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- BOX MEDIA HOLDINGS LIMITED
BOX MEDIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BOX MEDIA HOLDINGS LIMITED
COMPANY NUMBER
SC599266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/06/2018
06/11/2019
BOXSPRING HOLDINGS LIMITED
Previous Names
06/06/2018 06/11/2019 BOXSPRING HOLDINGS LIMITED
EDINBURGH
EH2 4DB
12-16 Hope Street
EDINBURGH
EH2 4DB
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 |
---|---|---|
BOX MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BOX MEDIA AGENCY LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 20/06/2024 | Event: New Board Member Alasdair John Munn (915834093) Appointed |
Date: 20/06/2024 | Event: New Board Member Anna Elisabetta Zucchi (919119014) Appointed |
Credit Risk Overview
Want to learn more about BOX MEDIA HOLDINGS 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 MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/06/2018 - Present (6 years and 5 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
28/05/2024 - Present (5 months) Born in Feb 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
28/05/2024 - Present (5 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
06/06/2018 - Present (6 years and 5 months) Born in May 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 59 |
View Report |
01/12/2020 - Present (3 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
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 |
---|---|---|
BOX MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BOX MEDIA AGENCY LTD | Active - Accounts Filed | View Report |
BOXLABS.AI LTD | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 20/06/2024 | Event: New Board Member Alasdair John Munn (915834093) Appointed |
Date: 20/06/2024 | Event: New Board Member Anna Elisabetta Zucchi (919119014) Appointed |
Date: 28/01/2024 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2023 | Event: Fraser Irvine Niven (900124589) has left the board |
Date: 04/05/2023 | Event: Anna Elisabetta Zucchi (919119014) has left the board |
Date: 04/05/2023 | Event: Alasdair John Munn (915834093) has left the board |
Date: 04/05/2023 | Event: Michelle Czarnik (927723248) has left the board |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 11/06/2022 | Event: New Confirmation Statement filed |
Date: 12/04/2022 | Event: Angus William Irvine Niven (927711805) has left the board |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 12/06/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 16/06/2020 | Event: New Accounts filed |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Michelle Czarnik (927723248) Appointed |
Date: 19/01/1970 | Event: New Board Member Anna Elisabetta Zucchi (919119014) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Company Secretary Angus William Irvine Niven (927711805) Appointed |
Date: 19/01/1970 | Event: New Board Member Alasdair John Munn (915834093) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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