Production Hub Off Waterden Road Queen Elizabeth Olympic Park London E20 3BS on 2017-06-20

View PDF (1 pages)

11/05/2017

Appointment of Mr Christopher William Turner as a director on 2017-05-09

View PDF (2 pages)

27/03/2017

Termination of appointment of Alison Marie Chapman as a director on 2017-03-24

View PDF (1 pages)

01/03/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (7 pages)

19/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

15/12/2016

Termination of appointment of Peter Daniel Shea as a director on 2016-12-15

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31/10/2016

Termination of appointment of Simon Anthony Green as a director on 2016-10-28

View PDF (1 pages)

24/10/2016

Registered office address changed from 261 Goldhawk Road London W12 8EU to Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH on 2016-10-24

View PDF (1 pages)

12/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (12 pages)

06/01/2016

Accounts for a small company made up to 2015-03-31

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29/06/2015

Appointment of Mr Gulshan Jhurani as a director on 2013-03-15

View PDF (2 pages)

04/03/2015

Appointment of Mr Peter Daniel Shea as a director on 2015-03-03

View PDF (2 pages)

08/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (9 pages)

08/01/2015

Appointment of Mr Gareth Jones as a director on 2014-12-02

View PDF (2 pages)

08/01/2015

Termination of appointment of Christopher Turner as a director on 2014-03-25

View PDF (1 pages)

08/12/2014

Current accounting period extended from 2015-01-31 to 2015-03-31

View PDF (1 pages)

06/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

27/10/2014

Appointment of Mr George Warren as a director on 2014-10-27

View PDF (2 pages)

30/09/2014

Registered office address changed from 21 Knightsbridge London SW1X 7LY to 261 Goldhawk Road London W12 8EU on 2014-09-30

View PDF (1 pages)

17/09/2014

Second filing of AP01 previously delivered to Companies House

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30/03/2014

Appointment of Mr James Andrew Mcmunn as a director

View PDF (3 pages)

30/03/2014

Appointment of Ms Alison Marie Chapman as a director on 2014-03-30

View PDF (2 pages)

27/03/2014

Appointment of Mr Christopher Turner as a secretary

View PDF (2 pages)

27/03/2014

Termination of appointment of Richard Brooke as a director

View PDF (1 pages)

27/03/2014

Termination of appointment of John Botros as a secretary

View PDF (1 pages)

14/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (9 pages)

19/12/2013

Statement of capital following an allotment of shares on 2013-11-12

View PDF (4 pages)

12/12/2013

Return of Allotment of Shares

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05/11/2013

Amended accounts made up to 2013-01-31

View PDF (4 pages)

01/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

24/09/2013

Appointment of Mr Adosh Chatrath as a director

View PDF (2 pages)

17/06/2013

Statement of capital following an allotment of shares on 2013-03-28

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17/06/2013

Termination of appointment of Simon Green as a director

View PDF (1 pages)

14/06/2013

Appointment of Mr Christopher Turner as a director

View PDF (2 pages)

14/06/2013

Statement of capital following an allotment of shares on 2013-05-13

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12/04/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

11/04/2013

Appointment of Mr John Michael Botros as a secretary

View PDF (1 pages)

20/12/2012

Total exemption small company accounts made up to 2012-01-31

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10/10/2012

Registered office address changed from , Roman House High Street, Elstree, Borehamwood, Hertfordshire, WD6 3EP, United Kingdom to 21 Knightsbridge London SW1X 7LY on 2012-10-10

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09/02/2012

Appointment of Mr Frank John Warren as a director

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08/02/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (3 pages)

08/02/2012

Statement of capital following an allotment of shares on 2011-09-20

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08/02/2012

Appointment of Mr Simon Green as a director

View PDF (2 pages)

07/02/2012

Termination of appointment of Aaron Lincoln as a director

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07/02/2012

Registered office address changed from , Kinnaird House Pall Mall East, London, SW1Y 5AU, United Kingdom to 21 Knightsbridge London SW1X 7LY on 2012-02-07

View PDF (1 pages)

03/02/2012

Registered office address changed from , Icon Sports Management Roman House 13 High Street, Elstree, Herts, WD6 3EP, United Kingdom to 21 Knightsbridge London SW1X 7LY on 2012-02-03

View PDF (1 pages)

03/02/2012

Termination of appointment of Aaron Lincoln as a director

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03/02/2012

Appointment of Mr Simon Green as a director

View PDF (2 pages)

03/02/2012

Appointment of Mr Richard James Brooke as a director

View PDF (2 pages)

24/06/2011

Termination of appointment of Simon Anthony Green as a director

View PDF (1 pages)

10/01/2011

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Last change occurred

31/03/2018

Accounts

Total Exemption Full

Last made up date

31/03/2018

Next account date

31/03/2019

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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

Person	Title	Period	Connections
Shea, Peter Daniel	Director	03/03/2015 - 15/12/2016	19
Chapman, Alison Marie	Director	30/03/2014 - 24/03/2017	35
Brooke, Richard James	Director	03/02/2012 - 25/03/2014	30

Persons with Significant Control

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

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Description

About BOXING CHANNEL MEDIA LTD

BOXING CHANNEL MEDIA LTD is an(a) Dissolved company incorporated on 10/01/2011 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. There is currently no 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 BOXING CHANNEL MEDIA LTD?

BOXING CHANNEL MEDIA LTD is currently Dissolved. It was registered on 10/01/2011 and dissolved on 23/05/2024.

Where is BOXING CHANNEL MEDIA LTD located?

BOXING CHANNEL MEDIA LTD is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does BOXING CHANNEL MEDIA LTD do?

BOXING CHANNEL MEDIA LTD operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for BOXING CHANNEL MEDIA LTD?

The latest filing was on 23/05/2024: Final Gazette dissolved following liquidation.