BOXFLY MEDIA LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 8WU

Company number 06995681
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address 75 ROBIN CRESCENT, STANWAY, COLCHESTER, CO3 8WU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BOXFLY MEDIA LIMITED are www.boxflymedia.co.uk, and www.boxfly-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Boxfly Media Limited is a Private Limited Company. The company registration number is 06995681. Boxfly Media Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Boxfly Media Limited is 75 Robin Crescent Stanway Colchester Co3 8wu. . KOZLOWSKI, Mark Anthony is a Secretary of the company. KOZLOWSKI, Mark Anthony is a Director of the company. PRYCE-JENKINS, Haydn is a Director of the company. Director MUMFORD, Thomas Oliver has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
KOZLOWSKI, Mark Anthony
Appointed Date: 19 August 2009
Director
KOZLOWSKI, Mark Anthony
Appointed Date: 19 August 2009
45 years old
Director
PRYCE-JENKINS, Haydn
Appointed Date: 31 July 2012
42 years old

Resigned Directors

Director
MUMFORD, Thomas Oliver
Resigned: 22 November 2011
Appointed Date: 19 August 2009
38 years old

Persons With Significant Control

Mr Mark Anthony Kozlowski
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Haydn Pryce-Jenkins
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXFLY MEDIA LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 19 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 500
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 10 more events
13 Jan 2011
Previous accounting period extended from 31 August 2010 to 31 December 2010
01 Sep 2010
Annual return made up to 19 August 2010 with full list of shareholders
01 Sep 2010
Director's details changed for Mr Thomas Oliver Mumford on 19 August 2010
01 Sep 2010
Director's details changed for Mr Mark Anthony Kozlowski on 19 August 2010
19 Aug 2009
Incorporation

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