The Other Box Media Ltd, St Austell
The Other Box Media Ltd is a private limited company. Situated at C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park,, Carclaze Down, St Austell PL25 4EJ, the aforementioned 2 years old business was incorporated on 2021-05-07 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).1 director can be found in the enterprise: Leyya S. (appointed on 07 May 2021).
| About | |
|---|---|
| Name: The Other Box Media Ltd | |
| Number: 13382267 | |
| Incorporation date: 2021-05-07 | |
| End of financial year: 31 January |
| Address: |
C/o David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell PL25 4EJ |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Leyya S.
7 May 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Suzannah K.
7 May 2021 - 16 November 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roshni G.
7 May 2021 - 31 January 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2022-05-31 | 2023-01-31 |
| Current Assets | 172,114 | 9,314 |
| Total Assets Less Current Liabilities | -1,919 | 1,890 |
The target date for The Other Box Media Ltd confirmation statement filing is 2024-03-07. The previous one was submitted on 2023-02-22. The date for a subsequent statutory accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up until 31 January 2023.
3 persons of significant control are listed in the Companies House, namely: Leyya S. who owns over 3/4 of shares, 3/4 to full of voting rights. Suzannah K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Roshni G. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 19th, December 2023 | gazette |
Free Download
(1 page)
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