BOX 3 MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOX 3 MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOX 3 MEDIA LIMITED was incorporated 3 years ago on 09/09/2020 and has the registered number: 12867120. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BOX 3 MEDIA LIMITED was incorporated 3 years ago on 09/09/2020 and has the registered number: 12867120. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BOX 3 MEDIA LIMITED - LONDON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
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
10-11 PERCY STREET
LONDON
W1T 1DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA JANE TUNSLEY | Mar 1979 | British | Director | 2021-01-11 | CURRENT |
JASON ASHLEY KOSBAB | Jun 1966 | British | Director | 2020-09-09 | CURRENT |
MR TIMOTHY SIMON KIRBY | Jul 1961 | British | Director | 2021-01-11 UNTIL 2022-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Punk Media Ltd | 2021-02-22 - 2022-01-27 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mrs Victoria Jane Tunsley | 2021-02-22 | 3/1979 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Jason Ashley Kosbab | 2020-09-09 | 6/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Box 3 Media Limited - Period Ending 2022-12-31 | 2023-07-11 | 31-12-2022 | £21,077 Cash £39,721 equity |
Box 3 Media Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-08 | 31-12-2021 | £3,200 Cash £851 equity |