About

Registered Number: 06406356
Date of Incorporation: 23/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1 Willow Court, Bracewell Avenue, Poulton-Le-Fylde, Lancashire, FY6 8JF

 

Established in 2007, Big Box Digital Media Ltd are based in Poulton-Le-Fylde, Lancashire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATHER, Edward 23 October 2007 - 1
MATHER, Gulsen 23 October 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 08 November 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 06 November 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 31 October 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 16 November 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 05 December 2013
AA01 - Change of accounting reference date 25 April 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
287 - Change in situation or address of Registered Office 21 May 2009
AA - Annual Accounts 01 May 2009
RESOLUTIONS - N/A 08 April 2009
CERTNM - Change of name certificate 25 March 2009
363a - Annual Return 31 October 2008
287 - Change in situation or address of Registered Office 06 November 2007
NEWINC - New incorporation documents 23 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.