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SHOWBOX MEDIA GROUP LIMITED

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SHOWBOX MEDIA GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04996339Copy
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Incorporation date

15/12/2003

Size

Total Exemption Small

Classification

Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

Registered address

Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EXCopy
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See on map
Latest events (Record since 15/12/2003)
dot icon16/05/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/02/2017
Liquidators' statement of receipts and payments to 2017-02-07
View PDF (12 pages)
dot icon16/02/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon21/06/2016
Appointment of a voluntary liquidator
View PDF (14 pages)
dot icon21/06/2016
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon31/03/2016
Liquidators' statement of receipts and payments to 2016-03-12
View PDF (23 pages)
dot icon18/10/2015
Notice of Constitution of Liquidation Committee
View PDF (2 pages)
dot icon22/04/2015
Liquidators' statement of receipts and payments to 2015-03-12
View PDF (24 pages)
dot icon13/05/2014
Liquidators' statement of receipts and payments to 2014-03-12
View PDF (21 pages)
dot icon21/04/2013
Notice of Constitution of Liquidation Committee
View PDF (2 pages)
dot icon14/04/2013
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon12/03/2013
Administrator's progress report to 2013-03-08
View PDF (10 pages)
dot icon12/03/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (10 pages)
dot icon04/03/2013
Statement of affairs with form 2.14B
View PDF (7 pages)
dot icon07/02/2013
Result of meeting of creditors
View PDF (2 pages)
dot icon16/01/2013
Statement of administrator's proposal
View PDF (40 pages)
dot icon23/12/2012
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (6 pages)
dot icon11/12/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
View PDF (3 pages)
dot icon11/12/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
View PDF (3 pages)
dot icon28/11/2012
Director's details changed for Stephen Peter Rivers on 2012-11-28
View PDF (2 pages)
dot icon28/11/2012
Secretary's details changed for Stephen Peter Rivers on 2012-11-28
View PDF (2 pages)
dot icon27/11/2012
Appointment of an administrator
View PDF (1 pages)
dot icon27/11/2012
Registered office address changed from Regal Chambers, 51 Bancroft Hitchin Herts SG5 1LL on 2012-11-28
View PDF (2 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon01/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon26/04/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon26/04/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon25/01/2012
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (6 pages)
dot icon11/01/2012
Cancellation of shares. Statement of capital on 2012-01-12
View PDF (4 pages)
dot icon11/01/2012
Statement of capital on 2011-12-19
View PDF (5 pages)
dot icon09/01/2012
Resolutions
View PDF (26 pages)
dot icon11/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (9 pages)
dot icon28/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2010
Statement of capital following an allotment of shares on 2010-10-15
View PDF (4 pages)
dot icon19/10/2010
Resolutions
View PDF (1 pages)
dot icon08/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (9 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (9 pages)
dot icon17/12/2009
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (6 pages)
dot icon15/07/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon08/04/2009
Return made up to 16/12/08; full list of members; amend
View PDF (7 pages)
dot icon13/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (10 pages)
dot icon06/01/2009
Return made up to 16/12/08; full list of members
View PDF (4 pages)
dot icon07/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (10 pages)
dot icon27/12/2007
Director resigned
View PDF (1 pages)
dot icon17/12/2007
Return made up to 16/12/07; full list of members
View PDF (3 pages)
dot icon23/05/2007
Resolutions
View PDF (1 pages)
dot icon17/05/2007
Resolutions
View PDF (1 pages)
dot icon14/05/2007
Statement of affairs
View PDF (9 pages)
dot icon14/05/2007
Ad 30/03/07--------- £ si 400@1=400 £ ic 450080/450480
View PDF (2 pages)
dot icon01/05/2007
Resolutions
View PDF (2 pages)
dot icon01/05/2007
Ad 30/03/07--------- £ si 450000@1=450000 £ ic 80/450080
View PDF (2 pages)
dot icon01/05/2007
Ad 30/03/07--------- £ si 78@1=78 £ ic 2/80
View PDF (2 pages)
dot icon01/05/2007
Memorandum and Articles of Association
View PDF (14 pages)
dot icon01/05/2007
Resolutions
View PDF (0 pages)
dot icon01/05/2007
Resolutions
View PDF (4 pages)
dot icon01/05/2007
£ nc 1000/451000 30/03/07
View PDF (4 pages)
dot icon30/04/2007
New director appointed
View PDF (2 pages)
dot icon21/12/2006
Return made up to 16/12/06; full list of members
View PDF (3 pages)
dot icon07/12/2006
Registered office changed on 08/12/06 from: regal chambers 51 bancroft hitchin hertfordshire SG5 1LL
View PDF (1 pages)
dot icon09/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon18/06/2006
Registered office changed on 19/06/06 from: richmond house walkern road stevenage hertfordshire SG1 3QP
View PDF (1 pages)
dot icon19/02/2006
Return made up to 16/12/05; full list of members
View PDF (3 pages)
dot icon26/08/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon17/01/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon14/12/2004
Return made up to 16/12/04; full list of members
View PDF (7 pages)
dot icon18/05/2004
Accounting reference date extended from 31/12/04 to 31/03/05
View PDF (1 pages)
dot icon04/03/2004
Certificate of change of name
View PDF (2 pages)
dot icon19/02/2004
Ad 09/02/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon18/02/2004
Secretary resigned
View PDF (1 pages)
dot icon18/02/2004
Director resigned
View PDF (1 pages)
dot icon18/02/2004
Director resigned
View PDF (1 pages)
dot icon18/02/2004
Registered office changed on 19/02/04 from: seventh floor 90 high holborn london WC1V 6XX
View PDF (1 pages)
dot icon18/02/2004
New director appointed
View PDF (3 pages)
dot icon18/02/2004
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon15/12/2003
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2013
dot iconDue by
30/12/2013
dot iconLast accounts made up to
30/03/2012View PDF

Confirmation

dot iconLast statement dated
30/03/2012
See more events →

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Financial Ratios

SHOWBOX MEDIA GROUP LIMITED has not submitted financial statements

SHOWBOX MEDIA GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SHOWBOX MEDIA GROUP LIMITED

SHOWBOX MEDIA GROUP LIMITED is a Dissolved company incorporated on 15/12/2003 with the registered office located at Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX. There are currently 3 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 SHOWBOX MEDIA GROUP LIMITED?

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SHOWBOX MEDIA GROUP LIMITED is currently Dissolved. It was registered on 15/12/2003 and dissolved on 16/05/2017.

Where is SHOWBOX MEDIA GROUP LIMITED located?

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SHOWBOX MEDIA GROUP LIMITED is registered at Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX.

What does SHOWBOX MEDIA GROUP LIMITED do?

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SHOWBOX MEDIA GROUP LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for SHOWBOX MEDIA GROUP LIMITED?

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The latest filing was on 16/05/2017: Final Gazette dissolved following liquidation.