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BOXCLEVER MEDIA LTD

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

This company is commonly known as Boxclever Media Ltd. The company was founded 9 years ago and was given the registration number 09394447. The firm's registered office is in CHICHESTER. You can find them at Laburnum House The Street, Boxgrove, Chichester, West Sussex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BOXCLEVER MEDIA LTD
Company Number:09394447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Laburnum House The Street, Boxgrove, Chichester, West Sussex, PO18 0DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laburnum House, The Street, Boxgrove, Chichester, England, PO18 0DX

Director19 January 2015Active
Laburnum House, The Street, Boxgrove, Chichester, England, PO18 0DX

Director19 January 2015Active
18, Triggs Close, Woking, England, GU22 0EJ

Director01 November 2019Active

People with Significant Control

Mr Edward Anthony Martin White
Notified on:06 April 2016
Status:Active
Date of birth:September 1991
Nationality:British
Address:Laburnum House, The Street, Chichester, PO18 0DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke Thomas Robert White
Notified on:06 April 2016
Status:Active
Date of birth:September 1991
Nationality:British
Address:Laburnum House, The Street, Chichester, PO18 0DX
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2022-11-12Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-05-01Officers

Termination director company with name termination date.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-11-01Officers

Appoint person director company with name date.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-22Capital

Capital name of class of shares.

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2015-01-19Incorporation

Incorporation company.

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