Boxed Off Media Ltd is a private limited company. Situated at The Barn At Westwinds Bank Lane, Warton, Preston PR4 1AT, this 6 years old firm was incorporated on 2017-08-29 and is officially categorised as "advertising agencies" (SIC: 73110). 1 director can be found in this company: Lorraine M. (appointed on 21 October 2021).
About
Name: Boxed Off Media Ltd
Number: 10935988
Incorporation date: 2017-08-29
End of financial year: 31 August
Address:
The Barn At Westwinds Bank Lane
Warton
Preston
PR4 1AT
SIC code:
73110 - Advertising agencies
Company staff
People with significant control
Andrew M.
29 August 2017
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Boxed Off Media Ltd confirmation statement filing is 2024-07-25. The last one was submitted on 2023-07-11. The due date for a subsequent annual accounts filing is 31 May 2023. Most recent accounts filing was filed for the time period up until 31 August 2021.
1 person of significant control is indexed in the Companies House, a solitary individual Andrew M. who has over 3/4 of shares, 3/4 to full of voting rights.
First Gazette notice for compulsory strike-off
filed on: 12th, December 2023
| gazette
Free Download
(1 page)
Type
Free download
GAZ1
First Gazette notice for compulsory strike-off
filed on: 12th, December 2023
| gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates 2023-07-11
filed on: 11th, July 2023
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2022-08-28
filed on: 5th, September 2022
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 2021-08-31
filed on: 29th, May 2022
| accounts
Free Download
(11 pages)
AP01
New director was appointed on 2021-10-21
filed on: 25th, October 2021
| officers
Free Download
(2 pages)
TM01
Director appointment termination date: 2021-10-21
filed on: 21st, October 2021
| officers
Free Download
(1 page)
CS01
Confirmation statement with no updates 2021-08-28
filed on: 5th, October 2021
| confirmation statement
Free Download
(3 pages)
AA
Micro company accounts made up to 2020-08-31
filed on: 27th, May 2021
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2020-08-28
filed on: 28th, August 2020
| confirmation statement
Free Download
(3 pages)
AD01
Registered office address changed from Westwinds Bank Lane Warton Preston PR4 1AT United Kingdom to The Barn at Westwinds Bank Lane Warton Preston PR4 1AT on 2020-06-06
filed on: 6th, June 2020
| address
Free Download
(1 page)
AA
Micro company accounts made up to 2019-08-31
filed on: 27th, September 2019
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2019-08-28
filed on: 30th, August 2019
| confirmation statement
Free Download
(3 pages)
AA
Micro company accounts made up to 2018-08-31
filed on: 7th, June 2019
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2018-08-28
filed on: 29th, August 2018
| confirmation statement
Free Download
(3 pages)
NEWINC
Incorporation
filed on: 29th, August 2017
| incorporation