ONE BOX MEDIA LIMITED

Company number 14572109

Date	Type	Description	View / Download
22 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Nov 2023	TM01	Termination of appointment of Jonathan Michael Paul Harding as a director on 24 October 2023	(1 page)
27 Jun 2023	TM01	Termination of appointment of Ricky Gamble as a director on 27 June 2023	(1 page)
27 Jun 2023	TM01	Termination of appointment of Jonathan Robinson as a director on 27 June 2023	(1 page)
26 Jun 2023	AP01	Appointment of Mr Jonathan Michael Paul Harding as a director on 26 June 2023	(2 pages)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	(4 pages)
05 May 2023	AP02	Appointment of 23 Etc Limited as a director on 30 April 2023	(2 pages)
02 May 2023	AD01	Registered office address changed from Cams Hall Cams Hill Fareham Hampshire PO16 8AB England to Cardiff House Cardiff Road Barry CF63 2AW on 2 May 2023	(1 page)
02 May 2023	PSC07	Cessation of Zybre Limited as a person with significant control on 29 April 2023	(1 page)
30 Apr 2023	PSC02	Notification of 23 Etc Limited as a person with significant control on 29 April 2023	(1 page)
30 Apr 2023	TM02	Termination of appointment of Jonathan Robinson as a secretary on 30 April 2023	(1 page)
17 Jan 2023	CH03	Secretary's details changed for Mr Jonathan Robinson on 17 January 2023	(1 page)
16 Jan 2023	CH01	Director's details changed for Mr Jonathan Robinson on 16 January 2023	(2 pages)
16 Jan 2023	CH01	Director's details changed for Mr Ricky Gamble on 16 January 2023	(2 pages)
12 Jan 2023	AD01	Registered office address changed from Cams Hall Cams Hill Fareham PO168AB England to Cams Hall Cams Hill Fareham Hampshire PO16 8AB on 12 January 2023	(1 page)
12 Jan 2023	AD01	Registered office address changed from Cams Hill Cams Hill Fareham PO168AB England to Cams Hall Cams Hill Fareham PO168AB on 12 January 2023	(1 page)
10 Jan 2023	AD01	Registered office address changed from Cams Hill Portchester Fareham PO16 8AB England to Cams Hill Cams Hill Fareham PO168AB on 10 January 2023	(1 page)
10 Jan 2023	AD01	Registered office address changed from Cams Hill Cams Hill Fareham PO16 8AB England to Cams Hill Portchester Fareham PO16 8AB on 10 January 2023	(1 page)
10 Jan 2023	AD01	Registered office address changed from Carns Hill Portchester Fareham PO168AB England to Cams Hill Cams Hill Fareham PO16 8AB on 10 January 2023	(1 page)
05 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-05 GBP 1	(11 pages)