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SOCIALMEDIABOX LIMITED

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

This company is commonly known as Socialmediabox Limited. The company was founded 15 years ago and was given the registration number 06899127. The firm's registered office is in BIRMINGHAM. You can find them at Studio 504 The Custard Factory, Gibb Street, Birmingham, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SOCIALMEDIABOX LIMITED
Company Number:06899127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 May 2009
End of financial year:31 May 2016
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Studio 504 The Custard Factory, Gibb Street, Birmingham, B9 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 504, The Custard Factory, Gibb Street, Birmingham, England, B9 4AA

Secretary17 June 2009Active
Studio 504, The Custard Factory, Gibb Street, Birmingham, England, B9 4AA

Director17 June 2009Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary07 May 2009Active
75 Brookside, East Barnet, Barnet, EN4 8TS

Director07 May 2009Active

People with Significant Control

Mr Pierre Oger
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:French
Address:Studio 504, The Custard Factory, Birmingham, B9 4AA
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 (6 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
2021-12-13Gazette

Gazette dissolved liquidation.

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2021-09-13Insolvency

Liquidation compulsory completion.

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2020-01-23Insolvency

Liquidation compulsory winding up order.

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2020-01-23Restoration

Legacy.

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2018-05-29Gazette

Gazette dissolved voluntary.

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2018-01-09Dissolution

Dissolution voluntary strike off suspended.

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2017-11-28Gazette

Gazette notice voluntary.

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2017-11-20Dissolution

Dissolution application strike off company.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type micro entity.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-27Accounts

Accounts with accounts type total exemption small.

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2015-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption small.

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2012-09-14Annual return

Annual return company with made up date full list shareholders.

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2012-09-14Address

Change registered office address company with date old address.

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2012-09-14Officers

Change person director company with change date.

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2012-09-14Officers

Change person secretary company with change date.

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2012-09-12Gazette

Gazette filings brought up to date.

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2012-09-04Gazette

Gazette notice compulsary.

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2012-03-05Address

Change registered office address company with date old address.

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