This company is commonly known as Box Media Holdings Limited. The company was founded 5 years ago and was given the registration number SC599266. The firm's registered office is in EDINBURGH. You can find them at 12 Hope Street, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BOX MEDIA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC599266 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 12 Hope Street, Edinburgh, United Kingdom, EH2 4DB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Hope Street, Edinburgh, United Kingdom, EH2 4DB | Director | 06 June 2018 | Active |
| 12, Hope Street, Edinburgh, United Kingdom, EH2 4DB | Secretary | 01 December 2020 | Active |
| 199, East Linda Mesa, Suite 14, Danville, United States, 94526 | Director | 01 December 2020 | Active |
| 12, Hope Street, Edinburgh, United Kingdom, EH2 4DB | Director | 01 December 2020 | Active |
| 12, Hope Street, Edinburgh, United Kingdom, EH2 4DB | Director | 06 June 2018 | Active |
| 12, Hope Street, Edinburgh, United Kingdom, EH2 4DB | Director | 01 December 2020 | Active |
| Ms Clare Elizabeth Munn | ||
| Notified on | : | 06 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12, Hope Street, Edinburgh, United Kingdom, EH2 4DB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-17 | Capital | Capital allotment shares. | Download |
| 2023-11-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-15 | Capital | Capital allotment shares. | Download |
| 2023-11-14 | Capital | Capital allotment shares. | Download |
| 2023-06-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-23 | Capital | Capital allotment shares. | Download |
| 2022-10-14 | Capital | Capital allotment shares. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-11 | Capital | Capital allotment shares. | Download |
| 2022-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-08 | Capital | Capital allotment shares. | Download |
| 2022-03-15 | Capital | Capital allotment shares. | Download |
| 2021-10-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-20 | Capital | Capital allotment shares. | Download |
| 2021-10-20 | Capital | Second filing capital allotment shares. | Download |
| 2021-10-19 | Capital | Capital allotment shares. | Download |
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