ALL BOXED UP MEDIA LIMITED - BARNET


Company Profile Company Filings

Overview

ALL BOXED UP MEDIA LIMITED is a Private Limited Company from BARNET and has the status: Active.
ALL BOXED UP MEDIA LIMITED was incorporated 11 years ago on 09/05/2013 and has the registered number: 08522148. The accounts status is DORMANT and accounts are next due on 29/02/2024.

ALL BOXED UP MEDIA LIMITED - BARNET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1 BEAUCHAMP COURT
BARNET
HERTFORDSHIRE
EN5 5TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN LOUISE DAVIS May 1963 British Director 2013-05-09 CURRENT
MR TIMOTHY PAUL COLE Jul 1965 British Director 2013-05-09 UNTIL 2018-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Paul Cole 2016-04-06 7/1965 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Karen Louise Davis 2016-04-06 5/1963 Bury, Nr Pulborough   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE TONE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TWENTY20 CONSULTANTS LIMITED BARNET Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PANGEA COMMUNICATIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE ALCHEMY PARTNERSHIP LLP BARNET Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
All Boxed Up Media Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-02-10 31-05-2023 £-117,162 equity
All Boxed Up Media Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-03-02 31-05-2022 £-117,162 equity
All Boxed Up Media Limited - Accounts to registrar (filleted) - small 18.2 2022-02-24 31-05-2021 £-117,162 equity
All Boxed Up Media Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2020-12-22 31-05-2020 £-116,934 equity
All Boxed Up Media Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £-101,934 equity
All Boxed Up Media Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £1,201 Cash £-53,797 equity
All Boxed Up Media Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £26,003 Cash £-29,931 equity
All Boxed Up Media Limited - Dormant company accounts 16.3.1 2016-11-24 31-05-2016 £28,977 Cash £-66,657 equity
All Boxed Up Media Limited - Limited company - abbreviated - 11.9 2016-03-01 31-05-2015 £28,977 Cash £1,799 equity
All Boxed Up Media Limited - Limited company - abbreviated - 11.6 2015-02-10 31-05-2014 £35,304 Cash £445 equity

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