Letterbox Media Limited. Head office in Sutton. Check Director.

Letterbox Media Limited, Sutton

Letterbox Media Limited is a private limited company. Located at 64 Upper Mulgrave Road, Cheam, Sutton SM2 7AJ, the above-mentioned 9 years old enterprise was incorporated on 2015-01-09 and is classified as "advertising agencies" (SIC code: 73110).
1 director can be found in the firm: Anneli H. (appointed on 31 May 2016). Among the secretaries (1 in total), we can name: Anneli H. (appointed on 31 May 2016).

About
Name: Letterbox Media Limited
Number: 09381472
Incorporation date: 2015-01-09
End of financial year: 31 January


Address:	64 Upper Mulgrave Road Cheam Sutton SM2 7AJ
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

David L.

6 June 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	169,852	96,301	29,611	28,031	66,115	100,969	46,580	16,717
Fixed Assets	6,517	26,003	22,165	19,038	16,514	-	-	-
Total Assets Less Current Liabilities	43,150	43,853	35,605	27,259	45,271	66,709	10,249	9,929
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	43,150	43,853	-	-	-	-	-	-
Tangible Fixed Assets	6,517	-	-	-	-	-	-	-

The date for Letterbox Media Limited confirmation statement filing is 2024-03-24. The latest one was sent on 2023-03-10. The deadline for the next statutory accounts filing is 31 October 2024. Previous accounts filing was filed for the time up to 31 January 2023.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 12th July 2023. New Address: 64 Upper Mulgrave Road Cheam Sutton SM2 7AJ. Previous address: Aurora House 71 - 75Uxbridge Road London W5 5SL England filed on: 12th, July 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 12th July 2023. New Address: 64 Upper Mulgrave Road Cheam Sutton SM2 7AJ. Previous address: Aurora House 71 - 75Uxbridge Road London W5 5SL England filed on: 12th, July 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2023 filed on: 15th, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 10th March 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 10th March 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 11th, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 10th March 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, January 2021 \| gazette	Free Download (1 page)
AD01	Address change date: 31st December 2020. New Address: Aurora House 71 - 75Uxbridge Road London W5 5SL. Previous address: Unit1.40 the Lightbox 111 Power Road London W4 5PY England filed on: 31st, December 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 4th September 2020 filed on: 31st, December 2020 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 22nd, December 2020 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2020 filed on: 21st, August 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 4th September 2019 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 4th September 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 6th June 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 11th July 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 11th July 2017. New Address: Unit1.40 the Lightbox 111 Power Road London W4 5PY. Previous address: Unit G08, the Light Box Power Road London W4 5PY England filed on: 11th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 6th June 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 20th, April 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
TM01	31st May 2016 - the day director's appointment was terminated filed on: 6th, June 2016 \| officers	Free Download (1 page)
TM02	31st May 2016 - the day secretary's appointment was terminated filed on: 6th, June 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 31st May 2016 filed on: 6th, June 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st May 2016 filed on: 6th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 6th June 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th June 2016: 100.00 GBP capital
AD01	Address change date: 19th May 2016. New Address: Unit G08, the Light Box Power Road London W4 5PY. Previous address: Unit 1 Drury Drive Woodhall Business Park Sudbury Suffolk CO10 1WH filed on: 19th, May 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 1st May 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th May 2016: 100.00 GBP capital
AR01	Annual return drawn up to 24th March 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th March 2016: 100.00 GBP capital
AR01	Annual return drawn up to 2nd February 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (3 pages)
TM01	5th November 2015 - the day director's appointment was terminated filed on: 5th, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2015 filed on: 5th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd February 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd February 2015: 100.00 GBP capital
TM01	10th January 2015 - the day director's appointment was terminated filed on: 19th, January 2015 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, January 2015 \| incorporation	Free Download (23 pages)

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