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BLACKBOX MEDIA LTD

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

This company is commonly known as Blackbox Media Ltd. The company was founded 6 years ago and was given the registration number 12175589. The firm's registered office is in BRADFORD. You can find them at 39 Branksome Drive, , Bradford, West Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BLACKBOX MEDIA LTD
Company Number:12175589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:39 Branksome Drive, Bradford, West Yorkshire, England, BD18 4BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, North Barn, Broughton Hall, Skipton, England, BD23 3AE

Director20 October 2020Active
23, Sutton Grange Close, Harrogate, England, HG3 2UR

Director20 October 2020Active
38, Godfrey Nixon Way, PO BOX 319, Grand Cayman, Cayman Islands,

Director08 February 2021Active
39 Branksome Drive, Bradford, England, BD18 4BB

Director27 August 2019Active
23 Sutton Grange Close, Harrogate, England, HG3 2UR

Director27 August 2019Active
30, Magnolia Avenue, Abbots Langley, England, WD5 0SW

Director01 April 2022Active

People with Significant Control

Mr David Kelly
Notified on:08 February 2021
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:Cayman Islands
Address:38, Godfrey Nixon Way, Grand Cayman,, Cayman Islands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Secret Service Limited
Notified on:20 October 2020
Status:Active
Country of residence:England
Address:1, Stable Courtyard, Skipton, England, BD23 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ikanmedia Limited
Notified on:20 October 2020
Status:Active
Country of residence:England
Address:23, Sutton Grange Close, Harrogate, England, HG3 2UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Margaret Avison
Notified on:30 June 2020
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:39, Branksome Drive, Bradford, England, BD18 4BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anthony Avison
Notified on:27 August 2019
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:39 Branksome Drive, Bradford, England, BD18 4BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karl Anthony Dwyer
Notified on:27 August 2019
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:23 Sutton Grange Close, Harrogate, England, HG3 2UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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