BOX MARKETING LIMITED
Active - Accounts Filed
General Information
NAME
BOX MARKETING LIMITED
COMPANY NUMBER
04900452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/09/2003
(21 years and 2 months old)
WEBSITE
www.boxmarketing.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL9 7QE
Telephone: 04143875088
TPS: No
2-4 Packhorse Road
GERRARDS CROSS
SL9 7QE
Oxford House
Oxford Road
Thame
Oxfordshire
OX9 2AH
Telephone: 750888
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 |
|---|---|---|
| ACTIVATE SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| BOX MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOX MARKETING 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 BOX MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX MARKETING 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 |
|---|---|---|---|---|
|
20/12/2012 - Present (11 years and 11 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
03/11/2015 - Present (9years) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVATE SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| BOX MARKETING LIMITED | Active - Accounts Filed | View Report |
| FIELD SALES SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FIELD SALES SOLUTIONS TACTICAL LIMITED | Active - Accounts Filed | View Report |
| FIELDOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 14/10/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Company Secretary Paul Spicer (930119193) Appointed |
| 17/10/2022 | New Board Member Luc Gerard Emmanuel Avedissian (930030113) Appointed |
| 17/10/2022 | Michael John Cottman (914015172) has left the board |
| 17/10/2022 | New Board Member Jean Dominique Mathieu Castellani (930030112) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 03/12/2018 | Change in Reg. Office |
| 28/09/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 18/10/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 17/06/2016 | Graham David Abbott (912216612) has left the board |
| 06/11/2015 | New Board Member Julian Peter Cordy (918374197) Appointed |
| 07/10/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 12/03/2015 | Daniel James Slark (902259196) has left the board |
| 15/10/2014 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/02/2013 | Julian Peter Cordy (908641427) has left the board |
| 23/01/2013 | New Board Member Paul Spicer (917516431) Appointed |
| 28/09/2012 | New Annual Return filed |
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