THE BOX PLUS NETWORK LIMITED

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THE BOX PLUS NETWORK LIMITED

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Key Data

Status

Dissolved

Company No.

02643552Copy
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Incorporation date

05/09/1991

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

124 Horseferry Road, London, SW1P 2TXCopy
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Latest events (Record since 06/09/1991)
dot icon22/03/2022
Final Gazette dissolved via voluntary strike-off
dot icon15/02/2022
Voluntary strike-off action has been suspended
dot icon21/12/2021
First Gazette notice for voluntary strike-off
dot icon14/12/2021
Application to strike the company off the register
dot icon02/11/2021
Confirmation statement made on 2021-11-02 with updates
dot icon07/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon07/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon07/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon07/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon09/09/2021
Statement of capital on 2021-09-09
dot icon22/01/2021
Full accounts made up to 2019-12-31
dot icon20/12/2020
Statement by Directors
dot icon20/12/2020
Solvency Statement dated 10/12/20
dot icon20/12/2020
Resolutions
dot icon30/11/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon10/11/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon10/11/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon02/11/2020
Confirmation statement made on 2020-11-02 with no updates
dot icon31/01/2020
Termination of appointment of Keith Robert Underwood as a director on 2020-01-31
dot icon02/12/2019
Termination of appointment of Matthew Charles Rennie as a director on 2019-11-30
dot icon04/11/2019
Confirmation statement made on 2019-11-02 with updates
dot icon07/08/2019
Full accounts made up to 2018-12-31
dot icon25/04/2019
Appointment of Miss Pamela Jane Bird as a secretary on 2019-04-25
dot icon27/03/2019
Change of share class name or designation
dot icon27/03/2019
Change of share class name or designation
dot icon27/03/2019
Particulars of variation of rights attached to shares
dot icon28/02/2019
Termination of appointment of Richard John Brent as a director on 2019-02-28
dot icon18/01/2019
Resolutions
dot icon08/01/2019
Change of details for Channel Four Television Corporation as a person with significant control on 2018-12-31
dot icon08/01/2019
Cessation of Bauer Consumer Media Limited as a person with significant control on 2018-12-31
dot icon08/01/2019
Termination of appointment of Sarah Jane Vickery as a director on 2018-12-31
dot icon08/01/2019
Termination of appointment of Ford Dee as a director on 2018-12-31
dot icon08/01/2019
Termination of appointment of Paul Anthony Keenan as a director on 2018-12-31
dot icon07/11/2018
Confirmation statement made on 2018-11-02 with no updates
dot icon08/10/2018
Termination of appointment of Taryn Strong as a secretary on 2018-10-08
dot icon02/10/2018
Full accounts made up to 2017-12-31
dot icon14/05/2018
Appointment of Mr Keith Robert Underwood as a director on 2018-05-14
dot icon14/05/2018
Appointment of Mr Richard John Brent as a director on 2018-05-14
dot icon23/04/2018
Termination of appointment of Matthew John Hann as a director on 2018-04-23
dot icon08/11/2017
Confirmation statement made on 2017-11-02 with no updates
dot icon25/08/2017
Full accounts made up to 2016-12-31
dot icon02/08/2017
Termination of appointment of Katharine Roberts as a secretary on 2017-08-02
dot icon02/08/2017
Appointment of Taryn Strong as a secretary on 2017-08-02
dot icon07/11/2016
Confirmation statement made on 2016-11-02 with updates
dot icon29/09/2016
Termination of appointment of David Thomas Young as a director on 2016-08-23
dot icon19/08/2016
Full accounts made up to 2015-12-31
dot icon18/03/2016
Termination of appointment of Sarah Rose as a director on 2016-03-16
dot icon27/11/2015
Annual return made up to 2015-11-02 with full list of shareholders
dot icon27/11/2015
Director's details changed for Ms Ford Dee on 2015-11-27
dot icon29/10/2015
Full accounts made up to 2014-12-31
dot icon26/01/2015
Director's details changed for David Thomas Young on 2015-01-26
dot icon19/01/2015
Certificate of change of name
dot icon04/12/2014
Director's details changed for Mr Paul Keenan on 2014-12-04
dot icon27/11/2014
Annual return made up to 2014-11-02 with full list of shareholders
dot icon19/11/2014
Secretary's details changed for Miss Katharine Roberts on 2014-11-19
dot icon19/11/2014
Secretary's details changed for Miss Katharine Gardiner on 2014-11-19
dot icon19/11/2014
Termination of appointment of Glyn Robert Isherwood as a director on 2014-11-04
dot icon19/11/2014
Appointment of Mr Matthew Hann as a director on 2014-11-04
dot icon03/10/2014
Full accounts made up to 2013-12-31
dot icon26/06/2014
Appointment of Mrs Sarah Jane Vickery as a director
dot icon18/06/2014
Termination of appointment of Karen Stacey as a director
dot icon17/01/2014
Termination of appointment of Scott Monks as a director
dot icon11/12/2013
Termination of appointment of Christopher Evans as a director
dot icon28/11/2013
Annual return made up to 2013-11-02 with full list of shareholders
dot icon27/11/2013
Appointment of Mr Matthew Charles Rennie as a director
dot icon04/10/2013
Full accounts made up to 2012-12-31
dot icon07/08/2013
Director's details changed for Scott Anthony Monks on 2013-07-16
dot icon07/08/2013
Termination of appointment of George Dixon as a director
dot icon07/08/2013
Termination of appointment of Gidon Katz as a director
dot icon16/11/2012
Annual return made up to 2012-11-02 with full list of shareholders
dot icon01/08/2012
Full accounts made up to 2011-12-31
dot icon02/04/2012
Termination of appointment of Madeleine Oakes as a secretary
dot icon02/04/2012
Termination of appointment of Martin Baker as a director
dot icon02/04/2012
Appointment of Miss Sarah Rose as a director
dot icon02/04/2012
Appointment of Miss Katharine Gardiner as a secretary
dot icon02/04/2012
Appointment of Mr Jonathan Mark Allan as a director
dot icon05/01/2012
Annual return made up to 2011-11-02 with full list of shareholders
dot icon05/01/2012
Director's details changed for David Thomas Young on 2011-11-09
dot icon05/01/2012
Director's details changed for Scott Anthony Monks on 2011-11-09
dot icon05/01/2012
Director's details changed for Gidon Katz on 2011-11-09
dot icon05/01/2012
Director's details changed for Mr Christopher Peter Evans on 2011-11-09
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon07/06/2011
Appointment of Mr George Dixon as a director
dot icon03/06/2011
Appointment of Mr Martin John Baker as a director
dot icon03/06/2011
Termination of appointment of Sarah Rose as a director
dot icon18/05/2011
Termination of appointment of Julie Oldroyd as a director
dot icon18/05/2011
Termination of appointment of Andrew Barnes as a director
dot icon17/03/2011
Annual return made up to 2010-11-02 with full list of shareholders
dot icon15/02/2011
Director's details changed for Scott Anthony Monks on 2010-05-10
dot icon10/02/2011
Appointment of Ms Karen Stacey as a director
dot icon02/02/2011
Appointment of Ms Ford Dee as a director
dot icon20/10/2010
Appointment of Mr Glyn Robert Isherwood as a director
dot icon20/10/2010
Termination of appointment of Nathalie Schwarz as a director
dot icon29/09/2010
Full accounts made up to 2009-12-31
dot icon11/12/2009
Annual return made up to 2009-11-02 with full list of shareholders
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon20/08/2009
Accounting reference date extended from 31/10/2008 to 31/12/2008
dot icon07/11/2008
Return made up to 02/11/08; full list of members
dot icon07/11/2008
Director appointed mr chris evans
dot icon07/11/2008
Appointment terminated director matthew stanton
dot icon05/11/2008
Director appointed ms julie oldroyd
dot icon08/09/2008
Full accounts made up to 2007-10-31
dot icon14/04/2008
Director appointed gidon katz
dot icon14/04/2008
Appointment terminated director dharmash mistry
dot icon14/04/2008
Director appointed paul keenan
dot icon10/03/2008
Appointment terminated director rod henwood
dot icon29/02/2008
Director appointed sarah rose
dot icon29/02/2008
Director appointed nathalie schwarz
dot icon29/02/2008
Appointment terminated director kevin lygo
dot icon19/02/2008
Return made up to 02/11/07; full list of members
dot icon15/02/2008
Secretary resigned
dot icon15/02/2008
Registered office changed on 15/02/08 from: 40 bernard street london WC1N 1LW
dot icon21/01/2008
New director appointed
dot icon18/01/2008
New director appointed
dot icon15/01/2008
Accounting reference date shortened from 31/03/08 to 31/10/07
dot icon03/01/2008
Secretary's particulars changed
dot icon30/10/2007
£ ic 1001/1000 24/09/07 £ sr 1@1=1
dot icon10/10/2007
New secretary appointed
dot icon10/10/2007
Secretary resigned
dot icon30/08/2007
New director appointed
dot icon30/08/2007
New director appointed
dot icon20/08/2007
New director appointed
dot icon20/08/2007
New secretary appointed
dot icon15/08/2007
Declaration of shares redemption:auditor's report
dot icon15/08/2007
Resolutions
dot icon15/08/2007
Resolutions
dot icon09/08/2007
Resolutions
dot icon09/08/2007
Resolutions
dot icon09/08/2007
Resolutions
dot icon09/08/2007
£ nc 1001/1101 31/07/07
dot icon09/08/2007
Ad 31/01/07--------- £ si 1@1=1 £ ic 1000/1001
dot icon09/08/2007
Resolutions
dot icon09/08/2007
Resolutions
dot icon09/08/2007
£ nc 1000/1001 31/07/07
dot icon07/08/2007
Ad 31/07/07--------- £ si 63@1=63 £ ic 937/1000
dot icon26/06/2007
Accounts made up to 2007-03-31
dot icon25/06/2007
New director appointed
dot icon25/06/2007
Director resigned
dot icon09/11/2006
Director resigned
dot icon04/11/2006
Accounts made up to 2006-03-31
dot icon03/11/2006
Return made up to 02/11/06; full list of members
dot icon04/10/2006
New director appointed
dot icon19/09/2006
Secretary resigned
dot icon19/09/2006
New secretary appointed
dot icon31/07/2006
Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS
dot icon12/07/2006
Secretary's particulars changed
dot icon09/06/2006
Director resigned
dot icon11/01/2006
Accounts made up to 2005-03-31
dot icon12/12/2005
Return made up to 02/11/05; full list of members
dot icon07/12/2005
Director's particulars changed
dot icon21/07/2005
New director appointed
dot icon13/05/2005
New director appointed
dot icon05/05/2005
Director resigned
dot icon14/01/2005
Accounts made up to 2004-03-31
dot icon15/11/2004
New secretary appointed
dot icon12/11/2004
Secretary resigned
dot icon09/11/2004
Return made up to 02/11/04; full list of members
dot icon08/06/2004
Secretary resigned
dot icon07/06/2004
New secretary appointed
dot icon18/02/2004
Director resigned
dot icon10/01/2004
Accounts made up to 2003-03-31
dot icon04/11/2003
Return made up to 02/11/03; full list of members
dot icon26/03/2003
Accounts made up to 2002-03-31
dot icon14/03/2003
Auditor's resignation
dot icon06/03/2003
Director's particulars changed
dot icon28/02/2003
Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF
dot icon14/11/2002
Return made up to 02/11/02; full list of members
dot icon18/04/2002
Secretary's particulars changed
dot icon04/02/2002
New director appointed
dot icon24/01/2002
Accounts made up to 2001-03-31
dot icon02/01/2002
Director resigned
dot icon13/11/2001
Return made up to 02/11/01; full list of members
dot icon09/11/2001
Director resigned
dot icon01/11/2001
Director's particulars changed
dot icon19/04/2001
New director appointed
dot icon02/02/2001
Accounts made up to 2000-03-31
dot icon09/11/2000
Return made up to 02/11/00; full list of members
dot icon02/08/2000
Director's particulars changed
dot icon28/02/2000
Director's particulars changed
dot icon28/02/2000
New director appointed
dot icon05/02/2000
Accounts made up to 1999-03-31
dot icon02/11/1999
Return made up to 02/11/99; no change of members
dot icon23/08/1999
New director appointed
dot icon23/08/1999
New secretary appointed
dot icon23/08/1999
Secretary resigned
dot icon03/04/1999
Director resigned
dot icon02/02/1999
Accounts made up to 1998-03-31
dot icon11/01/1999
Director resigned
dot icon11/01/1999
Director resigned
dot icon18/11/1998
Return made up to 02/11/98; full list of members
dot icon16/09/1998
Return made up to 06/09/98; no change of members
dot icon24/08/1998
Auditor's resignation
dot icon02/02/1998
Accounts made up to 1997-03-31
dot icon30/09/1997
Return made up to 06/09/97; full list of members
dot icon11/04/1997
Ad 28/02/97--------- £ si 225@1=225 £ ic 712/937
dot icon13/12/1996
Resolutions
dot icon13/12/1996
Resolutions
dot icon13/12/1996
Resolutions
dot icon13/12/1996
Resolutions
dot icon13/12/1996
Resolutions
dot icon18/11/1996
Accounting reference date extended from 31/12/96 to 31/03/97
dot icon18/11/1996
Director resigned
dot icon18/11/1996
New director appointed
dot icon18/11/1996
New director appointed
dot icon16/11/1996
Declaration of satisfaction of mortgage/charge
dot icon16/11/1996
Declaration of satisfaction of mortgage/charge
dot icon14/11/1996
Resolutions
dot icon12/11/1996
Secretary resigned
dot icon12/11/1996
New director appointed
dot icon11/11/1996
Certificate of change of name
dot icon11/11/1996
New secretary appointed
dot icon10/11/1996
New director appointed
dot icon10/11/1996
Director resigned
dot icon10/11/1996
Director resigned
dot icon10/11/1996
Director resigned
dot icon10/11/1996
Director resigned
dot icon10/11/1996
Registered office changed on 10/11/96 from: imperial house 11-13 young street kensington london W8 5EH
dot icon01/11/1996
Accounts for a small company made up to 1995-12-31
dot icon17/10/1996
Return made up to 06/09/96; full list of members
dot icon17/10/1996
Secretary's particulars changed
dot icon17/10/1996
Director's particulars changed
dot icon18/10/1995
Return made up to 06/09/95; full list of members
dot icon10/10/1995
Accounts for a small company made up to 1994-12-31
dot icon31/07/1995
New director appointed
dot icon31/07/1995
Ad 30/06/95--------- £ si 110@1=110 £ ic 602/712
dot icon31/07/1995
New director appointed
dot icon31/07/1995
New director appointed
dot icon26/07/1995
Resolutions
dot icon24/07/1995
Memorandum and Articles of Association
dot icon18/07/1995
Resolutions
dot icon17/07/1995
New director appointed
dot icon17/07/1995
New director appointed
dot icon12/07/1995
New director appointed
dot icon12/07/1995
Secretary resigned
dot icon12/07/1995
Director resigned
dot icon12/07/1995
Director resigned
dot icon12/07/1995
Director resigned
dot icon12/07/1995
Director resigned
dot icon12/07/1995
Director resigned
dot icon05/07/1995
Particulars of mortgage/charge
dot icon05/07/1995
Particulars of mortgage/charge
dot icon09/05/1995
Memorandum and Articles of Association
dot icon04/05/1995
New director appointed
dot icon04/05/1995
New director appointed
dot icon04/05/1995
Return made up to 06/09/94; full list of members; amend
dot icon04/05/1995
Return made up to 06/09/93; full list of members; amend
dot icon17/02/1995
Memorandum and Articles of Association
dot icon17/02/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/10/1994
Registered office changed on 18/10/94 from: finance house 19 craven street london W2
dot icon22/09/1994
Return made up to 06/09/94; full list of members
dot icon19/07/1994
Accounts for a small company made up to 1992-12-31
dot icon13/07/1994
Accounts for a small company made up to 1993-12-31
dot icon02/02/1994
Accounting reference date shortened from 31/01 to 31/12
dot icon16/01/1994
Secretary resigned;new secretary appointed
dot icon19/11/1993
New director appointed
dot icon19/11/1993
New director appointed
dot icon19/11/1993
Director resigned
dot icon19/11/1993
Director resigned
dot icon25/10/1993
Return made up to 06/09/93; full list of members
dot icon01/09/1993
Director resigned
dot icon30/11/1992
Return made up to 06/09/92; full list of members
dot icon26/11/1992
New director appointed
dot icon26/11/1992
New director appointed
dot icon20/11/1992
Director resigned
dot icon20/11/1992
Director resigned
dot icon01/10/1992
Nc dec already adjusted 18/09/92
dot icon01/10/1992
Resolutions
dot icon28/07/1992
Secretary resigned;director resigned
dot icon15/07/1992
Memorandum and Articles of Association
dot icon15/06/1992
Conve 01/06/92
dot icon15/06/1992
Secretary resigned;new secretary appointed
dot icon15/06/1992
Resolutions
dot icon15/06/1992
Resolutions
dot icon15/06/1992
Resolutions
dot icon15/06/1992
Resolutions
dot icon15/06/1992
Resolutions
dot icon26/02/1992
Director resigned;new director appointed
dot icon08/10/1991
Resolutions
dot icon25/09/1991
Certificate of change of name
dot icon25/09/1991
Ad 06/09/91--------- £ si 600@1=600 £ ic 2/602
dot icon25/09/1991
Accounting reference date notified as 31/01
dot icon23/09/1991
New secretary appointed;new director appointed
dot icon23/09/1991
New director appointed
dot icon06/09/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/12/2021
dot iconLast accounts made up to
30/12/2020View PDF

Confirmation

dot iconLast statement dated
30/12/2020View PDF
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Financial Ratios

THE BOX PLUS NETWORK LIMITED has not submitted financial statements

THE BOX PLUS NETWORK 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

53
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About THE BOX PLUS NETWORK LIMITED

THE BOX PLUS NETWORK LIMITED is a Dissolved company incorporated on 05/09/1991 with the registered office located at 124 Horseferry Road, London, SW1P 2TX. 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 THE BOX PLUS NETWORK LIMITED?

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THE BOX PLUS NETWORK LIMITED is currently Dissolved. It was registered on 05/09/1991 and dissolved on 21/03/2022.

Where is THE BOX PLUS NETWORK LIMITED located?

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THE BOX PLUS NETWORK LIMITED is registered at 124 Horseferry Road, London, SW1P 2TX.

What does THE BOX PLUS NETWORK LIMITED do?

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THE BOX PLUS NETWORK LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for THE BOX PLUS NETWORK LIMITED?

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The latest filing was on 22/03/2022: Final Gazette dissolved via voluntary strike-off.