This company is commonly known as Box 2 Media Limited. The company was founded 6 years ago and was given the registration number 10994708. The firm's registered office is in BRISTOL. You can find them at 40 Berkeley Square, , Bristol, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | BOX 2 MEDIA LIMITED |
|---|---|---|
| Company Number | : | 10994708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2017 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Berkeley Square, Bristol, England, BS8 1HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Clare Street, Bristol, England, BS1 1YH | Director | 04 October 2017 | Active |
| 21, Cavan Walk, Bristol, England, BS4 1PN | Director | 04 October 2017 | Active |
| Mr Yiuwin Tsang | ||
| Notified on | : | 04 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Cavan Walk, Bristol, England, BS4 1PN |
| Nature of control | : |
|
| Mr Christopher Goodfellow | ||
| Notified on | : | 04 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Clare Street, Bristol, England, BS1 1YH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-21 | Resolution | Resolution. | Download |
| 2022-01-20 | Change of name | Certificate change of name company. | Download |
| 2021-12-02 | Resolution | Resolution. | Download |
| 2021-11-30 | Capital | Capital cancellation shares. | Download |
| 2021-11-30 | Capital | Capital return purchase own shares. | Download |
| 2021-11-04 | Capital | Capital return purchase own shares. | Download |
| 2021-10-22 | Resolution | Resolution. | Download |
| 2021-10-19 | Capital | Capital cancellation shares. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Officers | Change person director company with change date. | Download |
| 2019-05-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
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