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BIRDBOX MEDIA MARKETING LIMITED

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

This company is commonly known as Birdbox Media Marketing Limited. The company was founded 11 years ago and was given the registration number 08463477. The firm's registered office is in STOWMARKET. You can find them at 12 Tavern Street, , Stowmarket, Suffolk. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:BIRDBOX MEDIA MARKETING LIMITED
Company Number:08463477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:12 Tavern Street, Stowmarket, Suffolk, IP14 1PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Poplar Hill, Stowmarket, England, IP14 2AS

Director27 March 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director27 March 2013Active

People with Significant Control

Garri Wilson Rayner
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:5, Poplar Hill, Stowmarket, England, IP14 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-05-23Address

Change registered office address company with date old address new address.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-06-14Gazette

Gazette filings brought up to date.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-06-13Gazette

Gazette notice compulsory.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type total exemption small.

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2014-08-12Gazette

Gazette filings brought up to date.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Gazette

Gazette notice compulsary.

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