BOXLIGHT MEDIA LTD.
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BZ
Company number 06039177
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address THE GLASSMILL 4TH FLOOR, 1, BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of BOXLIGHT MEDIA LTD. are www.boxlightmedia.co.uk, and www.boxlight-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxlight Media Ltd is a Private Limited Company. The company registration number is 06039177. Boxlight Media Ltd has been working since 02 January 2007. The present status of the company is Active. The registered address of Boxlight Media Ltd is The Glassmill 4th Floor 1 Battersea Bridge Road London Sw11 3bz. The company`s financial liabilities are £3.42k. It is £-42.96k against last year. And the total assets are £9.31k, which is £-53.49k against last year. LEARMONTH, Jamie Ross is a Secretary of the company. LEARMONTH, Jamie Ross is a Director of the company. YGARTUA, Anton is a Director of the company. The company operates in "Business and domestic software development".


boxlight media Key Finiance

LIABILITIES £3.42k
-93%
CASH n/a
TOTAL ASSETS £9.31k
-86%
All Financial Figures

Current Directors

Secretary
LEARMONTH, Jamie Ross
Appointed Date: 02 January 2007
Director
LEARMONTH, Jamie Ross
Appointed Date: 02 January 2007
41 years old
Director
YGARTUA, Anton
Appointed Date: 02 January 2007
44 years old

Persons With Significant Control

Mr Jamie Ross Learmonth
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Anton Ygartua
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

BOXLIGHT MEDIA LTD. Events

28 Feb 2017
Confirmation statement made on 2 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Sep 2015
Micro company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 25 more events
10 Oct 2008
Total exemption small company accounts made up to 31 January 2008
08 Feb 2008
Return made up to 02/01/08; full list of members
08 Feb 2008
Director's particulars changed
08 Feb 2008
Secretary's particulars changed;director's particulars changed
02 Jan 2007
Incorporation

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