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Appbox Media Plc, EC1A 4HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

APPBOX MEDIA PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appbox Media Plc. The company was founded 11 years ago and was given the registration number 08616729. The firm's registered office is in LONDON. You can find them at 200 Aldersgate Street, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:APPBOX MEDIA PLC
Company Number:08616729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2013
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:200 Aldersgate Street, London, EC1A 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, City Road, London, England, EC1V 2NX

Corporate Secretary21 October 2020Active
Kemp House, City Road, London, England, EC1V 2NX

Director21 October 2020Active
Kemp House, City Road, London, England, EC1V 2NX

Corporate Director21 October 2020Active
76, Grenoble Gardens, London, England, N13 6JH

Secretary06 August 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Corporate Secretary19 July 2013Active
76, Grenoble Gardens, London, England, N13 6JH

Director06 August 2013Active
Kemp House, City Road, London, England, EC1V 2NX

Director21 October 2020Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director19 July 2013Active
76, Grenoble Gardens, London, England, N13 6JH

Corporate Director06 August 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Corporate Director19 July 2013Active

People with Significant Control

Mr Polat Hassan
Notified on:22 October 2016
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:200, Aldersgate Street, London, England, EC1A 4HD
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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