SIX BOX MEDIA LTD

Key Data

Status

Active

Company No.

Incorporation date

18/10/2012

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2013)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

07/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

07/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (41 pages)

07/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

10/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (4 pages)

09/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

09/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (42 pages)

09/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

24/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (4 pages)

25/06/2024

Change of details for Mmr Research Group Ltd as a person with significant control on 2024-06-01

View PDF (2 pages)

20/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

20/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

20/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (43 pages)

20/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

18/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (5 pages)

17/10/2023

Change of details for Mmr Research Group Ltd as a person with significant control on 2023-09-01

View PDF (2 pages)

17/10/2023

Director's details changed for Mr Matthew Lintern on 2023-09-01

View PDF (2 pages)

17/10/2023

Director's details changed for Mr Christopher Rogers on 2023-09-01

View PDF (2 pages)

25/07/2023

Director's details changed for Mr Seshagiri Sondur on 2023-07-01

View PDF (2 pages)

22/05/2023

Registration of charge 082585690002, created on 2023-05-16

View PDF (89 pages)

20/05/2023

Memorandum and Articles of Association

View PDF (17 pages)

20/05/2023

Resolutions

View PDF (1 pages)

10/03/2023

Cessation of David Marshall Hall Thomson as a person with significant control on 2023-03-10

View PDF (1 pages)

10/03/2023

Notification of Mmr Research Group Ltd as a person with significant control on 2023-03-10

View PDF (2 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (42 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (10 pages)

30/11/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (4 pages)

28/11/2022

Notification of David Marshall Hall Thomson as a person with significant control on 2018-06-29

View PDF (2 pages)

28/11/2022

Cessation of Mathematical Market Research Limited as a person with significant control on 2018-06-29

View PDF (1 pages)

06/07/2018

Registered office address changed from , C/O Numerii Limited, Park House Greenhill Crescent, Watford, WD18 8PH, England to Wallingford House 46 High Street Wallingford Oxfordshire OX10 0DB on 2018-07-06

View PDF (1 pages)

25/10/2016

Registered office address changed from , 35 Ballards Lane, London, N3 1XW to Wallingford House 46 High Street Wallingford Oxfordshire OX10 0DB on 2016-10-25

View PDF (1 pages)

06/10/2015

Registered office address changed from , New Derwent House 69-73 Theobalds Road, London, WC1X 8TA to Wallingford House 46 High Street Wallingford Oxfordshire OX10 0DB on 2015-10-06

View PDF (1 pages)

23/10/2013

Registered office address changed from , 69-73 New Derwent House Theobalds Road, London, WC1X 8TA on 2013-10-23

View PDF (1 pages)

22/10/2013

Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 2013-10-22

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/03/2026

Due by

30/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

10/10/2026

Last statement dated

31/03/2025View PDF

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Business linkages

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Financial Ratios

SIX BOX MEDIA LTD has not submitted financial statements

SIX BOX MEDIA LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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.

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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19/10/1995

Turnover:

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About SIX BOX MEDIA LTD

SIX BOX MEDIA LTD is an Active company incorporated on 18/10/2012 with the registered office located at Wallingford House, 46 High Street, Wallingford, Oxfordshire OX10 0DB. There are currently 2 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 SIX BOX MEDIA LTD?

SIX BOX MEDIA LTD is currently Active. It was registered on 18/10/2012 .

Where is SIX BOX MEDIA LTD located?

SIX BOX MEDIA LTD is registered at Wallingford House, 46 High Street, Wallingford, Oxfordshire OX10 0DB.

What does SIX BOX MEDIA LTD do?

SIX BOX MEDIA LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SIX BOX MEDIA LTD?

The latest filing was on 07/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.