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BOX MOBILE MEDIA LIMITED

Company number 10059553

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2018 AD01 Registered office address changed from 416 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3TN England to Office 8 289 Kennington Lane London SE11 5QY on 27 March 2018
27 Mar 2018 TM01 Termination of appointment of Simon David Ellson as a director on 14 March 2018
27 Mar 2018 PSC07 Cessation of Simon David Ellson as a person with significant control on 12 March 2018
23 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
26 May 2017 AD01 Registered office address changed from Morton House 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY England to 416 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3TN on 26 May 2017
06 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
03 Mar 2017 TM01 Termination of appointment of Justin Bond as a director on 28 February 2017
24 May 2016 AP01 Appointment of Mr Daniel Doll-Steinberg as a director on 20 May 2016
24 May 2016 AP01 Appointment of Mr Justin Bond as a director on 20 May 2016
12 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-12
  • GBP 1