Company number 07183974
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address UNIT 17 MARKHAM VALE ENVIRONMENT CENTRE, MARKHAM LANE, MARKHAM VALE, CHESTERFIELD, DERBYSHIRE, ENGLAND, S44 5HY
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of FUNBOX MEDIA LIMITED are www.funboxmedia.co.uk, and www.funbox-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Funbox Media Limited is a Private Limited Company.
The company registration number is 07183974. Funbox Media Limited has been working since 10 March 2010.
The present status of the company is Active. The registered address of Funbox Media Limited is Unit 17 Markham Vale Environment Centre Markham Lane Markham Vale Chesterfield Derbyshire England S44 5hy. . HATCH, Barry Martin is a Director of the company. Director ROBERTSON, Gary Dale has been resigned. Director STROH, Stephen has been resigned. The company operates in "Publishing of computer games".
Current Directors
Resigned Directors
Director
STROH, Stephen
Resigned: 04 July 2013
Appointed Date: 01 December 2010
59 years old
Persons With Significant Control
Mr Barry Martin Hatch
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
FUNBOX MEDIA LIMITED Events
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Registered office address changed from 25a Napier Court Gander Lane, Barlborough Links Chesterfield Derbyshire S43 4PZ to Unit 17 Markham Vale Environment Centre Markham Lane, Markham Vale Chesterfield Derbyshire S44 5HY on 12 January 2016
...
... and 17 more events
11 Jan 2011
Appointment of Mr Gary Dale Robertson as a director
13 Dec 2010
Statement of capital following an allotment of shares on 1 December 2010
23 Jul 2010
Current accounting period extended from 31 March 2011 to 30 June 2011
21 Apr 2010
Registered office address changed from 8 Bradway Grange Road Sheffield S17 4PH England on 21 April 2010
10 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted