Mediabox Solutions Ltd. Head office in London. Check Director.

Mediabox Solutions Ltd, London

Mediabox Solutions Ltd is a private limited company. Located at 20-22 Wenlock Road, London N1 7GU, this 6 years old company was incorporated on 2017-06-01 and is categorised as "business and domestic software development" (SIC: 62012).
1 director can be found in the enterprise: Simon S. (appointed on 01 June 2017).

About
Name: Mediabox Solutions Ltd
Number: 10797752
Incorporation date: 2017-06-01
End of financial year: 30 June


Address:	20-22 Wenlock Road London N1 7GU
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Simon S.

1 June 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-06-30	2019-03-31	2020-06-30	2021-06-30	2022-06-30
Current Assets	1,609	26,653	49,758	49,829	20,335
Fixed Assets	-	-	255,294	467,670	-
Total Assets Less Current Liabilities	-	-	191,564	455,727	573,498

The due date for Mediabox Solutions Ltd confirmation statement filing is 2024-06-14. The most current confirmation statement was sent on 2023-05-31. The date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only person Simon S. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 8th, June 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 8th, June 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Wed, 31st May 2023 filed on: 2nd, June 2023 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 31st May 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 107977520002, created on Fri, 4th Mar 2022 filed on: 11th, March 2022 \| mortgage	Free Download (52 pages)
TM01	Director's appointment terminated on Tue, 18th Jan 2022 filed on: 18th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 4th, August 2021 \| accounts	Free Download (9 pages)
SH01	Capital declared on Wed, 2nd Jun 2021: 100.00 GBP filed on: 8th, July 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 2nd Jun 2021: 100.00 GBP filed on: 8th, July 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 1st Jun 2021: 98.00 GBP filed on: 8th, July 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 31st May 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 17th, September 2020 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to Tue, 30th Jun 2020 from Tue, 31st Mar 2020 filed on: 20th, July 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 31st May 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 31st May 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 17th, April 2019 \| accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from Sun, 30th Jun 2019 to Sun, 31st Mar 2019 filed on: 7th, March 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 28th, February 2019 \| accounts	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, February 2019 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 31st May 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 107977520001, created on Fri, 15th Dec 2017 filed on: 28th, December 2017 \| mortgage	Free Download (48 pages)
AP01	On Mon, 2nd Oct 2017 new director was appointed. filed on: 18th, October 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2017 \| incorporation	Free Download (10 pages)

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