Mailbox Anglia Limited, London
Mailbox Anglia Limited is a private limited company. Located at 47 Great Marlborough Street, London W1F 7JP, the above-mentioned 10 years old firm was incorporated on 2013-10-30 and is officially classified as "media representation services" (SIC: 73120).3 directors can be found in this enterprise: Richard E. (appointed on 20 September 2018), Russell W. (appointed on 22 March 2017), Malcolm D. (appointed on 30 October 2013). Moving to the secretaries (1 in total), we can name: Russell W. (appointed on 22 March 2017).
| About | |
|---|---|
| Name: Mailbox Anglia Limited | |
| Number: 08754059 | |
| Incorporation date: 2013-10-30 | |
| End of financial year: 30 September |
| Address: |
47 Great Marlborough Street London W1F 7JP |
| SIC code: |
73120 - Media representation services |
Company staff
People with significant control
Media Concierge (Holdings) Limited
30 October 2016
| Address | 1 Gunpowder Square, London, EC4A 3EP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02972740 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | - | - | - | - | - |
The due date for Mailbox Anglia Limited confirmation statement filing is 2023-11-13. The most recent confirmation statement was sent on 2022-10-30. The date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was sent for the time period up until 30 September 2022.
1 person of significant control is listed in the Companies House, an only firm Media Concierge (Holdings) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gunpowder Square, EC4A 3EP London.
Company filing
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Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 30th October 2023 filed on: 8th, November 2023 | confirmation statement |
Free Download
(3 pages)
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