SANDBOX MEDIA LIMITED
WESTON-SUPER-MARE

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Company number 06440529
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address 8A ALEXANDRA PARADE, WESTON-SUPER-MARE, ENGLAND, BS23 1QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2015; Confirmation statement made on 29 November 2016 with updates; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-11-01 GBP 200 . The most likely internet sites of SANDBOX MEDIA LIMITED are www.sandboxmedia.co.uk, and www.sandbox-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Weston Milton Rail Station is 1.5 miles; to Worle Rail Station is 3 miles; to Yatton Rail Station is 7.1 miles; to Highbridge & Burnham-on-Sea Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandbox Media Limited is a Private Limited Company. The company registration number is 06440529. Sandbox Media Limited has been working since 29 November 2007. The present status of the company is Active. The registered address of Sandbox Media Limited is 8a Alexandra Parade Weston Super Mare England Bs23 1qt. The company`s financial liabilities are £51.75k. It is £25.63k against last year. The cash in hand is £2.83k. It is £2.83k against last year. And the total assets are £19.18k, which is £1.23k against last year. SHAW, Andrew John is a Secretary of the company. SHAW, Andrew John is a Director of the company. SPINK, Harrison Gary is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BRACE, Jonathan David has been resigned. Director FORSBERG, Nicholas William has been resigned. Director VALAITIS, Peter Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


sandbox media Key Finiance

LIABILITIES £51.75k
+98%
CASH £2.83k
TOTAL ASSETS £19.18k
+6%
All Financial Figures

Current Directors

Secretary
SHAW, Andrew John
Appointed Date: 05 August 2009
Director
SHAW, Andrew John
Appointed Date: 05 August 2009
51 years old
Director
SPINK, Harrison Gary
Appointed Date: 01 September 2012
35 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 July 2009
Appointed Date: 29 November 2007
Director
BRACE, Jonathan David
Resigned: 31 January 2010
Appointed Date: 05 August 2009
47 years old
Director
FORSBERG, Nicholas William
Resigned: 01 January 2010
Appointed Date: 05 August 2009
49 years old
Director
VALAITIS, Peter Anthony
Resigned: 28 July 2009
Appointed Date: 12 September 2008
75 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 July 2009
Appointed Date: 29 November 2007

Persons With Significant Control

Mr Andrew John Shaw
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SANDBOX MEDIA LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 March 2015
01 Mar 2017
Confirmation statement made on 29 November 2016 with updates
01 Nov 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-11-01
  • GBP 200
31 Oct 2016
Registered office address changed from 57 Queen Charlotte Street Queen Charlotte Street Bristol BS1 4HQ to 8a Alexandra Parade Weston-Super-Mare BS23 1QT on 31 October 2016
31 Oct 2016
Secretary's details changed for Mr Andrew John Shaw on 22 December 2015
...
... and 36 more events
28 Jul 2009
Appointment terminated director duport director LIMITED
15 Dec 2008
Accounts for a dormant company made up to 30 November 2008
10 Dec 2008
Return made up to 29/11/08; full list of members
15 Sep 2008
Director appointed mr peter valaitis
29 Nov 2007
Incorporation

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