ROUNDBOX MEDIA LIMITED
Company is dissolved
General Information
NAME
ROUNDBOX MEDIA LIMITED
COMPANY NUMBER
04535172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
13/09/2002
(22 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2014
ACCOUNTS MADE UP TO
30/09/2010
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PREVIOUS NAMES
13/09/2002
19/11/2007
WFW LIMITED
MID GLAMORGAN
CF72 8LF
Unit 7
Llantrisant Business Park
Llantrisant
Pontyclun, Mid Glamorgan
CF72 8LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Geoffrey James Thomas (910258050) Appointed |
| 28/12/2023 | New Board Member Geoffrey James Thomas (910258050) Appointed |
| 05/10/2023 | New Board Member Geoffrey James Thomas (910258050) Appointed |
Credit Risk Overview
Want to learn more about ROUNDBOX MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROUNDBOX MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUNDBOX MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 5 Past: 25 |
View Report |
|
Director: 13/09/2003 - 01/11/2005 (2 years and 1 months) Secretary: 13/09/2003 - 01/11/2005 (2 years and 1 months) Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 18 |
View Report |
|
01/11/2005 - 28/02/2014 (8 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Geoffrey James Thomas (910258050) Appointed |
| 28/12/2023 | New Board Member Geoffrey James Thomas (910258050) Appointed |
| 05/10/2023 | New Board Member Geoffrey James Thomas (910258050) Appointed |
| 31/07/2023 | New Board Member Geoffrey James Thomas (910258050) Appointed |
| 30/03/2023 | New Board Member Geoffrey James Thomas (910258050) Appointed |
| 14/04/2014 | New Board Member Geoffrey James Thomas (910258050) Appointed |
| 14/04/2014 | Geoff Thomas (918554218) has left the board |
| 11/04/2014 | New Annual Return filed |
| 09/04/2014 | Change in Reg. Office |
| 04/03/2014 | New Board Member Geoff Thomas (918554218) Appointed |
| 04/03/2014 | Andrew Robert Allen (903397448) has left the board |
| 04/03/2014 | Andrew Allen (911596532) has left the board |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 18/12/2012 | Change in Reg. Office |
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