ROUNDBOX MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

04535172

Incorporation date

12/09/2002

Size

Dormant

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2002)

23/02/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (3 pages)

05/04/2014

Registered office address changed from , 2 Clos St. Catwg, St. Fagans, Cardiff, CF5 6PA, United Kingdom on 2014-04-06

View PDF (1 pages)

27/02/2014

Appointment of Mr Geoff Thomas as a director on 2014-02-28

View PDF (2 pages)

27/02/2014

Termination of appointment of Andrew Robert Allen as a director on 2014-02-28

View PDF (1 pages)

27/02/2014

Termination of appointment of Andrew Allen as a secretary on 2014-02-28

View PDF (1 pages)

11/09/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (3 pages)

13/12/2012

Registered office address changed from , C/O Kts Owens Thomas, the Counting House, Celtic Gateway, Cardiff, CF11 0SN on 2012-12-14

View PDF (1 pages)

25/06/2012

Previous accounting period extended from 2011-09-30 to 2012-03-31

View PDF (1 pages)

30/01/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (3 pages)

18/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (3 pages)

18/10/2011

Director's details changed for Mr Andrew Robert Allen on 2011-10-19

View PDF (2 pages)

18/10/2011

Secretary's details changed for Andrew Allen on 2011-10-19

View PDF (1 pages)

14/06/2011

Accounts made up to 2010-09-30

View PDF (2 pages)

19/05/2011

Termination of appointment of Mark Edwards as a director

View PDF (1 pages)

13/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

28/06/2010

Accounts made up to 2009-09-30

View PDF (3 pages)

16/09/2009

Return made up to 13/09/09; full list of members

View PDF (4 pages)

22/07/2009

Accounts made up to 2008-09-30

View PDF (1 pages)

05/10/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

30/07/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

18/11/2007

Certificate of change of name

View PDF (2 pages)

01/11/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

02/08/2007

Accounts made up to 2006-09-30

View PDF (2 pages)

19/10/2006

New director appointed

View PDF (1 pages)

08/10/2006

Return made up to 13/09/06; full list of members

View PDF (3 pages)

05/10/2006

New secretary appointed

View PDF (1 pages)

05/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2006

Ad 30/04/06--------- £ si 996@1=996 £ ic 4/1000

View PDF (3 pages)

23/05/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

19/10/2005

Return made up to 13/09/05; full list of members

View PDF (3 pages)

15/06/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

01/03/2005

Registered office changed on 02/03/05 from: 33 cathedral road, cardiff, CF11 9HB

View PDF (1 pages)

15/11/2004

Registered office changed on 16/11/04 from: 33 cathedral road, cardiff, south glamorgan CF11 9TZ

View PDF (1 pages)

21/10/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

05/10/2004

Ad 13/09/02--------- £ si 1@1

View PDF (2 pages)

21/07/2004

Accounts made up to 2003-09-30

View PDF (4 pages)

21/07/2004

Ad 30/09/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

29/01/2004

New secretary appointed;new director appointed

View PDF (1 pages)

29/01/2004

New director appointed

View PDF (1 pages)

19/01/2004

Return made up to 13/09/03; full list of members

View PDF (6 pages)

19/01/2004

Registered office changed on 20/01/04 from: 33 cathedral road, cardiff, CF11 9HB

View PDF (1 pages)

20/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

Director resigned

View PDF (1 pages)

20/10/2003

Secretary resigned

View PDF (1 pages)

20/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2003

Registered office changed on 18/10/03 from: 16 churchill way, cardiff, CF10 2DX

View PDF (1 pages)

11/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

Secretary resigned

View PDF (1 pages)

12/09/2002

Incorporation

View PDF (12 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Richards, Julian	Director	12/09/2003 - 31/10/2005	4
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	12/09/2002 - 12/09/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	12/09/2002 - 12/09/2002	15962
Thomas, Geoffrey James	Director	27/02/2014 - Present	27
Allen, Andrew Robert	Director	12/09/2003 - 27/02/2014	22

Persons with Significant Control

No PSC data available.

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Description

About ROUNDBOX MEDIA LIMITED

ROUNDBOX MEDIA LIMITED is an(a) Dissolved company incorporated on 12/09/2002 with the registered office located at Unit 7 Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan CF72 8LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROUNDBOX MEDIA LIMITED?

ROUNDBOX MEDIA LIMITED is currently Dissolved. It was registered on 12/09/2002 and dissolved on 23/02/2015.

Where is ROUNDBOX MEDIA LIMITED located?

ROUNDBOX MEDIA LIMITED is registered at Unit 7 Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan CF72 8LF.

What does ROUNDBOX MEDIA LIMITED do?

ROUNDBOX MEDIA LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for ROUNDBOX MEDIA LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via compulsory strike-off.