BOXTREE MEDIA LTD

Key Data

Status

Active

Company No.

08719723

Incorporation date

07/10/2013

Size

Micro Entity

Classification

Book publishing (58.11 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2013)

10/12/2025

Change of details for Dr Jan Monteith Birley as a person with significant control on 2025-12-10

View PDF (2 pages)

10/12/2025

Director's details changed for Dr Jan Monteith Birley on 2025-12-10

View PDF (2 pages)

10/12/2025

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

07/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

20/07/2025

Micro company accounts made up to 2024-10-31

View PDF (5 pages)

30/10/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (5 pages)

21/08/2024

Change of details for a person with significant control

View PDF (2 pages)

20/08/2024

Director's details changed for Dr Jan Monteith Birley on 2024-08-20

View PDF (2 pages)

20/08/2024

Change of details for Dr Jan Monteith Birley as a person with significant control on 2024-08-20

View PDF (2 pages)

20/08/2024

Director's details changed for Mr Anthony Roy Birley on 2024-08-20

View PDF (2 pages)

20/08/2024

Registered office address changed from Manor Farm South End Lane Balne Goole North Humberside DN14 0EQ to Cove House North Marine Road Flamborough North Yorkshire YO15 1LF on 2024-08-20

View PDF (1 pages)

20/08/2024

Change of details for Mr Anthony Roy Birley as a person with significant control on 2024-08-20

View PDF (2 pages)

20/08/2024

Director's details changed for Dr Jan Monteith Birley on 2024-08-20

View PDF (2 pages)

20/08/2024

Change of details for Dr Jan Monteith Birley as a person with significant control on 2024-08-20

View PDF (2 pages)

31/07/2024

Micro company accounts made up to 2023-10-31

View PDF (5 pages)

24/06/2024

Cessation of Daniel Rhodes as a person with significant control on 2024-06-01

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

11/10/2023

Change of details for Mr Anthony Roy Birley as a person with significant control on 2016-04-06

View PDF (2 pages)

11/10/2023

Change of details for Dr Jan Monteith Birley as a person with significant control on 2016-04-06

View PDF (2 pages)

16/08/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

26/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

28/07/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

02/12/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

28/07/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

19/10/2020

Confirmation statement made on 2020-10-07 with updates

View PDF (3 pages)

03/08/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

29/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (4 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (5 pages)

31/10/2018

Confirmation statement made on 2018-10-07 with updates

View PDF (4 pages)

30/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

19/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

16/10/2017

Confirmation statement made on 2017-10-07 with updates

View PDF (4 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

17/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (7 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

07/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (5 pages)

26/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

12/06/2015

Termination of appointment of Anthony Roy Birley as a director on 2015-02-01

View PDF (1 pages)

09/02/2015

Appointment of Mr Anthony Roy Birley as a director on 2015-02-01

View PDF (2 pages)

29/12/2014

Appointment of Mr Anthony Roy Birley as a director on 2014-12-27

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (4 pages)

25/06/2014

Statement of capital following an allotment of shares on 2014-06-04

View PDF (3 pages)

25/06/2014

Statement of capital following an allotment of shares on 2014-06-04

View PDF (3 pages)

09/06/2014

Termination of appointment of Daniel Rhodes as a director

View PDF (1 pages)

07/10/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

10/12/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
40.57K
-
0.00
-
-

2022
1
106.95K
-
0.00
-
-

2022
1
106.95K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

106.95K £163.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Anthony Roy Birley	Director	01/02/2015 - Present	5
Mr Anthony Roy Birley	Director	27/12/2014 - 01/02/2015	5
Mr Daniel Rhodes	Director	07/10/2013 - 01/06/2014	-
Dr Jan Monteith Birley	Director	07/10/2013 - Present	1

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About BOXTREE MEDIA LTD

BOXTREE MEDIA LTD is an(a) Active company incorporated on 07/10/2013 with the registered office located at Cove House, North Marine Road, Flamborough, North Yorkshire YO15 1LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXTREE MEDIA LTD?

BOXTREE MEDIA LTD is currently Active. It was registered on 07/10/2013 .

Where is BOXTREE MEDIA LTD located?

BOXTREE MEDIA LTD is registered at Cove House, North Marine Road, Flamborough, North Yorkshire YO15 1LF.

What does BOXTREE MEDIA LTD do?

BOXTREE MEDIA LTD operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does BOXTREE MEDIA LTD have?

BOXTREE MEDIA LTD had 1 employees in 2022.

What is the latest filing for BOXTREE MEDIA LTD?

The latest filing was on 10/12/2025: Change of details for Dr Jan Monteith Birley as a person with significant control on 2025-12-10.