Ezbox Media Limited. Head office in Hounslow. Check Director.

Ezbox Media Limited, Hounslow

Ezbox Media Limited is a private limited company. Located at 47 St. Stephens Road, Hounslow TW3 2BJ, this 11 years old business was incorporated on 2012-08-14 and is categorised as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in the business: George K. (appointed on 14 August 2012).

About
Name: Ezbox Media Limited
Number: 08179870
Incorporation date: 2012-08-14
End of financial year: 31 August


Address:	47 St. Stephens Road Hounslow TW3 2BJ
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

George K.

30 August 2016

Nature of control:	75,01-100% shares

George K.

30 August 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-08-13	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	19,719	6,951	22,637	25,963	31,142	17,957	36,950	46,188	33,307	106,593
Total Assets Less Current Liabilities	-	11,607	9,685	-10,723	230	18,160	7,517	25,132	27,543	25,125	83,565
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-	-
Fixed Assets	-	-	2,113	-	-	-	-	-	-	-	-
Shareholder Funds	-	11,607	9,685	-10,723	230	18,160	-	-	-	-	-
Tangible Fixed Assets	1,832	2,290	3,029	-	-	-	-	-	-	-	-

The due date for Ezbox Media Limited confirmation statement filing is 2024-08-12. The previous one was sent on 2023-07-29. The target date for a subsequent accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: George K. who owns over 3/4 of shares. George K. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-07-29 filed on: 29th, July 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-07-29 filed on: 29th, July 2023 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 25th, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-08-12 filed on: 12th, August 2022 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 13th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-08-26 filed on: 26th, August 2021 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 3rd, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-08-31 filed on: 16th, September 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 26th, May 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-08-31 filed on: 5th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-08-31 filed on: 31st, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 25th, May 2018 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-09-01 filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-08-31 filed on: 1st, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 22nd, May 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-08-31 filed on: 3rd, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 30th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-08-31 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 8 Hawkfield Court Woodlands Grove Isleworth TW7 6NU to 47 st. Stephens Road Hounslow TW3 2BJ on 2015-08-12 filed on: 12th, August 2015 \| address	Free Download (1 page)
CH01	On 2015-05-22 director's details were changed filed on: 12th, August 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 30th, May 2015 \| accounts	Free Download (5 pages)
CH01	On 2015-02-27 director's details were changed filed on: 28th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-08-14 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 14th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-08-14 with full list of members filed on: 10th, September 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-10: 1.00 GBP capital
NEWINC	Incorporation filed on: 14th, August 2012 \| incorporation	Free Download (29 pages)

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