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BOXMODEL DIGITAL MEDIA LIMITED - 6 Royal Mews, Southend On Sea, Essex, SS1 1DB, United Kingdom
Company Information
- Company registration number
- 06929210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Royal Mews
- Southend On Sea
- Essex
- SS1 1DB 6 Royal Mews, Southend On Sea, Essex, SS1 1DB UK
Management
- Managing Directors
- EASTON, Alan Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-10
- Age Of Company 2009-06-10 14 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Alan Michael Easton
- Alan Michael Easton
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BOXMODEL LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-10
- Annual Return
- Due Date: 2023-08-14
- Last Date: 2022-07-31
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BOXMODEL DIGITAL MEDIA LIMITED Company Description
- BOXMODEL DIGITAL MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 06929210. Its current trading status is "live". It was registered 2009-06-10. It was previously called BOXMODEL LTD. It has declared SIC or NACE codes as "58290". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-10.It can be contacted at 6 Royal Mews .
Get BOXMODEL DIGITAL MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boxmodel Digital Media Limited - 6 Royal Mews, Southend On Sea, Essex, SS1 1DB, United Kingdom
- 2009-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-06-05) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-06-05) - 600
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liquidation-voluntary-statement-of-affairs (2023-06-05) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-05) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-17) - AA
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confirmation-statement-with-updates (2022-08-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-02) - AA
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mortgage-satisfy-charge-full (2019-06-22) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-19) - AA
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confirmation-statement-with-updates (2018-08-02) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-16) - PSC09
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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capital-return-purchase-own-shares (2017-09-18) - SH03
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confirmation-statement-with-updates (2017-09-18) - CS01
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notification-of-a-person-with-significant-control (2017-09-18) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-27) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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confirmation-statement-with-updates (2016-07-25) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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capital-allotment-shares (2014-11-14) - SH01
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resolution (2014-09-11) - RESOLUTIONS
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resolution (2014-11-14) - RESOLUTIONS
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capital-allotment-shares (2014-09-11) - SH01
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change-person-director-company-with-change-date (2014-07-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-20) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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appoint-person-director-company-with-name (2013-07-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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change-person-director-company-with-change-date (2013-07-22) - CH01
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termination-secretary-company-with-name (2013-03-12) - TM02
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termination-director-company-with-name (2013-03-12) - TM01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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appoint-person-director-company-with-name (2012-01-12) - AP01
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appoint-person-director-company-with-name (2012-10-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-07-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-18) - AA
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change-account-reference-date-company-previous-shortened (2011-01-12) - AA01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-02) - AD01
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change-of-name-notice (2010-03-16) - CONNOT
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certificate-change-of-name-company (2010-03-25) - CERTNM
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capital-allotment-shares (2010-04-15) - SH01
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change-person-secretary-company-with-change-date (2010-06-14) - CH03
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change-person-director-company-with-change-date (2010-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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appoint-person-director-company-with-name (2010-04-15) - AP01
keyboard_arrow_right 2009
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incorporation-company (2009-06-10) - NEWINC
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legacy (2009-08-21) - 288a
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legacy (2009-06-10) - 288b