BOXBEAT MEDIA LIMITED
STEVENAGE CLOUD TELEVISION TWO LTD

Hellopages » Hertfordshire » Stevenage » SG1 2FS

Company number 08009687
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address SUITE 2 BEECHWOOD HOUSE 5 ARLINGTON COURT, WHITTLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2FS
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Darren Leonard Platt as a director on 13 July 2016. The most likely internet sites of BOXBEAT MEDIA LIMITED are www.boxbeatmedia.co.uk, and www.boxbeat-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Boxbeat Media Limited is a Private Limited Company. The company registration number is 08009687. Boxbeat Media Limited has been working since 28 March 2012. The present status of the company is Active. The registered address of Boxbeat Media Limited is Suite 2 Beechwood House 5 Arlington Court Whittle Way Stevenage Hertfordshire Sg1 2fs. . LUND, Stewart is a Director of the company. Director PLATT, Darren Leonard has been resigned. Director PLATT, Darren has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
LUND, Stewart
Appointed Date: 28 March 2012
58 years old

Resigned Directors

Director
PLATT, Darren Leonard
Resigned: 13 July 2016
Appointed Date: 28 August 2013
60 years old
Director
PLATT, Darren
Resigned: 15 May 2013
Appointed Date: 21 March 2013
60 years old

Persons With Significant Control

Mr Stewart Lund
Notified on: 28 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Platt
Notified on: 28 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXBEAT MEDIA LIMITED Events

04 Apr 2017
Confirmation statement made on 28 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Termination of appointment of Darren Leonard Platt as a director on 13 July 2016
30 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Mar 2016
Director's details changed for Mr Darren Leonard Platt on 1 March 2016
...
... and 9 more events
05 Apr 2013
Appointment of Mr Darren Platt as a director
05 Apr 2013
Annual return made up to 28 March 2013 with full list of shareholders
15 Aug 2012
Statement of capital following an allotment of shares on 15 August 2012
  • GBP 200
14 Aug 2012
Company name changed cloud television two LTD\certificate issued on 14/08/12
  • RES15 ‐ Change company name resolution on 2012-08-13
  • NM01 ‐ Change of name by resolution
28 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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