About

Registered Number: 06493914
Date of Incorporation: 05/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Suite 12, Old Anglo House, Mitton Street, Stourport-On-Severn, Worcestershire, DY13 9AQ,

 

Box Communications Media Ltd was founded on 05 February 2008, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Peters, Lesley Ann, Howard, David George in the Companies House registry. We do not know the number of employees at Box Communications Media Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETERS, Lesley Ann 05 February 2008 - 1
Secretary Name Appointed Resigned Total Appointments
HOWARD, David George 05 February 2008 14 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 20 December 2015
AD01 - Change of registered office address 06 August 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 04 January 2014
TM02 - Termination of appointment of secretary 10 April 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 04 December 2009
AA01 - Change of accounting reference date 02 December 2009
AD01 - Change of registered office address 27 November 2009
363a - Annual Return 14 May 2009
287 - Change in situation or address of Registered Office 14 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 May 2009
353 - Register of members 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
287 - Change in situation or address of Registered Office 11 March 2009
NEWINC - New incorporation documents 05 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.