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PURPLEBOX MEDIA LIMITED

Company number 08001542

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
16 Aug 2018 AA Micro company accounts made up to 31 March 2018
08 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
01 Nov 2017 PSC04 Change of details for Mr Christopher Simon Hollidge as a person with significant control on 22 September 2017
01 Nov 2017 PSC07 Cessation of G2 Digital Video Limited as a person with significant control on 22 September 2017
10 May 2017 AA Total exemption full accounts made up to 31 March 2017
09 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 AP01 Appointment of Mr Christopher Simon Hollidge as a director on 10 August 2016
16 Aug 2016 TM01 Termination of appointment of Linda Carrington as a director on 10 August 2016
13 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AD01 Registered office address changed from Yeovil Innnovation Centre Copse Road, Lufton Trading Estate Lufton Yeovil Somerset BA22 8RN to The White House Hendford Hill Yeovil Somerset BA20 2RF on 7 July 2015
07 Jul 2015 AP01 Appointment of Mrs Linda Carrington as a director on 5 June 2015
16 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
16 Apr 2015 AD01 Registered office address changed from St Lawrence Lodge 37 Chamberlain Street Wells Somerset BA5 2PQ to Yeovil Innnovation Centre Copse Road, Lufton Trading Estate Lufton Yeovil Somerset BA22 8RN on 16 April 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jun 2013 TM01 Termination of appointment of Samuel Tucker as a director
03 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
22 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted