BOXMODEL DIGITAL MEDIA LIMITED

Q: What is the latest filing for BOXMODEL DIGITAL MEDIA LIMITED?

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

Key Data

Status

Dissolved

Company No.

Incorporation date

10/06/2009

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2009)

13/03/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

18/06/2024

Liquidators' statement of receipts and payments to 2024-05-25

View PDF (18 pages)

05/06/2023

Resolutions

View PDF (1 pages)

05/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

05/06/2023

Statement of affairs

View PDF (10 pages)

05/06/2023

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)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

31/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (5 pages)

17/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

17/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (5 pages)

22/09/2020

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)

17/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (5 pages)

12/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

12/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (5 pages)

02/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

22/06/2019

Satisfaction of charge 069292100002 in full

View PDF (1 pages)

19/11/2018

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

View PDF (12 pages)

02/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (5 pages)

16/03/2018

Withdrawal of a person with significant control statement on 2018-03-16

View PDF (2 pages)

07/12/2017

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

View PDF (12 pages)

27/11/2017

Registration of charge 069292100002, created on 2017-11-24

View PDF (17 pages)

17/10/2017

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)

18/09/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (5 pages)

18/09/2017

Notification of Alan Michael Easton as a person with significant control on 2016-07-26

View PDF (2 pages)

18/09/2017

Purchase of own shares.

View PDF (3 pages)

19/07/2017

Termination of appointment of Jonathan Paul Hutton as a director on 2017-07-19

View PDF (1 pages)

11/05/2017

Termination of appointment of Mark Richard Gent as a director on 2017-02-21

View PDF (2 pages)

20/12/2016

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

View PDF (6 pages)

02/12/2016

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)

25/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (4 pages)

21/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

30/10/2015

Termination of appointment of Ross John Golightly as a director on 2015-10-15

View PDF (1 pages)

29/09/2015

Termination of appointment of Tony James Christopher Olanipekun as a director on 2015-09-01

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (7 pages)

16/01/2015

Appointment of Director Tony James Christopher Olanipekun as a director on 2015-01-05

View PDF (2 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

14/11/2014

Statement of capital following an allotment of shares on 2014-10-14

View PDF (4 pages)

14/11/2014

Resolutions

View PDF (1 pages)

11/09/2014

Statement of capital following an allotment of shares on 2012-01-02

View PDF (5 pages)

11/09/2014

Resolutions

View PDF (6 pages)

03/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (6 pages)

03/07/2014

Director's details changed for Mr Mark Richard Gent on 2014-06-01

View PDF (2 pages)

03/07/2014

Director's details changed for Alan Michael Easton on 2013-06-02

View PDF (2 pages)

03/07/2014

Director's details changed for Mr Jonathan Paul Hutton on 2013-07-01

View PDF (2 pages)

20/05/2014

Registration of charge 069292100001

View PDF (18 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

31/07/2013

Appointment of Mr Ross Golightly as a director

View PDF (2 pages)

22/07/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

22/07/2013

Director's details changed for Alan Michael Easton on 2013-07-22

View PDF (2 pages)

12/03/2013

Termination of appointment of David Calvert as a secretary

View PDF (1 pages)

12/03/2013

Termination of appointment of David Calvert as a director

View PDF (1 pages)

01/10/2012

Appointment of Jonathan Paul Hutton as a director

View PDF (3 pages)

20/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

06/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (6 pages)

05/04/2012

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)

12/01/2012

Appointment of Mr Mark Richard Gent as a director

View PDF (2 pages)

11/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

16/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (5 pages)

18/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

12/01/2011

Previous accounting period shortened from 2010-06-30 to 2010-03-31

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Mr David Calvert on 2010-06-10

View PDF (2 pages)

14/06/2010

Secretary's details changed for David Calvert on 2010-06-10

View PDF (1 pages)

15/04/2010

Appointment of Alan Michael Easton as a director

View PDF (3 pages)

15/04/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (4 pages)

25/03/2010

Certificate of change of name

View PDF (2 pages)

16/03/2010

Change of name notice

View PDF (2 pages)

02/02/2010

Registered office address changed from Office 8 Wansbeck Enterprise Centre Lintonville Parkway Ashington Northumberland NE63 9JZ on 2010-02-02

View PDF (2 pages)

21/08/2009

Director and secretary appointed david calvert

View PDF (2 pages)

10/06/2009

Appointment terminated director yomtov jacobs

View PDF (1 pages)

10/06/2009

Incorporation

View PDF (9 pages)

2022

+28.06 % *

* during past year

Total Assets

£31,322.00

2022

9 *

* during past year

Number of employees

2022

-98.17 % *

* during past year

Cash in Bank

£4,101.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2023

Last accounts made up to

31/03/2022View PDF

Confirmation

Next statement date

31/07/2023

Last statement dated

31/03/2022View PDF

See more events →

Business linkages

Check business linkages of BOXMODEL DIGITAL MEDIA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

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)

2021
18
136.24K
24.46K
0.00
224.00K
-
-
-
-
-
-

2022
27
48.16K
31.32K
0.00
4.10K
-
-
-
-
-
-

2022
27
48.16K
31.32K
0.00
4.10K
-
-
-
-
-
-

2022

Employees

27 50 % *

Net Assets(GBP)

48.16K £-64.65 % *

Total Assets(GBP)

31.32K £28.06 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.10K £-98.17 % *

Total Liabilities(GBP)

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

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

BOXMODEL DIGITAL MEDIA LIMITED has no similar companies

No companies with a similar business profile were found for BOXMODEL DIGITAL MEDIA LIMITED.

Search for companies with same activity

Description

About BOXMODEL DIGITAL MEDIA LIMITED

BOXMODEL DIGITAL MEDIA LIMITED is 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?

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?

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

What does BOXMODEL DIGITAL MEDIA LIMITED do?

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

How many employees does BOXMODEL DIGITAL MEDIA LIMITED have?

BOXMODEL DIGITAL MEDIA LIMITED had 27 employees in 2022.

What is the latest filing for BOXMODEL DIGITAL MEDIA LIMITED?

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