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RETAIL BOX MEDIA LIMITED

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

This company is commonly known as Retail Box Media Limited. The company was founded 7 years ago and was given the registration number 10774932. The firm's registered office is in NEWMARKET. You can find them at 5 Rosemary House Lanwades Business Park, Kentford, Newmarket, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RETAIL BOX MEDIA LIMITED
Company Number:10774932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Rosemary House Lanwades Business Park, Kentford, Newmarket, United Kingdom, CB8 7PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Thistle Way, Red Lodge, Bury St Edmunds, United Kingdom, IP28 8FP

Director22 June 2017Active
15 Thistle Way, Red Lodge, Bury St Edmunds, United Kingdom, IP28 8FP

Director06 September 2017Active
Sfd Systems Ltd, 5 Rosemary House, Lanwades Business Park, Kennett, Newmarket, England, CB8 7PN

Director06 September 2017Active
5 Rosemary House, Lanwades Business Park, Kentford, Newmarket, United Kingdom, CB8 7PN

Director17 May 2017Active

People with Significant Control

Caledonian Heritable Limited
Notified on:06 September 2017
Status:Active
Country of residence:Scotland
Address:4, Hope Street, Edinburgh, Scotland, EH2 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher Edward Brown
Notified on:17 August 2017
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:United Kingdom
Address:15 Thistle Way, Red Lodge, Bury St Edmunds, United Kingdom, IP28 8FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nmws Co Sec Limited
Notified on:17 May 2017
Status:Active
Country of residence:United Kingdom
Address:8, Walker Street, Edinburgh, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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