One Box Media Limited, Barry
One Box Media Limited is a private limited company. Located at Cardiff House, Cardiff Road, Barry CF63 2AW, the above-mentioned 1 year old business was incorporated on 2023-01-05 and is categorised as "other telecommunications activities" (SIC code: 61900), "television programme distribution activities" (SIC: 59133).| About | |
|---|---|
| Name: One Box Media Limited | |
| Number: 14572109 | |
| Incorporation date: 2023-01-05 | |
| End of financial year: 31 January |
| Address: |
Cardiff House Cardiff Road Barry CF63 2AW |
| SIC code: |
61900 - Other telecommunications activities 59133 - Television programme distribution activities |
Company staff
People with significant control
23 Etc Limited
29 April 2023
| Address | Cardiff House Cardiff Road, Barry, CF63 2AW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares |
Zybre Limited
5 January 2023 - 29 April 2023
| Address | Carns Hill Portchester, Fareham, PO16 8AB, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13380642 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The date for One Box Media Limited confirmation statement filing is 2024-05-31. The last confirmation statement was sent on 2023-05-17. The due date for a subsequent annual accounts filing is 05 October 2024.
2 persons of significant control are listed in the official register, namely: 23 Etc Limited has over 3/4 of shares. The corporate PSC is located at Cardiff Road, CF63 2AW Barry. Zybre Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Portchester, PO16 8AB Fareham.
Company filing
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Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: Tuesday 24th October 2023 filed on: 6th, November 2023 | officers |
Free Download
(1 page)
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