BOXMODEL DIGITAL MEDIA LIMITED - SOUTHEND ON SEA
Company Profile | Company Filings |
Overview
BOXMODEL DIGITAL MEDIA LIMITED is a Private Limited Company from SOUTHEND ON SEA and has the status: Liquidation.
BOXMODEL DIGITAL MEDIA LIMITED was incorporated 14 years ago on 10/06/2009 and has the registered number: 06929210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
BOXMODEL DIGITAL MEDIA LIMITED was incorporated 14 years ago on 10/06/2009 and has the registered number: 06929210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
BOXMODEL DIGITAL MEDIA LIMITED - SOUTHEND ON SEA
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
6 ROYAL MEWS
SOUTHEND ON SEA
ESSEX
SS1 1DB
This Company Originates in : United Kingdom
Previous trading names include:
BOXMODEL LTD (until 25/03/2010)
BOXMODEL LTD (until 25/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2022 | 14/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN MICHAEL EASTON | Feb 1974 | British | Director | 2010-04-01 | CURRENT |
MR JONATHAN PAUL HUTTON | Jun 1978 | British | Director | 2012-09-07 UNTIL 2017-07-19 | RESIGNED |
MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2009-06-10 UNTIL 2009-06-10 | RESIGNED |
MR ROSS JOHN GOLIGHTLY | Dec 1977 | British | Director | 2013-02-01 UNTIL 2015-10-15 | RESIGNED |
MR MARK RICHARD GENT | Aug 1980 | British | Director | 2012-01-02 UNTIL 2017-02-21 | RESIGNED |
MR DAVID CALVERT | Jan 1977 | British | Director | 2009-07-20 UNTIL 2013-03-11 | RESIGNED |
MR DAVID CALVERT | Jan 1977 | British | Secretary | 2009-07-20 UNTIL 2013-03-11 | RESIGNED |
MR TONY JAMES CHRISTOPHER OLANIPEKUN | Jul 1974 | British | Director | 2015-01-05 UNTIL 2015-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alan Michael Easton | 2016-07-26 | 2/1974 | Ouseburn Newcastle Upon Tyne | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BOXMODEL DIGITAL MEDIA LIMITED | 2022-12-22 | 31-03-2022 | 4,101 Cash 48,159 equity |
BOXMODEL DIGITAL MEDIA LIMITED | 2022-01-18 | 31-03-2021 | 224,004 Cash 136,235 equity |
BOXMODEL_DIGITAL_MEDIA_LT - Accounts | 2020-06-13 | 31-03-2020 | £44,195 Cash £205,167 equity |
BOXMODEL_DIGITAL_MEDIA_LT - Accounts | 2018-11-20 | 31-03-2018 | £5,631 Cash £314 equity |
BOXMODEL_DIGITAL_MEDIA_LT - Accounts | 2017-12-08 | 31-03-2017 | £524 Cash £4,361 equity |
BOXMODEL_DIGITAL_MEDIA_LT - Accounts | 2016-12-21 | 31-03-2016 | £5,928 Cash £60,761 equity |