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 - SOUTHEND ON SEA

This company is listed in the following categories:
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)

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

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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

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