BOXING CHANNEL MEDIA LTD

Company is dissolved

General Information

NAME
BOXING CHANNEL MEDIA LTD

COMPANY NUMBER
07486715

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
60200 - Television programming and broadcasting activities

INCORPORATION DATE
10/01/2011 (13 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/01/2019

ACCOUNTS MADE UP TO
31/03/2018

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

31ST FLOOR 40 BANK STREET
LONDON
E14 5NR

Telephone: 01992460490
TPS: No

TRADING ADDRESSES

31st Floor 40 Bank Street
London
E14 5NR

Belfry House Bell Lane
Hertford
Hertfordshire
SG14 1BP

Credit Risk Overview

Want to learn more about BOXING CHANNEL MEDIA LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£148k

825.00%

NET WORTH

- £15.7M

0.11%

TOTAL LIABILITIES

£10.5M

2.14%

NET ASSETS

- £15.4M

0.64%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/06/2024	Event: New Board Member George Warren (916681706) Appointed
Date: 19/12/2019	Event: Change in Reg. Office
Date: 09/04/2019	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about BOXING CHANNEL MEDIA LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BOXING CHANNEL MEDIA LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BOXING CHANNEL MEDIA LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£148k

825.00%

NET WORTH

- £15.7M

0.11%

TOTAL LIABILITIES

£10.5M

2.14%

NET ASSETS

- £15.4M

0.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FRANCIS WARREN	Owned: 2.10 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
HANNA BASHA	Owned: 0.52 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ZOOM COMMUNICATIONS (UK) PLC	Owned: 14.32 %	Shares: 273	Price per share: £1.00	Total Value: £273.00
RICHARD BROOKE	Owned: 2.62 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
FAYE WARREN	Owned: 2.10 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
SIMON GREEN	Owned: 1.31 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
QUEENSBERRY PROMOTIONS LTD	Owned: 3.25 %	Shares: 62	Price per share: £1.00	Total Value: £62.00
KATHERINE KIRK	Owned: 0.52 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
WILLIAM IVES	Owned: 36.29 %	Shares: 692	Price per share: £1.00	Total Value: £692.00
HENRY WARREN	Owned: 2.10 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
KONDOR MANAGEMENT LLP	Owned: 0.37 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
JONATHAN CRYSTAL	Owned: 0.52 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JIM MCMUNN	Owned: 1.31 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
SUSAN WARREN	Owned: 25.33 %	Shares: 483	Price per share: £1.00	Total Value: £483.00
SOBERNEDO PROPERTY LTD	Owned: 5.24 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
GEORGE WARREN	Owned: 2.10 %	Shares: 40	Price per share: £1.00	Total Value: £40.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Aaron Lincoln Born in Feb 1966	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 9	View Report
Simon Anthony Green Born in Nov 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Frank John Warren Born in Feb 1952	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 15	View Report
Simon Anthony Green Born in Nov 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Richard James Brooke Born in May 1954	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 6	View Report

Documents

Filter

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
Date: 06/06/2024	Event: New Board Member George Warren (916681706) Appointed
Date: 19/12/2019	Event: Change in Reg. Office
Date: 09/04/2019	Event: Change in Reg. Office
Date: 19/02/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: James Andrew McMunn (916622540) has left the board
Date: 07/02/2019	Event: New Company Secretary Patrick Huggins (925499745) Appointed
Date: 11/12/2018	Event: New Accounts filed
Date: 19/10/2018	Event: Christopher Turner (918635111) has left the board
Date: 19/10/2018	Event: Christopher William Turner (906659256) has left the board
Date: 06/07/2018	Event: Change in Reg. Office
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 11/01/2018	Event: New Accounts filed
Date: 08/01/2018	Event: New Board Member Gulshan Jhurani (924168660) Appointed
Date: 08/01/2018	Event: Adosh Chatrath (918156048) has left the board
Date: 16/11/2017	Event: Gulshan Jhurani (919893464) has left the board
Date: 22/06/2017	Event: Change in Reg. Office
Date: 16/05/2017	Event: New Board Member Christopher William Turner (906659256) Appointed
Date: 29/03/2017	Event: Alison Marie Chapman (918639405) has left the board
Date: 04/03/2017	Event: New Annual Return filed
Date: 23/01/2017	Event: New Accounts filed
Date: 19/12/2016	Event: Peter Daniel Shea (900117367) has left the board
Date: 02/11/2016	Event: Simon Anthony Green (916644370) has left the board
Date: 26/10/2016	Event: Change in Reg. Office
Date: 01/02/2016	Event: George Warren (919212311) has left the board
Date: 01/02/2016	Event: New Board Member George Warren (916681706) Appointed
Date: 01/02/2016	Event: George Warren (919212311) has left the board
Date: 01/02/2016	Event: New Board Member George Warren (916681706) Appointed
Date: 16/01/2016	Event: New Annual Return filed
Date: 10/01/2016	Event: New Accounts filed
Date: 01/07/2015	Event: New Board Member Gulshan Jhurani (919893464) Appointed
Date: 06/03/2015	Event: New Board Member Peter Daniel Shea (900117367) Appointed
Date: 19/01/2015	Event: Gareth Jones (919394228) has left the board
Date: 19/01/2015	Event: New Board Member Gareth Neil Jones (908220893) Appointed
Date: 14/01/2015	Event: New Annual Return filed
Date: 12/01/2015	Event: New Board Member Gareth Jones (919394228) Appointed
Date: 12/01/2015	Event: Christopher Turner (906659256) has left the board
Date: 11/11/2014	Event: New Accounts filed
Date: 29/10/2014	Event: New Board Member George Warren (919212311) Appointed
Date: 02/10/2014	Event: New Board Member Simon Anthony Green (916644370) Appointed
Date: 02/10/2014	Event: Change in Reg. Office
Date: 02/04/2014	Event: New Board Member James Andrew McMunn (916622540) Appointed
Date: 02/04/2014	Event: New Board Member Alison Marie Chapman (918639405) Appointed
Date: 31/03/2014	Event: Richard James Brooke (915886953) has left the board
Date: 31/03/2014	Event: John Michael Botros (917739377) has left the board
Date: 31/03/2014	Event: New Company Secretary Christopher Turner (918635111) Appointed
Date: 18/01/2014	Event: New Annual Return filed
Date: 11/11/2013	Event: New Accounts filed
Date: 26/09/2013	Event: New Board Member Adosh Chatrath (918156048) Appointed
Date: 19/06/2013	Event: Simon Green (916644370) has left the board

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BOXING CHANNEL MEDIA LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£148k

- £15.7M

£10.5M

- £15.4M

People Overview

0

14

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£148k

- £15.7M

£10.5M

- £15.4M

Accounts

People Overview

0

14

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™