OUT'A THE BOX MARKETING LTD - LONDON


Company Profile Company Filings

Overview

OUT'A THE BOX MARKETING LTD is a Private Limited Company from LONDON and has the status: Active.
OUT'A THE BOX MARKETING LTD was incorporated 15 years ago on 28/10/2008 and has the registered number: 06735839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 06/01/2025.

OUT'A THE BOX MARKETING LTD - LONDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 4 31/03/2023 06/01/2025

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom
Previous trading names include:
ION BEAUTY LIMITED (until 10/08/2010)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE KING Jun 1946 British Director 2009-10-01 CURRENT
NATASHA LOUISE KING Secretary 2008-10-28 UNTIL 2009-10-01 RESIGNED
STEPHANIE JAQUELINE KING Mar 1953 British Director 2008-10-28 UNTIL 2009-10-01 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2008-10-28 UNTIL 2008-10-28 RESIGNED
STEPHANIE JACQUELINE KING British Secretary 2009-10-01 UNTIL 2018-10-10 RESIGNED
TEMPLE SECRETARIES LIMITED Secretary 2008-10-28 UNTIL 2008-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Stephanie Jaqueline King 2016-04-06 3/1953 Radlett   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CHATTERBOX MARKETING LIMITED LONDON Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
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3 SUNS BROADCAST SOLUTIONS LIMITED LOUGHBOROUGH Active MICRO ENTITY 59113 - Television programme production activities
24 LIME STREET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
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123 WEB SHOPS LIMITED KING'S LYNN Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
3 ST. JOHNS ROAD LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
3 PONT STREET LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
365 SECURITY SYSTEMS LIMITED HOCKLEY Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
"PARKS" ICECREAM FRANCHISE LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
27 ALBANY VILLAS HOVE LIMITED HOVE Active MICRO ENTITY 74990 - Non-trading company
2 JAYNE'S LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
360 ACCOUNTANTS LIMITED HULL Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
OUT'A THE BOX MARKETING LIMITED Filleted accounts for Companies House (small and micro) 2024-01-24 31-03-2023 £2,791 Cash £1,181 equity
OUT'A THE BOX MARKETING LIMITED Filleted accounts for Companies House (small and micro) 2023-06-28 31-03-2022 £10,003 Cash £8,563 equity
OUT'A THE BOX MARKETING LIMITED Filleted accounts for Companies House (small and micro) 2022-03-16 31-03-2021 £5,996 Cash £5,959 equity
OUT'A THE BOX MARKETING LIMITED Filleted accounts for Companies House (small and micro) 2021-06-24 31-03-2020 £10,074 Cash £10,070 equity
OUT'A THE BOX MARKETING LIMITED Filleted accounts for Companies House (small and micro) 2020-03-04 31-03-2019 £7,864 Cash £9,374 equity
OUT'A THE BOX MARKETING LIMITED Company Accounts 2018-03-10 31-03-2017 £43,608 Cash £15,549 equity
Abbreviated Company Accounts - OUT'A THE BOX MARKETING LTD 2017-01-18 31-03-2016 £25,655 Cash £210 equity
Abbreviated Company Accounts - OUT'A THE BOX MARKETING LTD 2016-01-27 31-03-2015 £51,856 Cash £15,465 equity
Abbreviated Company Accounts - OUT'A THE BOX MARKETING LTD 2015-02-17 31-03-2014 £47,213 Cash £16,484 equity

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