BOXER CREATIVE LIMITED - LONDON


Company Profile Company Filings

Overview

BOXER CREATIVE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOXER CREATIVE LIMITED was incorporated 35 years ago on 06/04/1989 and has the registered number: 02369322. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BOXER CREATIVE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 HATFIELDS
LONDON
SE1 8DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK TIMOTHY WATSON Jul 1972 British Director 2016-01-25 CURRENT
MR MARK CLIFFORD EVANS Secretary 2014-11-14 CURRENT
MRS ISABELLE OTWAY Nov 1980 British Director 2016-08-05 CURRENT
JOHN LAHR REPKE Sep 1957 American Director 2005-12-02 UNTIL 2009-12-04 RESIGNED
NOEL WARREN WILLIAMS Dec 1934 American Director 1998-02-28 UNTIL 1999-01-04 RESIGNED
MATTHEW STUART HODSDON Oct 1964 Secretary 2004-04-26 UNTIL 2004-07-26 RESIGNED
MR CALVIN LEE SELLERS Sep 1967 British Secretary 2004-07-26 UNTIL 2007-01-09 RESIGNED
PAUL ANTHONY PATRICK PURCELL Jan 1964 British Secretary 2000-09-12 UNTIL 2003-10-31 RESIGNED
MS KATHERINE LOUISE PATTISON Secretary 2012-02-21 UNTIL 2014-11-14 RESIGNED
MR GRAHAM DAVID KEMP Jan 1950 British Secretary RESIGNED
MRS SHAMAILA FARRAH MALIK Secretary 2011-04-01 UNTIL 2012-01-04 RESIGNED
SUSAN CATHERINE DAVIS British Secretary 1999-09-01 UNTIL 2000-09-12 RESIGNED
MICHAEL BERTRAM CULLEN Apr 1969 Secretary 2008-02-01 UNTIL 2008-06-27 RESIGNED
MR CHARLES ROY CROFT Dec 1964 British Secretary 2007-01-10 UNTIL 2008-02-01 RESIGNED
MR PETER ROBERT COX Aug 1953 British Secretary 2008-06-27 UNTIL 2011-04-01 RESIGNED
MR SIMON WILLIAM MARSHALL Feb 1961 British Director 2008-02-01 UNTIL 2011-04-01 RESIGNED
STEVEN DAVID ROMBERG Aug 1958 American Director 1998-02-28 UNTIL 2009-12-04 RESIGNED
MR PETER ROBERT COX Aug 1953 British Director 2011-04-01 UNTIL 2015-05-12 RESIGNED
THEODORE PERLMAN Dec 1936 American Director 1998-02-28 UNTIL 2005-12-02 RESIGNED
IAN JAMES PATERSON May 1961 British Director 2001-10-30 UNTIL 2003-05-28 RESIGNED
STEVEN WILLIAM PARKS Oct 1945 U S American Director 1998-02-28 UNTIL 2005-12-02 RESIGNED
GWYNNE CHARLES MORGAN May 1948 Director 1994-07-19 UNTIL 2000-03-31 RESIGNED
MR ALISTAIR RALPH MITCHELL Sep 1956 British Director RESIGNED
MR CHARLES ROY CROFT Dec 1964 British Director 2003-09-03 UNTIL 2008-02-01 RESIGNED
YOOK SENG KONG Nov 1958 American Director 2005-12-02 UNTIL 2015-05-12 RESIGNED
MR GRAHAM DAVID KEMP Jan 1950 British Director RESIGNED
MR GRAHAM DAVID KEMP Jan 1950 British Director 2003-08-12 UNTIL 2007-01-09 RESIGNED
MILES HANSON Feb 1963 British Director 1999-09-01 UNTIL 2002-11-28 RESIGNED
MR MARK CLIFFORD EVANS Apr 1981 British Director 2015-05-12 UNTIL 2016-08-05 RESIGNED
MRS LISA MICHELLE BONNEY Aug 1965 British Director 2011-04-01 UNTIL 2016-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Patrick Smyth 2018-01-01 11/1956 London   Ownership of shares 50 to 75 percent

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LEVERAGE COMMUNICATIONS LTD BOURNE END Dissolved... 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BOXER CREATIVE LIMITED 2023-09-07 31-12-2022 £100 equity
Micro-entity Accounts - BOXER CREATIVE LIMITED 2022-08-18 31-12-2021 £100 equity
Micro-entity Accounts - BOXER CREATIVE LIMITED 2021-09-29 31-12-2020 £100 equity
Micro-entity Accounts - BOXER CREATIVE LIMITED 2020-08-28 31-12-2019 £100 equity
Micro-entity Accounts - BOXER CREATIVE LIMITED 2019-09-14 31-12-2018 £100 equity
Micro-entity Accounts - BOXER CREATIVE LIMITED 2018-08-29 31-12-2017 £100 equity
Micro-entity Accounts - BOXER CREATIVE LIMITED 2017-09-08 31-12-2016 £100 equity
Abbreviated Company Accounts - BOXER CREATIVE LIMITED 2016-09-08 31-12-2015 £100 equity
Abbreviated Company Accounts - BOXER CREATIVE LIMITED 2015-05-20 31-12-2014 £100 equity
Abbreviated Company Accounts - BOXER CREATIVE LIMITED 2014-09-25 31-12-2013 £100 equity

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