Company number 08624141
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address THE WERKS NLD ACCOUNTANCY, 45 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Termination of appointment of Katherine Sarah Woolley as a director on 1 May 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of BOX OF FROGS MEDIA LTD are www.boxoffrogsmedia.co.uk, and www.box-of-frogs-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Box of Frogs Media Ltd is a Private Limited Company.
The company registration number is 08624141. Box of Frogs Media Ltd has been working since 25 July 2013.
The present status of the company is Active. The registered address of Box of Frogs Media Ltd is The Werks Nld Accountancy 45 Church Road Hove East Sussex Bn3 2be. The company`s financial liabilities are £6.02k. It is £-52.12k against last year. The cash in hand is £14.56k. It is £9.18k against last year. And the total assets are £19.98k, which is £13.25k against last year. EVERETT, Mark Anthony is a Director of the company. SIMPSON, Benjamin Colin is a Director of the company. Director HUNTRODS, David Stanley has been resigned. Director WOOLLEY, Katherine Sarah has been resigned. The company operates in "Other information technology service activities".
box of frogs media Key Finiance
LIABILITIES
£6.02k
-90%
CASH
£14.56k
+170%
TOTAL ASSETS
£19.98k
+197%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Benjamin Colin Simpson
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOX OF FROGS MEDIA LTD Events
09 May 2017
Termination of appointment of Katherine Sarah Woolley as a director on 1 May 2017
27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
01 Aug 2016
Director's details changed for Mr Benjamin Colin Simpson on 31 May 2016
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 7 more events
20 Jan 2015
Termination of appointment of David Stanley Huntrods as a director on 8 January 2015
28 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
28 Jul 2014
Director's details changed for Mr David Stanley Huntrods on 4 April 2014
28 Jul 2014
Director's details changed for Mr Benjamin Colin Simpson on 24 July 2014
25 Jul 2013
Incorporation
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Model articles adopted