Company number 08503124
Status Active
Incorporation Date 24 April 2013
Company Type Private Limited Company
Address 17 GLASSHOUSE STUDIOS, FRYERN COURT ROAD BURGATE, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 100
; Appointment of Total Tax and Accounts Limited as a secretary on 1 March 2016. The most likely internet sites of MEDIA BOX MARKETING LIMITED are www.mediaboxmarketing.co.uk, and www.media-box-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Media Box Marketing Limited is a Private Limited Company.
The company registration number is 08503124. Media Box Marketing Limited has been working since 24 April 2013.
The present status of the company is Active. The registered address of Media Box Marketing Limited is 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire Sp6 1qx. . TOTAL TAX AND ACCOUNTS LIMITED is a Secretary of the company. MATTHEWS, Nicky is a Director of the company. Secretary TOTAL TAX: LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
TOTAL TAX AND ACCOUNTS LIMITED
Appointed Date: 01 March 2016
Resigned Directors
Secretary
TOTAL TAX: LIMITED
Resigned: 01 March 2016
Appointed Date: 24 April 2013
MEDIA BOX MARKETING LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
03 May 2016
Appointment of Total Tax and Accounts Limited as a secretary on 1 March 2016
03 May 2016
Termination of appointment of Total Tax: Limited as a secretary on 1 March 2016
23 Mar 2016
Secretary's details changed for Total Tax Limited on 1 March 2016
...
... and 0 more events
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Jul 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-07-09
09 Jan 2015
Total exemption small company accounts made up to 30 April 2014
28 Apr 2014
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
24 Apr 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted