This company is commonly known as Big Box Digital Media Ltd. The company was founded 16 years ago and was given the registration number 06406356. The firm's registered office is in POULTON-LE-FYLDE. You can find them at Unit 1 Willow Court, Bracewell Avenue, Poulton-le-fylde, Lancashire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BIG BOX DIGITAL MEDIA LTD |
|---|---|---|
| Company Number | : | 06406356 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2007 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Willow Court, Bracewell Avenue, Poulton-le-fylde, Lancashire, FY6 8JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Willow Court, Bracewell Avenue, Poulton-Le-Fylde, FY6 8JF | Secretary | 23 October 2007 | Active |
| Unit 1, Willow Court, Bracewell Avenue, Poulton-Le-Fylde, FY6 8JF | Director | 23 October 2007 | Active |
| Southview, 181 Mains Lane, Poulton-Le-Fylde, FY6 8JF | Director | 23 October 2007 | Active |
| Mr Edward Mather | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Address | : | Unit 1, Willow Court, Poulton-Le-Fylde, FY6 8JF |
| Nature of control | : |
|
| Mrs Gulsen Mather | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | Turkish |
| Address | : | Unit 1, Willow Court, Poulton-Le-Fylde, FY6 8JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-20 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-01-10 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-20 | Officers | Change person secretary company with change date. | Download |
| 2021-12-20 | Officers | Change person director company with change date. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-08 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-17 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.