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SIX BOX MEDIA LTD

Company number 08258569

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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)
24 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
25 Jun 2024 PSC05 Change of details for Mmr Research Group Ltd as a person with significant control on 1 June 2024
20 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
20 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
20 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
20 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
17 Oct 2023 PSC05 Change of details for Mmr Research Group Ltd as a person with significant control on 1 September 2023
17 Oct 2023 CH01 Director's details changed for Mr Christopher Rogers on 1 September 2023
17 Oct 2023 CH01 Director's details changed for Mr Matthew Lintern on 1 September 2023
25 Jul 2023 CH01 Director's details changed for Mr Seshagiri Sondur on 1 July 2023
22 May 2023 MR01 Registration of charge 082585690002, created on 16 May 2023
20 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2023 MA Memorandum and Articles of Association
10 Mar 2023 PSC02 Notification of Mmr Research Group Ltd as a person with significant control on 10 March 2023
10 Mar 2023 PSC07 Cessation of David Marshall Hall Thomson as a person with significant control on 10 March 2023
05 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
05 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
30 Nov 2022 CS01 Confirmation statement made on 10 October 2022 with updates
28 Nov 2022 PSC07 Cessation of Mathematical Market Research Limited as a person with significant control on 29 June 2018
28 Nov 2022 PSC01 Notification of David Marshall Hall Thomson as a person with significant control on 29 June 2018
04 Oct 2022 CH01 Director's details changed for Mr Matthew Lintern on 4 October 2022
04 Oct 2022 CH01 Director's details changed for Mr Seshagiri Sondur on 4 October 2022