Mediabox Broadcasting International Limited, London
Mediabox Broadcasting International Limited is a private limited company. Registered at Chiswick Park Building 3/566 Chiswick High Street, Chiswick, London W4 5YA, the above-mentioned 11 years old firm was incorporated on 2013-01-09 and is officially classified as "television programming and broadcasting activities" (SIC code: 60200).2 directors can be found in the enterprise: Erwan L. (appointed on 22 August 2023), John L. (appointed on 18 January 2013).
| About | |
|---|---|
| Name: Mediabox Broadcasting International Limited | |
| Number: 08353015 | |
| Incorporation date: 2013-01-09 | |
| End of financial year: 31 December |
| Address: |
Chiswick Park Building 3/566 Chiswick High Street Chiswick London W4 5YA |
| SIC code: |
60200 - Television programming and broadcasting activities |
Company staff
People with significant control
Vivendi Se
17 March 2022
| Address | 42 Avenue De Friedland, 75008 Paris, France |
| Legal authority | French Law |
| Legal form | Société Européenne |
| Country registered | France |
| Place registered | Registry Office Of The Commercial Court Of Paris, French Registry, Paris Trade And Companies |
| Registration number | 343 134 763 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hilda U.
6 April 2016 - 17 August 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,358,383 | 2,627,296 | 2,095,426 | 3,251,015 |
| Fixed Assets | 196,991 | 315,310 | 298,965 | 244,351 |
| Total Assets Less Current Liabilities | -6,947,665 | -6,877,211 | -5,559,298 | -5,772,623 |
The date for Mediabox Broadcasting International Limited confirmation statement filing is 2024-01-23. The last one was filed on 2023-01-09. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Vivendi Se owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Avenue De Friedland. Hilda U. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Document replacement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address 1 Cornhill London EC3V 3nd. Change occurred on 2024-04-12. Company's previous address: Chiswick Park Building 3/566 Chiswick High Street Chiswick London W4 5YA. filed on: 12th, April 2024 | address |
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