BOXER CREATIVE LIMITED
Active - Accounts Filed
General Information
NAME
BOXER CREATIVE LIMITED
COMPANY NUMBER
02369322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/04/1989
(35 years and 8 months old)
WEBSITE
www.boxerbranddesign.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/1989
26/08/1994
CREATIVE ANGLES LIMITED
View all previous names
LONDON
SE1 8DJ
Telephone: 01273272066
TPS: No
16 Hatfields
London
SE1 8DJ
Two Snow Hill
Birmingham
West Midlands
B4 6GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| BOXER CREATIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOXER CREATIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOXER CREATIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXER CREATIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/2016 - Present (8 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/08/2016 - Present (8 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 12/08/2003 - 09/01/2007 (3 years and 4 months) Secretary: 06/04/1992 - 31/08/1999 (7 years and 4 months) Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 53 |
View Report |
|
06/04/1992 - 31/08/1999 (7 years and 4 months) Born in Sep 1956 |
Resigned | Director |
Current: 3 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVI GROUP LP | N/A | N/A |
| HAVI GLOBAL SOLUTIONS EUROPE GBMH | N/A | N/A |
| HAVI GLOBAL SOLUTIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
| MARKETING STORE WORLDWIDE LLC (THE) | N/A | N/A |
| THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| BOXER CREATIVE LIMITED | Active - Accounts Filed | View Report |
| STI FREIGHT MANAGEMENT GMBH | N/A | N/A |
| S.T.I. (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 11/09/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 18/09/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 09/08/2016 | New Board Member Isabelle Otway (921167993) Appointed |
| 09/08/2016 | Mark Clifford Evans (919775562) has left the board |
| 03/02/2016 | Lisa Michelle Bonney (916050018) has left the board |
| 03/02/2016 | New Board Member Mark Timothy Watson (920471736) Appointed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | Lisa Michelle Bonney (916050018) has left the board |
| 03/02/2016 | New Board Member Mark Timothy Watson (920471736) Appointed |
| 03/02/2016 | New Confirmation Statement filed |
| 28/10/2015 | New Accounts filed |
| 20/05/2015 | Peter Robert Cox (916045902) has left the board |
| 20/05/2015 | New Board Member Mark Clifford Evans (919775562) Appointed |
| 20/05/2015 | Yook Seng Kong (910975780) has left the board |
| 19/11/2014 | Katherine Louise Pattison (916717627) has left the board |
| 19/11/2014 | New Company Secretary Mark Clifford Evans (919270995) Appointed |
| 31/10/2014 | New Confirmation Statement filed |
| 29/10/2014 | New Accounts filed |
| 28/02/2014 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 16/01/2013 | New Confirmation Statement filed |
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