OPEN BOX MEDIA AND COMMUNICATIONS LIMITED
BIRMINGHAM OPEN BOX PUBLISHING LIMITED WALTERS & SKILLET LIMITED

Hellopages » West Midlands » Birmingham » B3 1UG
Company number 04326265
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address REGENT COURT 68 CAROLINE STREET, JEWELLERY QUARTER, BIRMINGHAM, WEST MIDLANDS, B3 1UG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 . The most likely internet sites of OPEN BOX MEDIA AND COMMUNICATIONS LIMITED are www.openboxmediaandcommunications.co.uk, and www.open-box-media-and-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Box Media and Communications Limited is a Private Limited Company. The company registration number is 04326265. Open Box Media and Communications Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Open Box Media and Communications Limited is Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1ug. The company`s financial liabilities are £89.63k. It is £29.4k against last year. And the total assets are £218.17k, which is £23.12k against last year. SKILLER, Samantha Jane is a Secretary of the company. SKILLER, Samantha Jane is a Director of the company. WALTERS, Stuart Sidney is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


open box media and communications Key Finiance

LIABILITIES £89.63k
+48%
CASH n/a
TOTAL ASSETS £218.17k
+11%
All Financial Figures

Current Directors

Secretary
SKILLER, Samantha Jane
Appointed Date: 21 November 2001
Director
SKILLER, Samantha Jane
Appointed Date: 21 November 2001
57 years old
Director
WALTERS, Stuart Sidney
Appointed Date: 21 November 2001
74 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001

Persons With Significant Control

Mr Stuart Sidney Walters
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Samantha Jane Skiller
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPEN BOX MEDIA AND COMMUNICATIONS LIMITED Events

23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
02 Sep 2015
Company name changed open box publishing LIMITED\certificate issued on 02/09/15
  • RES15 ‐ Change company name resolution on 2015-08-20
...
... and 40 more events
07 Dec 2001
New secretary appointed;new director appointed
07 Dec 2001
Registered office changed on 07/12/01 from: pembroke house 7 brunswick square bristol BS2 8PE
07 Dec 2001
Director resigned
07 Dec 2001
Secretary resigned
21 Nov 2001
Incorporation

OPEN BOX MEDIA AND COMMUNICATIONS LIMITED Charges

6 April 2010
Debenture
Delivered: 9 April 2010
Status: Satisfied on 12 June 2014
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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