BOXMODEL DIGITAL MEDIA LIMITED
NEWCASTLE UPON TYNE BOXMODEL LTD

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 1LR

Company number 06929210
Status Active
Incorporation Date 10 June 2009
Company Type Private Limited Company
Address THE OLD PUB EAST QUAYSIDE, ALBION ROW, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE6 1LR
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 63120 - Web portals, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Mark Richard Gent as a director on 21 February 2017; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Toffee Factory Lower Steenbergs Yard Quayside Ouseburn Newcastle upon Tyne NE1 2DF to The Old Pub East Quayside Albion Row Newcastle upon Tyne Tyne and Wear NE6 1LR on 2 December 2016. The most likely internet sites of BOXMODEL DIGITAL MEDIA LIMITED are www.boxmodeldigitalmedia.co.uk, and www.boxmodel-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Boxmodel Digital Media Limited is a Private Limited Company. The company registration number is 06929210. Boxmodel Digital Media Limited has been working since 10 June 2009. The present status of the company is Active. The registered address of Boxmodel Digital Media Limited is The Old Pub East Quayside Albion Row Newcastle Upon Tyne Tyne and Wear England Ne6 1lr. . EASTON, Alan Michael is a Director of the company. HUTTON, Jonathan Paul is a Director of the company. Secretary CALVERT, David has been resigned. Director CALVERT, David has been resigned. Director GENT, Mark Richard has been resigned. Director GOLIGHTLY, Ross John has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director OLANIPEKUN, Tony James Christopher has been resigned. The company operates in "Other software publishing".


Current Directors

Director
EASTON, Alan Michael
Appointed Date: 01 April 2010
51 years old
Director
HUTTON, Jonathan Paul
Appointed Date: 07 September 2012
47 years old

Resigned Directors

Secretary
CALVERT, David
Resigned: 11 March 2013
Appointed Date: 20 July 2009
Director
CALVERT, David
Resigned: 11 March 2013
Appointed Date: 20 July 2009
48 years old
Director
GENT, Mark Richard
Resigned: 21 February 2017
Appointed Date: 02 January 2012
45 years old
Director
GOLIGHTLY, Ross John
Resigned: 15 October 2015
Appointed Date: 01 February 2013
47 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 10 June 2009
Appointed Date: 10 June 2009
54 years old
Director
OLANIPEKUN, Tony James Christopher
Resigned: 01 September 2015
Appointed Date: 05 January 2015
51 years old

BOXMODEL DIGITAL MEDIA LIMITED Events

11 May 2017
Termination of appointment of Mark Richard Gent as a director on 21 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Registered office address changed from Toffee Factory Lower Steenbergs Yard Quayside Ouseburn Newcastle upon Tyne NE1 2DF to The Old Pub East Quayside Albion Row Newcastle upon Tyne Tyne and Wear NE6 1LR on 2 December 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
21 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 258
...
... and 36 more events
16 Mar 2010
Change of name notice
02 Feb 2010
Registered office address changed from Office 8 Wansbeck Enterprise Centre Lintonville Parkway Ashington Northumberland NE63 9JZ on 2 February 2010
21 Aug 2009
Director and secretary appointed david calvert
10 Jun 2009
Appointment terminated director yomtov jacobs
10 Jun 2009
Incorporation

BOXMODEL DIGITAL MEDIA LIMITED Charges

14 May 2014
Charge code 0692 9210 0001
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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