THE BOX ADVERTISING LIMITED - LONDON


Company Profile Company Filings

Overview

THE BOX ADVERTISING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE BOX ADVERTISING LIMITED was incorporated 8 years ago on 29/02/2016 and has the registered number: 10031637. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE BOX ADVERTISING LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant 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

GROUND FLOOR
LONDON
W1T 1QL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PULSE CREATIVE LONDON LIMITED (until 10/03/2016)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PETER HORNBY Mar 1967 British Director 2016-02-29 CURRENT
MR DAVID GRAHAM Apr 1978 British Director 2018-11-13 CURRENT
MR. PETER WALKER Mar 1959 British Director 2016-02-29 UNTIL 2018-11-13 RESIGNED
MR PETER WALKER Secretary 2016-02-29 UNTIL 2018-11-13 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2016-02-29 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The&Partners Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE BOX ADVERTISING LIMITED 2023-03-11 31-12-2022
Dormant Company Accounts - THE BOX ADVERTISING LIMITED 2022-03-12 31-12-2021
Dormant Company Accounts - THE BOX ADVERTISING LIMITED 2021-03-13 31-12-2020
Dormant Company Accounts - THE BOX ADVERTISING LIMITED 2020-02-21 31-12-2019
Dormant Company Accounts - THE BOX ADVERTISING LIMITED 2019-03-01 31-12-2018
Dormant Company Accounts - THE BOX ADVERTISING LIMITED 2018-10-26 31-12-2017
Dormant Company Accounts - THE BOX ADVERTISING LIMITED 2017-11-01 28-02-2017

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