BOXMODEL DIGITAL MEDIA LIMITED
In Liquidation
General Information
NAME
BOXMODEL DIGITAL MEDIA LIMITED
COMPANY NUMBER
06929210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
10/06/2009
(15 years and 6 months old)
WEBSITE
www.boxmodeldigital.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
10/06/2009
25/03/2010
BOXMODEL LTD
ESSEX
SS1 1DB
Telephone: 01913371367
TPS: No
6 Royal Mews
SOUTHEND-ON-SEA
SS1 1DB
Clavering House
Clavering Place
Newcastle-upon-tyne
Tyne and Wear
NE1 3NG
Telephone: 3371367
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOXMODEL DIGITAL MEDIA 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 BOXMODEL DIGITAL MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXMODEL DIGITAL MEDIA 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 |
|---|---|---|---|---|
|
01/04/2010 - Present (14 years and 8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
10/06/2009 - Present (15 years and 6 months) 10/06/2009 - Present (15 years and 6 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
Director: 20/07/2009 - 11/03/2013 (3 years and 7 months) Secretary: 20/07/2009 - 11/03/2013 (3 years and 7 months) Born in Jan 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
02/01/2012 - 21/02/2017 (5 years and 1 months) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/09/2012 - 19/07/2017 (4 years and 10 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 24/09/2020 | Change in Reg. Office |
| 21/08/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 22/11/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 19/10/2017 | Change in Reg. Office |
| 22/09/2017 | New Confirmation Statement filed |
| 21/07/2017 | Jonathan Paul Hutton (917248035) has left the board |
| 16/05/2017 | Mark Richard Gent (915765523) has left the board |
| 24/12/2016 | New Accounts filed |
| 06/12/2016 | Change in Reg. Office |
| 29/07/2016 | New Annual Return filed |
| 26/07/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 03/11/2015 | Ross John Golightly (915848833) has left the board |
| 01/10/2015 | Tony James Christopher Olanipekun (911633300) has left the board |
| 17/06/2015 | New Annual Return filed |
| 20/01/2015 | New Board Member Tony James Christopher Olanipekun (911633300) Appointed |
| 28/12/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 02/08/2013 | New Board Member Ross Golightly (915848833) Appointed |
| 26/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 14/03/2013 | Change in Reg. Office |
| 14/03/2013 | David Calvert (914035120) has left the board |
| 03/10/2012 | New Board Member Jonathan Paul Hutton Appointed |
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