BOX MEDIA HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BOX MEDIA HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
BOX MEDIA HOLDINGS LIMITED was incorporated 5 years ago on 06/06/2018 and has the registered number: SC599266. The accounts status is GROUP and accounts are next due on 30/09/2024.

BOX MEDIA HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
62012 - Business and domestic software development
63990 - Other information service activities n.e.c.

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

12 HOPE STREET
EDINBURGH
EH2 4DB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BOXSPRING HOLDINGS LIMITED (until 06/11/2019)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLARE ELIZABETH MUNN Apr 1968 British Director 2018-06-06 CURRENT
ANNA ZUCCHI Feb 1987 Italian Director 2020-12-01 UNTIL 2023-04-21 RESIGNED
MR FRASER IRVINE NIVEN May 1963 British Director 2018-06-06 UNTIL 2023-04-21 RESIGNED
MICHELLE CZARNIK Sep 1982 American Director 2020-12-01 UNTIL 2023-04-21 RESIGNED
ALASDAIR JOHN MUNN Apr 1970 British Director 2020-12-01 UNTIL 2023-04-21 RESIGNED
MR ANGUS WILLIAM IRVINE NIVEN Secretary 2020-12-01 UNTIL 2022-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Clare Elizabeth Munn 2018-06-06 4/1968 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BOX_MEDIA_HOLDINGS_LIMITE - Accounts 2024-01-20 31-12-2022 £8,074 Cash £2,113,202 equity
BOX_MEDIA_HOLDINGS_LIMITE - Accounts 2022-10-04 31-12-2021 £23,042 Cash £2,314,589 equity
BOX_MEDIA_HOLDINGS_LIMITE - Accounts 2021-06-09 31-12-2020 £18,585 Cash £1,783,536 equity
Boxspring Holdings Limited 2019-09-07 31-12-2018 £63 Cash

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