BOXING CHANNEL MEDIA LTD
BROXBOURNE

Hellopages » Hertfordshire » Broxbourne » EN10 6NH

Company number 07486715
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address TURNFORD PLACE GREAT CAMBRIDGE ROAD, TURNFORD, BROXBOURNE, ENGLAND, EN10 6NH
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Christopher William Turner as a director on 9 May 2017; Termination of appointment of Alison Marie Chapman as a director on 24 March 2017; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of BOXING CHANNEL MEDIA LTD are www.boxingchannelmedia.co.uk, and www.boxing-channel-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Southbury Rail Station is 5.1 miles; to Palmers Green Rail Station is 7.9 miles; to Bowes Park Rail Station is 8.8 miles; to Blackhorse Road Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxing Channel Media Ltd is a Private Limited Company. The company registration number is 07486715. Boxing Channel Media Ltd has been working since 10 January 2011. The present status of the company is Active. The registered address of Boxing Channel Media Ltd is Turnford Place Great Cambridge Road Turnford Broxbourne England En10 6nh. . TURNER, Christopher is a Secretary of the company. CHATRATH, Adosh is a Director of the company. JHURANI, Gulshan is a Director of the company. JONES, Gareth Neil is a Director of the company. MCMUNN, James Andrew is a Director of the company. TURNER, Christopher William is a Director of the company. WARREN, Frank John is a Director of the company. WARREN, George is a Director of the company. Secretary BOTROS, John Michael has been resigned. Director BROOKE, Richard James has been resigned. Director CHAPMAN, Alison Marie has been resigned. Director GREEN, Simon Anthony has been resigned. Director GREEN, Simon Anthony has been resigned. Director GREEN, Simon Anthony has been resigned. Director LINCOLN, Aaron has been resigned. Director SHEA, Peter Daniel has been resigned. Director TURNER, Christopher William has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
TURNER, Christopher
Appointed Date: 27 March 2014
Director
CHATRATH, Adosh
Appointed Date: 15 March 2013
60 years old
Director
JHURANI, Gulshan
Appointed Date: 15 March 2013
63 years old
Director
JONES, Gareth Neil
Appointed Date: 02 December 2014
67 years old
Director
MCMUNN, James Andrew
Appointed Date: 27 March 2014
61 years old
Director
TURNER, Christopher William
Appointed Date: 09 May 2017
76 years old
Director
WARREN, Frank John
Appointed Date: 20 September 2011
73 years old
Director
WARREN, George
Appointed Date: 27 October 2014
38 years old

Resigned Directors

Secretary
BOTROS, John Michael
Resigned: 27 March 2014
Appointed Date: 10 January 2013
Director
BROOKE, Richard James
Resigned: 25 March 2014
Appointed Date: 03 February 2012
71 years old
Director
CHAPMAN, Alison Marie
Resigned: 24 March 2017
Appointed Date: 30 March 2014
60 years old
Director
GREEN, Simon Anthony
Resigned: 04 February 2012
Appointed Date: 03 February 2012
60 years old
Director
GREEN, Simon Anthony
Resigned: 28 October 2016
Appointed Date: 20 September 2011
60 years old
Director
GREEN, Simon Anthony
Resigned: 22 June 2011
Appointed Date: 10 January 2011
60 years old
Director
LINCOLN, Aaron
Resigned: 20 September 2011
Appointed Date: 10 January 2011
59 years old
Director
SHEA, Peter Daniel
Resigned: 15 December 2016
Appointed Date: 03 March 2015
73 years old
Director
TURNER, Christopher William
Resigned: 25 March 2014
Appointed Date: 13 June 2013
76 years old

Persons With Significant Control

Mr William Ives
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Margaret Warren
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Warren
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

BOXING CHANNEL MEDIA LTD Events

11 May 2017
Appointment of Mr Christopher William Turner as a director on 9 May 2017
27 Mar 2017
Termination of appointment of Alison Marie Chapman as a director on 24 March 2017
01 Mar 2017
Confirmation statement made on 8 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Termination of appointment of Peter Daniel Shea as a director on 15 December 2016
...
... and 40 more events
03 Feb 2012
Termination of appointment of Aaron Lincoln as a director
03 Feb 2012
Appointment of Mr Simon Green as a director
03 Feb 2012
Appointment of Mr Richard James Brooke as a director
24 Jun 2011
Termination of appointment of Simon Anthony Green as a director
10 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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