APPBOX MEDIA PLC
LONDON

Hellopages » City of London » City of London » EC1A 4HD

Company number 08616729
Status Active
Incorporation Date 19 July 2013
Company Type Public Limited Company
Address 200 ALDERSGATE STREET, LONDON, EC1A 4HD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 4,086,803 ; Statement of capital following an allotment of shares on 28 February 2017 GBP 3,985,720 ; Statement of capital following an allotment of shares on 31 January 2017 GBP 3,954,940 . The most likely internet sites of APPBOX MEDIA PLC are www.appboxmedia.co.uk, and www.appbox-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appbox Media Plc is a Public Limited Company. The company registration number is 08616729. Appbox Media Plc has been working since 19 July 2013. The present status of the company is Active. The registered address of Appbox Media Plc is 200 Aldersgate Street London Ec1a 4hd. . HASSAN, Polat is a Secretary of the company. HASSAN, Polat is a Director of the company. APPBOX NOMINEE LIMITED is a Director of the company. Secretary WOODBERRY SECRETARIAL LIMITED has been resigned. Director KAHAN, Barbara has been resigned. Director WOODBERRY SECRETARIAL LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HASSAN, Polat
Appointed Date: 06 August 2013
Director
HASSAN, Polat
Appointed Date: 06 August 2013
36 years old
Director
APPBOX NOMINEE LIMITED
Appointed Date: 06 August 2013

Resigned Directors

Secretary
WOODBERRY SECRETARIAL LIMITED
Resigned: 19 July 2013
Appointed Date: 19 July 2013
Director
KAHAN, Barbara
Resigned: 19 July 2013
Appointed Date: 19 July 2013
94 years old
Director
WOODBERRY SECRETARIAL LIMITED
Resigned: 19 July 2013
Appointed Date: 19 July 2013

Persons With Significant Control

Mr Polat Hassan
Notified on: 22 October 2016
36 years old
Nature of control: Ownership of voting rights - 75% or more

APPBOX MEDIA PLC Events

21 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 4,086,803
21 Apr 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 3,985,720
30 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 3,954,940
29 Mar 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 3,850,035
10 Mar 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 3,900,215
...
... and 55 more events
23 Jul 2013
Trading certificate for a public company
19 Jul 2013
Termination of appointment of Woodberry Secretarial Limited as a director
19 Jul 2013
Termination of appointment of Barbara Kahan as a director
19 Jul 2013
Termination of appointment of Woodberry Secretarial Limited as a secretary
19 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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