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BOXMODEL DIGITAL MEDIA LIMITED

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BOXMODEL DIGITAL MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

06929210

Incorporation date

10/06/2009

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

Registered address

6 Royal Mews, Southend On Sea, Essex SS1 1DBCopy
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Latest events (Record since 10/06/2009)
dot icon13/03/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/12/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon18/06/2024
Liquidators' statement of receipts and payments to 2024-05-25
View PDF (18 pages)
dot icon05/06/2023
Resolutions
View PDF (1 pages)
dot icon05/06/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon05/06/2023
Statement of affairs
View PDF (10 pages)
dot icon05/06/2023
Registered office address changed from Clavering House Business Centre Newcastle Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG England to 6 Royal Mews Southend on Sea Essex SS1 1DB on 2023-06-05
View PDF (1 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon31/08/2022
Confirmation statement made on 2022-07-31 with updates
View PDF (5 pages)
dot icon17/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon17/08/2021
Confirmation statement made on 2021-07-31 with updates
View PDF (5 pages)
dot icon22/09/2020
Registered office address changed from Gateshead International Business Centre Mulgrave Terrace Gateshead NE8 1AN England to Clavering House Business Centre Newcastle Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG on 2020-09-22
View PDF (1 pages)
dot icon17/08/2020
Confirmation statement made on 2020-07-31 with updates
View PDF (5 pages)
dot icon12/06/2020
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon12/08/2019
Confirmation statement made on 2019-07-31 with updates
View PDF (5 pages)
dot icon02/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon22/06/2019
Satisfaction of charge 069292100002 in full
View PDF (1 pages)
dot icon19/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon02/08/2018
Confirmation statement made on 2018-07-31 with updates
View PDF (5 pages)
dot icon16/03/2018
Withdrawal of a person with significant control statement on 2018-03-16
View PDF (2 pages)
dot icon07/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon27/11/2017
Registration of charge 069292100002, created on 2017-11-24
View PDF (17 pages)
dot icon17/10/2017
Registered office address changed from The Old Pub East Quayside Albion Row Newcastle upon Tyne Tyne and Wear NE6 1LR England to Gateshead International Business Centre Mulgrave Terrace Gateshead NE8 1AN on 2017-10-17
View PDF (1 pages)
dot icon18/09/2017
Confirmation statement made on 2017-07-31 with updates
View PDF (5 pages)
dot icon18/09/2017
Notification of Alan Michael Easton as a person with significant control on 2016-07-26
View PDF (2 pages)
dot icon18/09/2017
Purchase of own shares.
View PDF (3 pages)
dot icon19/07/2017
Termination of appointment of Jonathan Paul Hutton as a director on 2017-07-19
View PDF (1 pages)
dot icon11/05/2017
Termination of appointment of Mark Richard Gent as a director on 2017-02-21
View PDF (2 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon02/12/2016
Registered office address changed from Toffee Factory Lower Steenbergs Yard Quayside Ouseburn Newcastle upon Tyne NE1 2DF to The Old Pub East Quayside Albion Row Newcastle upon Tyne Tyne and Wear NE6 1LR on 2016-12-02
View PDF (1 pages)
dot icon25/07/2016
Confirmation statement made on 2016-07-25 with updates
View PDF (4 pages)
dot icon21/07/2016
Annual return made up to 2016-06-10 with full list of shareholders
View PDF (6 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon30/10/2015
Termination of appointment of Ross John Golightly as a director on 2015-10-15
View PDF (1 pages)
dot icon29/09/2015
Termination of appointment of Tony James Christopher Olanipekun as a director on 2015-09-01
View PDF (1 pages)
dot icon10/06/2015
Annual return made up to 2015-06-10 with full list of shareholders
View PDF (7 pages)
dot icon16/01/2015
Appointment of Director Tony James Christopher Olanipekun as a director on 2015-01-05
View PDF (2 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon14/11/2014
Statement of capital following an allotment of shares on 2014-10-14
View PDF (4 pages)
dot icon14/11/2014
Resolutions
View PDF (1 pages)
dot icon11/09/2014
Statement of capital following an allotment of shares on 2012-01-02
View PDF (5 pages)
dot icon11/09/2014
Resolutions
View PDF (6 pages)
dot icon03/07/2014
Annual return made up to 2014-06-10 with full list of shareholders
View PDF (6 pages)
dot icon03/07/2014
Director's details changed for Mr Mark Richard Gent on 2014-06-01
View PDF (2 pages)
dot icon03/07/2014
Director's details changed for Alan Michael Easton on 2013-06-02
View PDF (2 pages)
dot icon03/07/2014
Director's details changed for Mr Jonathan Paul Hutton on 2013-07-01
View PDF (2 pages)
dot icon20/05/2014
Registration of charge 069292100001
View PDF (18 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon31/07/2013
Appointment of Mr Ross Golightly as a director
View PDF (2 pages)
dot icon22/07/2013
Annual return made up to 2013-06-10 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2013
Director's details changed for Alan Michael Easton on 2013-07-22
View PDF (2 pages)
dot icon12/03/2013
Termination of appointment of David Calvert as a secretary
View PDF (1 pages)
dot icon12/03/2013
Termination of appointment of David Calvert as a director
View PDF (1 pages)
dot icon01/10/2012
Appointment of Jonathan Paul Hutton as a director
View PDF (3 pages)
dot icon20/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon06/07/2012
Annual return made up to 2012-06-10 with full list of shareholders
View PDF (6 pages)
dot icon05/04/2012
Registered office address changed from Office 14 2Nd Floor Gateshead International Business Centre Gateshead Tyne & Wear NE8 1AN on 2012-04-05
View PDF (1 pages)
dot icon12/01/2012
Appointment of Mr Mark Richard Gent as a director
View PDF (2 pages)
dot icon11/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon16/06/2011
Annual return made up to 2011-06-10 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon12/01/2011
Previous accounting period shortened from 2010-06-30 to 2010-03-31
View PDF (1 pages)
dot icon14/06/2010
Annual return made up to 2010-06-10 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2010
Director's details changed for Mr David Calvert on 2010-06-10
View PDF (2 pages)
dot icon14/06/2010
Secretary's details changed for David Calvert on 2010-06-10
View PDF (1 pages)
dot icon15/04/2010
Appointment of Alan Michael Easton as a director
View PDF (3 pages)
dot icon15/04/2010
Statement of capital following an allotment of shares on 2010-04-01
View PDF (4 pages)
dot icon25/03/2010
Certificate of change of name
View PDF (2 pages)
dot icon16/03/2010
Change of name notice
View PDF (2 pages)
dot icon02/02/2010
Registered office address changed from Office 8 Wansbeck Enterprise Centre Lintonville Parkway Ashington Northumberland NE63 9JZ on 2010-02-02
View PDF (2 pages)
dot icon21/08/2009
Director and secretary appointed david calvert
View PDF (2 pages)
dot icon10/06/2009
Appointment terminated director yomtov jacobs
View PDF (1 pages)
dot icon10/06/2009
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon9 *

* during past year

Number of employees

27
2022
change arrow icon-98.17 % *

* during past year

Cash in Bank

£4,101.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
31/07/2023
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
136.24K
-
0.00
224.00K
-
2022
27
48.16K
-
0.00
4.10K
-
2022
27
48.16K
-
0.00
4.10K
-

Employees

2022

Employees

27 Ascended50 % *

Net Assets(GBP)

48.16K £Descended-64.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.10K £Descended-98.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Calvert, David
Director
20/07/2009 - 11/03/2013
5
Jacobs, Yomtov Eliezer
Director
10/06/2009 - 10/06/2009
19640
Hutton, Jonathan Paul
Director
07/09/2012 - 19/07/2017
15
Calvert, David
Secretary
20/07/2009 - 11/03/2013
-
Golightly, Ross John
Director
01/02/2013 - 15/10/2015
16

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BOXMODEL DIGITAL MEDIA LIMITED

BOXMODEL DIGITAL MEDIA LIMITED is an(a) Dissolved company incorporated on 10/06/2009 with the registered office located at 6 Royal Mews, Southend On Sea, Essex SS1 1DB. There is currently 1 active director according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXMODEL DIGITAL MEDIA LIMITED?

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BOXMODEL DIGITAL MEDIA LIMITED is currently Dissolved. It was registered on 10/06/2009 and dissolved on 13/03/2025.

Where is BOXMODEL DIGITAL MEDIA LIMITED located?

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BOXMODEL DIGITAL MEDIA LIMITED is registered at 6 Royal Mews, Southend On Sea, Essex SS1 1DB.

What does BOXMODEL DIGITAL MEDIA LIMITED do?

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BOXMODEL DIGITAL MEDIA LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does BOXMODEL DIGITAL MEDIA LIMITED have?

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BOXMODEL DIGITAL MEDIA LIMITED had 27 employees in 2022.

What is the latest filing for BOXMODEL DIGITAL MEDIA LIMITED?

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The latest filing was on 13/03/2025: Final Gazette dissolved following liquidation.