MEDIABOX LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 7JB

Company number 03181740
Status Active
Incorporation Date 2 April 1996
Company Type Private Limited Company
Address PEARLMAN ROSE, 2 ST.GEORGES MEWS, 43 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 59111 - Motion picture production activities, 59132 - Video distribution activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 2 ; Amended total exemption small company accounts made up to 30 September 2014. The most likely internet sites of MEDIABOX LIMITED are www.mediabox.co.uk, and www.mediabox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Mediabox Limited is a Private Limited Company. The company registration number is 03181740. Mediabox Limited has been working since 02 April 1996. The present status of the company is Active. The registered address of Mediabox Limited is Pearlman Rose 2 St Georges Mews 43 Westminster Bridge Road London Se1 7jb. The company`s financial liabilities are £22.88k. It is £1.14k against last year. The cash in hand is £0.37k. It is £0.21k against last year. And the total assets are £0.37k, which is £0.21k against last year. LAMBERT, Asuncion is a Secretary of the company. LAMBERT, Hilary Richard Denny is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director CHILDS, Christopher James has been resigned. Director KEE, Rory George Robert Montgomery has been resigned. Director TAGLIENTI, Antonio has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


mediabox Key Finiance

LIABILITIES £22.88k
+5%
CASH £0.37k
+134%
TOTAL ASSETS £0.37k
+134%
All Financial Figures

Current Directors

Secretary
LAMBERT, Asuncion
Appointed Date: 02 April 1996
Director
LAMBERT, Hilary Richard Denny
Appointed Date: 02 April 1996
67 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 02 April 1996
Appointed Date: 02 April 1996
Director
CHILDS, Christopher James
Resigned: 27 May 1999
Appointed Date: 12 February 1997
80 years old
Director
KEE, Rory George Robert Montgomery
Resigned: 20 January 2005
Appointed Date: 01 June 2003
73 years old
Director
TAGLIENTI, Antonio
Resigned: 20 January 2005
Appointed Date: 01 October 2001
76 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 02 April 1996
Appointed Date: 02 April 1996

MEDIABOX LIMITED Events

20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 2
29 Jul 2015
Amended total exemption small company accounts made up to 30 September 2014
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 57 more events
25 Apr 1996
New director appointed
25 Apr 1996
Secretary resigned
25 Apr 1996
Director resigned
25 Apr 1996
Registered office changed on 25/04/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
02 Apr 1996
Incorporation

MEDIABOX LIMITED Charges

11 April 2000
Debenture
Delivered: 15 April 2000
Status: Outstanding
Persons entitled: Singer & Friedlander Factors Limited
Description: Fixed and floating charges over the undertaking and all…
3 December 1996
Rent deposit deed
Delivered: 19 December 1996
Status: Satisfied on 27 April 1999
Persons entitled: Throgmorton Securities Limited
Description: Deposit of £6,750 plus interest and V.A.t added thereon.

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