BOXTREE MEDIA LTD
GOOLE

Hellopages » North Yorkshire » Selby » DN14 0EQ

Company number 08719723
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address MANOR FARM, SOUTH END LANE BALNE, GOOLE, NORTH HUMBERSIDE, DN14 0EQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 4 . The most likely internet sites of BOXTREE MEDIA LTD are www.boxtreemedia.co.uk, and www.boxtree-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Kirk Sandall Rail Station is 6.6 miles; to Bentley (S Yorks) Rail Station is 7.7 miles; to Doncaster Rail Station is 9.2 miles; to Selby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxtree Media Ltd is a Private Limited Company. The company registration number is 08719723. Boxtree Media Ltd has been working since 07 October 2013. The present status of the company is Active. The registered address of Boxtree Media Ltd is Manor Farm South End Lane Balne Goole North Humberside Dn14 0eq. . BIRLEY, Anthony Roy is a Director of the company. BIRLEY, Jan Monteith, Dr is a Director of the company. Director BIRLEY, Anthony Roy has been resigned. Director RHODES, Daniel has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BIRLEY, Anthony Roy
Appointed Date: 01 February 2015
56 years old
Director
BIRLEY, Jan Monteith, Dr
Appointed Date: 07 October 2013
60 years old

Resigned Directors

Director
BIRLEY, Anthony Roy
Resigned: 01 February 2015
Appointed Date: 27 December 2014
56 years old
Director
RHODES, Daniel
Resigned: 01 June 2014
Appointed Date: 07 October 2013
39 years old

Persons With Significant Control

Dr Jan Monteith Birley
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Anthony Roy Birley
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Daniel Rhodes
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXTREE MEDIA LTD Events

17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
12 Jun 2015
Termination of appointment of Anthony Roy Birley as a director on 1 February 2015
...
... and 2 more events
27 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 4
25 Jun 2014
Statement of capital following an allotment of shares on 4 June 2014
  • GBP 4
25 Jun 2014
Statement of capital following an allotment of shares on 4 June 2014
  • GBP 4
09 Jun 2014
Termination of appointment of Daniel Rhodes as a director
07 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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