Companies House does not verify the accuracy of the information filed

Advanced company search

MEDIA BOX MARKETING LIMITED

Company number 08503124

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2019	CH01	Director's details changed for Nicky Matthews on 24 April 2019	View PDF Director's details changed for Nicky Matthews on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 May 2016	AP04	Appointment of Total Tax and Accounts Limited as a secretary on 1 March 2016	View PDF Appointment of Total Tax and Accounts Limited as a secretary on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	TM02	Termination of appointment of Total Tax: Limited as a secretary on 1 March 2016	View PDF Termination of appointment of Total Tax: Limited as a secretary on 1 March 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	CH04	Secretary's details changed for Total Tax Limited on 1 March 2016	View PDF Secretary's details changed for Total Tax Limited on 1 March 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jul 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?