JUNCTIONBOX MEDIA LIMITED
INVERNESS

Hellopages » Highland » Highland » IV2 4DF
Company number SC223998
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address 31 TORBRECK ROAD, INVERNESS, INVERNESS-SHIRE, IV2 4DF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Secretary's details changed for Christopher Mark Aves on 5 October 2016; Confirmation statement made on 5 October 2016 with updates; Director's details changed for Christopher Mark Aves on 5 October 2016. The most likely internet sites of JUNCTIONBOX MEDIA LIMITED are www.junctionboxmedia.co.uk, and www.junctionbox-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Junctionbox Media Limited is a Private Limited Company. The company registration number is SC223998. Junctionbox Media Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of Junctionbox Media Limited is 31 Torbreck Road Inverness Inverness Shire Iv2 4df. . AVES, Christopher Mark is a Secretary of the company. AVES, Christopher Mark is a Director of the company. HADFIELD, Mark is a Director of the company. Secretary PROFORMA COMPANIES LIMITED has been resigned. Director FINANSURE LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
AVES, Christopher Mark
Appointed Date: 05 October 2001
Director
AVES, Christopher Mark
Appointed Date: 05 October 2001
59 years old
Director
HADFIELD, Mark
Appointed Date: 05 October 2001
57 years old

Resigned Directors

Secretary
PROFORMA COMPANIES LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001
Director
FINANSURE LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001

Persons With Significant Control

Mr Christopher Mark Aves
Notified on: 5 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

JUNCTIONBOX MEDIA LIMITED Events

05 Oct 2016
Secretary's details changed for Christopher Mark Aves on 5 October 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Director's details changed for Christopher Mark Aves on 5 October 2016
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 4,100
...
... and 38 more events
17 Oct 2001
Director resigned
17 Oct 2001
Secretary resigned
17 Oct 2001
New director appointed
17 Oct 2001
New secretary appointed;new director appointed
05 Oct 2001
Incorporation

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