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SHOEBOX MEDIA LTD

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

This company is commonly known as Shoebox Media Ltd. The company was founded 7 years ago and was given the registration number 10454088. The firm's registered office is in SWANSEA. You can find them at 146-147 St. Helens Road, , Swansea, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SHOEBOX MEDIA LTD
Company Number:10454088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2016
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:146-147 St. Helens Road, Swansea, Wales, SA1 4DE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director31 October 2016Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director06 August 2018Active

People with Significant Control

Mr Harry David Griffiths
Notified on:31 October 2016
Status:Active
Date of birth:October 2000
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-13Accounts

Accounts with accounts type total exemption full.

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2024-02-03Gazette

Gazette filings brought up to date.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-04Dissolution

Dissolved compulsory strike off suspended.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-11-28Persons with significant control

Notification of a person with significant control.

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2023-11-28Persons with significant control

Withdrawal of a person with significant control statement.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type total exemption full.

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2021-06-30Address

Change registered office address company with date old address new address.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2021-01-22Address

Change registered office address company with date old address new address.

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2020-11-02Accounts

Change account reference date company current shortened.

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2020-10-31Accounts

Change account reference date company previous extended.

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2020-04-04Gazette

Gazette filings brought up to date.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-03-24Gazette

Gazette notice compulsory.

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2019-07-29Address

Change registered office address company with date old address new address.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2019-01-16Gazette

Gazette filings brought up to date.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2019-01-15Gazette

Gazette notice compulsory.

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