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BLACK BOX MEDIA CONSULTANCY LIMITED

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

This company is commonly known as Black Box Media Consultancy Limited. The company was founded 5 years ago and was given the registration number 11603499. The firm's registered office is in LONDON. You can find them at First Floor, 9 St Thomas Street, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:BLACK BOX MEDIA CONSULTANCY LIMITED
Company Number:11603499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, 9 St Thomas Street, London, SE1 9RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumen House, 12 - 13 Clerkenwell Green, London, England, EC1R 0QJ

Director03 October 2018Active

People with Significant Control

Mr Assad Abdulrawf Abualjadail
Notified on:27 May 2020
Status:Active
Date of birth:July 1970
Nationality:Saudi Arabian
Country of residence:England
Address:1st Floor, 9 St. Thomas Street, London, England, SE1 9RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Address

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

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2021-09-05Accounts

Accounts amended with accounts type total exemption full.

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2021-07-29Officers

Change person director company with change date.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-07-27Persons with significant control

Change to a person with significant control.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-06-17Accounts

Change account reference date company previous shortened.

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2020-05-27Persons with significant control

Notification of a person with significant control.

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2020-05-27Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-20Accounts

Accounts with accounts type dormant.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-09-24Address

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

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2019-09-23Resolution

Resolution.

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2019-09-23Change of name

Change of name notice.

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2018-10-03Incorporation

Incorporation company.

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