WHITE BOX MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03695487

Incorporation date

13/01/1999

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/01/1999)

09/05/2011

Final Gazette dissolved following liquidation

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09/02/2011

Return of final meeting in a creditors' voluntary winding up

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25/10/2010

Liquidators' statement of receipts and payments to 2010-10-12

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15/10/2009

Statement of affairs with form 4.19

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15/10/2009

Resolutions

View PDF (1 pages)

15/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2009

Registered office address changed from 2 Broomgrove Road Sheffield South Yorkshire S10 2LR on 2009-10-16

View PDF (1 pages)

05/04/2009

Return made up to 14/01/09; full list of members

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31/03/2009

Total exemption small company accounts made up to 2008-05-31

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30/03/2008

Total exemption small company accounts made up to 2007-05-31

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29/01/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

28/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

15/02/2007

Return made up to 14/01/07; full list of members

View PDF (7 pages)

15/02/2006

Return made up to 14/01/06; full list of members

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08/12/2005

Total exemption small company accounts made up to 2005-05-31

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25/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

14/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

26/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

26/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

26/01/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

10/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

01/12/2002

Director resigned

View PDF (1 pages)

19/11/2002

Registered office changed on 20/11/02 from: 96 trippet lane sheffield south yorkshire S1 4EL

View PDF (2 pages)

02/05/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

02/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

15/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

13/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

13/11/2000

Registered office changed on 14/11/00 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ

View PDF (1 pages)

09/02/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

06/12/1999

Accounting reference date extended from 31/01/00 to 31/05/00

View PDF (1 pages)

16/06/1999

Ad 26/05/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

Certificate of change of name

View PDF (3 pages)

01/02/1999

Certificate of change of name

View PDF (3 pages)

01/02/1999

Secretary resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/1999

Incorporation

View PDF (17 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
WS (SECRETARIES) LIMITED	Corporate Secretary	13/01/1999 - 25/01/1999	126
WS (DIRECTORS) LIMITED	Corporate Director	13/01/1999 - 25/01/1999	139
White, Tina Marie	Director	08/10/2001 - Present	2
Parsley, John Wesley	Director	25/05/1999 - 30/10/2002	1
White, Peter James	Secretary	25/01/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WHITE BOX MEDIA LIMITED

WHITE BOX MEDIA LIMITED is an(a) Dissolved company incorporated on 13/01/1999 with the registered office located at 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. 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 WHITE BOX MEDIA LIMITED?

WHITE BOX MEDIA LIMITED is currently Dissolved. It was registered on 13/01/1999 and dissolved on 09/05/2011.

Where is WHITE BOX MEDIA LIMITED located?

WHITE BOX MEDIA LIMITED is registered at 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does WHITE BOX MEDIA LIMITED do?

WHITE BOX MEDIA LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for WHITE BOX MEDIA LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved following liquidation.