SIX BOX MEDIA LTD
WATFORD

Hellopages » Hertfordshire » Watford » WD18 8PH

Company number 08258569
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address NUMERII LIMITED, PARK HOUSE, GREENHILL CRESCENT, WATFORD, ENGLAND, WD18 8PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Registered office address changed from 35 Ballards Lane London N3 1XW to C/O Numerii Limited Park House Greenhill Crescent Watford WD18 8PH on 25 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SIX BOX MEDIA LTD are www.sixboxmedia.co.uk, and www.six-box-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Six Box Media Ltd is a Private Limited Company. The company registration number is 08258569. Six Box Media Ltd has been working since 18 October 2012. The present status of the company is Active. The registered address of Six Box Media Ltd is Numerii Limited Park House Greenhill Crescent Watford England Wd18 8ph. . MORGENSTERN, James is a Director of the company. NUTTON, Bartholomew Alexander is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MORGENSTERN, James
Appointed Date: 18 October 2012
35 years old
Director
NUTTON, Bartholomew Alexander
Appointed Date: 30 September 2015
35 years old

Persons With Significant Control

Mr James Morgenstern
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

SIX BOX MEDIA LTD Events

25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
25 Oct 2016
Registered office address changed from 35 Ballards Lane London N3 1XW to C/O Numerii Limited Park House Greenhill Crescent Watford WD18 8PH on 25 October 2016
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100.1
27 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100.1
...
... and 5 more events
30 Oct 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
23 Oct 2013
Registered office address changed from 69-73 New Derwent House Theobalds Road London WC1X 8TA on 23 October 2013
22 Oct 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 22 October 2013
14 Oct 2013
Director's details changed for Mr James Morgenstern on 14 October 2013
18 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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