SOAPBOX DIGITAL MEDIA LTD - GLASGOW


Company Profile Company Filings

Overview

SOAPBOX DIGITAL MEDIA LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SOAPBOX DIGITAL MEDIA LTD was incorporated 12 years ago on 27/02/2012 and has the registered number: SC417972. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

SOAPBOX DIGITAL MEDIA LTD - GLASGOW

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

10 SEAWARD PLACE
GLASGOW
G41 1HH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN ANTHONY PHILLIPS Jan 1988 British Director 2019-06-19 CURRENT
MR ANDREW GEORGE HART Dec 1972 Scottish Director 2012-02-27 CURRENT
MR CHRISTOPHER ALEXANDER CAGIENARD Sep 1980 British Director 2012-02-27 CURRENT
MR CAMERON MATTHEW MCKINNON Apr 1962 British Director 2014-02-05 UNTIL 2015-11-20 RESIGNED
MR MURRAY JAMES MCCREADY Jul 1972 British Director 2014-02-05 UNTIL 2015-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amanda Hart 2023-09-30 10/1969 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Amanda Hart 2023-03-01 - 2023-03-01 10/1969 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shaun Philips 2019-07-01 - 2023-09-30 1/1988 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sc283085 2016-04-06 - 2023-03-01 Glasgow   Ownership of shares 25 to 50 percent
Creative Concept Uk Ltd 2016-04-06 - 2019-07-01 Glasgow   Ownership of shares 25 to 50 percent
Mr Christopher Alexander Cagienard 2016-04-06 9/1980 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew George Hart 2016-04-06 12/1972 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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KEY PROPERTY CARE LTD MANCHESTER ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
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INCUS CREATIONS LIMITED Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
CREATIVE CONCEPT UK LTD. GLASGOW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ACCOUNTANCY NETWORK (MARKETING) LTD HAMILTON Dissolved... NO ACCOUNTS FILED 66110 - Administration of financial markets
XPRESS SOLUTIONS LTD GLASGOW Dissolved... NO ACCOUNTS FILED None Supplied
RCA PEST SERVICES LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHEMCLEAN DIRECT LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SOAPBOX LOCAL LTD GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
ACS HOLDINGS (SCOTLAND) LTD HAMILTON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
RCA PEST MARKETING LTD GLASGOW SCOTLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Soapbox Digital Media Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-16 30-06-2023 £100,644 equity
Soapbox Digital Media Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-29 30-06-2022 £116,245 equity
Soapbox Digital Media Ltd - Period Ending 2021-06-30 2021-10-12 30-06-2021 £115,447 equity
Soapbox Digital Media Ltd - Period Ending 2020-06-30 2020-11-13 30-06-2020 £91,802 equity
Soapbox Digital Media Ltd - Period Ending 2019-06-30 2019-10-15 30-06-2019 £84,996 equity
Soapbox Digital Media Ltd - Period Ending 2018-06-30 2018-10-10 30-06-2018 £99,990 equity
Soapbox Digital Media Ltd - Period Ending 2017-06-30 2018-01-11 30-06-2017 £91,357 equity
Soapbox Digital Media Ltd - Period Ending 2016-06-30 2017-01-20 30-06-2016 £13,836 Cash £90,768 equity
Soapbox Digital Media Ltd - Period Ending 2015-02-28 2015-06-20 28-02-2015 £4 Cash £2,197 equity
Soapbox Digital Media Ltd - Period Ending 2014-02-28 2014-09-12 28-02-2014 £1,815 Cash £1,075 equity

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