Soapbox Creative Marketing Limited. Head office in London. Check Director.

Soapbox Creative Marketing Limited, London

Soapbox Creative Marketing Limited is a private limited company. Located at 20 Wenlock Road, London N1 7GU, the aforementioned 19 years old company was incorporated on 2004-06-10 and is categorised as "advertising agencies" (SIC: 73110), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this business: Stephen P. (appointed on 10 June 2004).

About
Name: Soapbox Creative Marketing Limited
Number: 05150880
Incorporation date: 2004-06-10
End of financial year: 30 June


Address:	20 Wenlock Road London N1 7GU
SIC code:	73110 - Advertising agencies 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Stephen P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

James K.

6 April 2016 - 19 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	64,686	47,233	132,140	218,836	210,637	153,039	186,915	202,510	216,578	198,567	129,000	198,062	170,069
Number Shares Allotted	-	-	150	150	150	150	-	-	-	-	-	-	-
Shareholder Funds	12,152	8,898	41,018	124,407	130,443	96,636	-	-	-	-	-	-	-
Tangible Fixed Assets	3,161	4,058	4,091	14,017	15,576	13,902	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	12,524	9,501	41,665	126,238	132,694	98,768	108,174	116,728	148,292	76,500	97,118	130,853	128,439
Fixed Assets	3,161	4,058	-	-	-	-	-	-	-	-	-	-	-

The due date for Soapbox Creative Marketing Limited confirmation statement filing is 2024-06-20. The last confirmation statement was sent on 2023-06-06. The target date for the next annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Stephen P. that has over 3/4 of shares, 3/4 to full of voting rights. James K. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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CH01	On Thu, 3rd Aug 2023 director's details were changed filed on: 3rd, August 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Thu, 3rd Aug 2023 director's details were changed filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 2nd Aug 2023. New Address: 20 Wenlock Road London N1 7GU. Previous address: Unit 18 First Floor Unit 18 First Floor Queensbridge Northampton NN4 7BF England filed on: 2nd, August 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 29th, March 2020 \| accounts	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 19th, August 2019 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 19th Jul 2019 - 77.00 GBP filed on: 13th, August 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 2nd, August 2019 \| resolution	Free Download (4 pages)
TM01	Thu, 11th Jul 2019 - the day director's appointment was terminated filed on: 26th, July 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 18th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 28th, March 2018 \| accounts	Free Download (9 pages)
AD01	Address change date: Wed, 25th Oct 2017. New Address: Unit 18 First Floor Unit 18 First Floor Queensbridge Northampton NN4 7BF. Previous address: 57 Thirlestane Road Northampton Northamptonshire NN4 8HD filed on: 25th, October 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 10th Jun 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 5th Jul 2016: 150.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 30th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 10th Jun 2015 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 10th Jun 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 1st Jul 2014: 150.00 GBP capital
AD01	Company moved to new address on Mon, 9th Jun 2014. Old Address: 13a Norman - D - Gate Northampton Northants NN1 5NT filed on: 9th, June 2014 \| address	Free Download (1 page)
CH01	On Mon, 9th Jun 2014 director's details were changed filed on: 9th, June 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 9th Jun 2014 director's details were changed filed on: 9th, June 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 10th Jun 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 22nd, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 10th Jun 2012 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 28th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 10th Jun 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 30th, March 2011 \| accounts	Free Download (6 pages)
AP01	On Mon, 26th Jul 2010 new director was appointed. filed on: 26th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 10th Jun 2010 with full list of members filed on: 7th, July 2010 \| annual return	Free Download (5 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 31st, March 2010 \| accounts	Free Download (8 pages)
TM01	Wed, 25th Nov 2009 - the day director's appointment was terminated filed on: 25th, November 2009 \| officers	Free Download (1 page)
TM02	Wed, 25th Nov 2009 - the day secretary's appointment was terminated filed on: 25th, November 2009 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 10th Jun 2009 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 29th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 5th Jan 2009 with shareholders record filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 22nd, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 22nd Oct 2007 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 22nd Oct 2007 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 8th, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 8th, March 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 2nd Aug 2006 with shareholders record filed on: 2nd, August 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, August 2006 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 2nd Aug 2006 with shareholders record filed on: 2nd, August 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, August 2006 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 4th, January 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 4th, January 2006 \| accounts	Free Download (3 pages)
287	Registered office changed on 08/11/05 from: 6 billing road northampton northamptonshire NN1 5AN filed on: 8th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/11/05 from: 6 billing road northampton northamptonshire NN1 5AN filed on: 8th, November 2005 \| address	Free Download (1 page)
363a	Annual return up to Mon, 8th Aug 2005 with shareholders record filed on: 8th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 8th Aug 2005 with shareholders record filed on: 8th, August 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 15/07/04 from: 320 billing road east northampton northamptonshire NN3 3LJ filed on: 15th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 15/07/04 from: 320 billing road east northampton northamptonshire NN3 3LJ filed on: 15th, July 2004 \| address	Free Download (1 page)
288b	On Fri, 18th Jun 2004 Secretary resigned filed on: 18th, June 2004 \| officers	Free Download (1 page)
288b	On Fri, 18th Jun 2004 Secretary resigned filed on: 18th, June 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, June 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 10th, June 2004 \| incorporation	Free Download (19 pages)

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