Company number 04714288
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address 55 KINGSWOOD GARDENS, ROUNDHAY, LEEDS, LS8 2BH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 100
. The most likely internet sites of BOX MEDIA STUDIOS LIMITED are www.boxmediastudios.co.uk, and www.box-media-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Box Media Studios Limited is a Private Limited Company.
The company registration number is 04714288. Box Media Studios Limited has been working since 27 March 2003.
The present status of the company is Active. The registered address of Box Media Studios Limited is 55 Kingswood Gardens Roundhay Leeds Ls8 2bh. . SAGOO, Rashpal Singh is a Secretary of the company. SAGOO, Dalbir Singh is a Director of the company. SAGOO, Rashpal Singh is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 April 2003
Appointed Date: 27 March 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 April 2003
Appointed Date: 27 March 2003
Persons With Significant Control
Mr Dalbir Singh Sagoo
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Rashpal Singh Sagoo
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOX MEDIA STUDIOS LIMITED Events
05 May 2017
Confirmation statement made on 27 March 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
17 Nov 2015
Total exemption small company accounts made up to 31 May 2015
01 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 27 more events
13 Apr 2003
New secretary appointed;new director appointed
13 Apr 2003
New director appointed
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
27 Mar 2003
Incorporation