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 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
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)
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 |
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 |