Established in 1996, Mediabox Ltd has its registered office in London, it's status is listed as "Active". The companies directors are listed as Lambert, Asuncion, Childs, Christopher James, Kee, Rory George Robert Montgomery in the Companies House registry. Currently we aren't aware of the number of employees at the Mediabox Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHILDS, Christopher James | 12 February 1997 | 27 May 1999 | 1 |
| KEE, Rory George Robert Montgomery | 01 June 2003 | 20 January 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMBERT, Asuncion | 02 April 1996 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 June 2020 | |
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 28 June 2019 | |
| AD01 - Change of registered office address | 02 April 2019 | |
| CS01 - N/A | 31 March 2019 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 31 March 2018 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 02 April 2017 | |
| AA - Annual Accounts | 20 June 2016 | |
| AR01 - Annual Return | 02 April 2016 | |
| AAMD - Amended Accounts | 29 July 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| AA - Annual Accounts | 24 June 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| CH01 - Change of particulars for director | 03 April 2013 | |
| CH03 - Change of particulars for secretary | 02 April 2013 | |
| AD01 - Change of registered office address | 05 July 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AA - Annual Accounts | 01 December 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AA - Annual Accounts | 06 July 2010 | |
| AR01 - Annual Return | 03 April 2010 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 04 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 287 - Change in situation or address of Registered Office | 25 September 2007 | |
| 363a - Annual Return | 24 May 2007 | |
| 287 - Change in situation or address of Registered Office | 04 January 2007 | |
| 363s - Annual Return | 03 April 2006 | |
| AA - Annual Accounts | 20 February 2006 | |
| 363s - Annual Return | 31 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| 287 - Change in situation or address of Registered Office | 10 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
| AA - Annual Accounts | 09 June 2003 | |
| 363s - Annual Return | 07 April 2003 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| AA - Annual Accounts | 15 August 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| AA - Annual Accounts | 31 July 2000 | |
| 225 - Change of Accounting Reference Date | 28 June 2000 | |
| 287 - Change in situation or address of Registered Office | 09 May 2000 | |
| 395 - Particulars of a mortgage or charge | 15 April 2000 | |
| 363s - Annual Return | 11 April 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| AAMD - Amended Accounts | 03 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1999 | |
| 363s - Annual Return | 03 April 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 363s - Annual Return | 15 April 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 287 - Change in situation or address of Registered Office | 12 October 1997 | |
| 363s - Annual Return | 01 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
| 395 - Particulars of a mortgage or charge | 19 December 1996 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| 287 - Change in situation or address of Registered Office | 25 April 1996 | |
| NEWINC - New incorporation documents | 02 April 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 April 2000 | Outstanding |
N/A |
| Rent deposit deed | 03 December 1996 | Fully Satisfied |
N/A |
