SIX BOX MEDIA LTD

Company number 08258569

Date	Type	Description	View / Download
20 Jul 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Jul 2018	AD01	Registered office address changed from , C/O Numerii Limited, Park House Greenhill Crescent, Watford, WD18 8PH, England to Wallingford House 46 High Street Wallingford Oxfordshire OX10 0DB on 6 July 2018	(1 page)
05 Jul 2018	PSC02	Notification of Mathematical Market Research Limited as a person with significant control on 29 June 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Bartholomew Alexander Nutton as a director on 29 June 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of James Morgenstern as a director on 29 June 2018	(1 page)
05 Jul 2018	AP01	Appointment of Mr Matthew Lintern as a director on 29 June 2018	(2 pages)
05 Jul 2018	AP01	Appointment of Mr Seshagiri Sondur as a director on 29 June 2018	(2 pages)
05 Jul 2018	AP01	Appointment of Mr Christopher Rogers as a director on 29 June 2018	(2 pages)
05 Jul 2018	PSC07	Cessation of James Morgenstern as a person with significant control on 29 June 2018	(1 page)
01 May 2018	AA	Total exemption full accounts made up to 31 October 2017	(7 pages)
27 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
26 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
25 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
25 Oct 2016	AD01	Registered office address changed from , 35 Ballards Lane, London, N3 1XW to Wallingford House 46 High Street Wallingford Oxfordshire OX10 0DB on 25 October 2016	(1 page)
30 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100.1	(5 pages)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 100.1 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2018	(4 pages)
27 Oct 2015	AP01	Appointment of Mr Bartholomew Alexander Nutton as a director on 30 September 2015	(2 pages)
06 Oct 2015	AD01	Registered office address changed from , New Derwent House 69-73 Theobalds Road, London, WC1X 8TA to Wallingford House 46 High Street Wallingford Oxfordshire OX10 0DB on 6 October 2015	(1 page)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
12 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100	(3 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
30 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100	(3 pages)
23 Oct 2013	AD01	Registered office address changed from , 69-73 New Derwent House Theobalds Road, London, WC1X 8TA on 23 October 2013	(1 page)
22 Oct 2013	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 22 October 2013	(2 pages)