ROCKBOX LIMITED
ROCK BOX RECORDS LIMITED

Hellopages » Greater London » Westminster » W1F 9JT

Company number 03124854
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address 33 GOLDEN SQUARE, LONDON, W1F 9JT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017; Termination of appointment of Nicholas James Andrews as a director on 20 January 2017; Termination of appointment of Nick Andrews as a secretary on 20 January 2017. The most likely internet sites of ROCKBOX LIMITED are www.rockbox.co.uk, and www.rockbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Rockbox Limited is a Private Limited Company. The company registration number is 03124854. Rockbox Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of Rockbox Limited is 33 Golden Square London W1f 9jt. . COCHRANE, Justin Malcolm Brian is a Director of the company. HOO, Byron Kee Chye is a Director of the company. Secretary ANDREWS, Nick has been resigned. Secretary CARR, Paul Michael has been resigned. Secretary EMENY, Selina Holliday has been resigned. Secretary MAUNDER, Timothy John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDREWS, Nicholas James has been resigned. Director ATKINSON, Robert has been resigned. Director BEVAN, Jonathan David has been resigned. Director CARR, Paul Michael has been resigned. Director FRANCE, Julie has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director SPRING, Stephanie has been resigned. Director WALKER, Norman David has been resigned. Director WALKER, Sally Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
COCHRANE, Justin Malcolm Brian
Appointed Date: 16 February 2011
53 years old
Director
HOO, Byron Kee Chye
Appointed Date: 20 January 2017
55 years old

Resigned Directors

Secretary
ANDREWS, Nick
Resigned: 20 January 2017
Appointed Date: 19 December 2005
Secretary
CARR, Paul Michael
Resigned: 18 April 2000
Appointed Date: 10 November 1995
Secretary
EMENY, Selina Holliday
Resigned: 19 December 2005
Appointed Date: 01 December 2000
Secretary
MAUNDER, Timothy John
Resigned: 01 December 2000
Appointed Date: 18 April 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995
Director
ANDREWS, Nicholas James
Resigned: 20 January 2017
Appointed Date: 05 April 2012
52 years old
Director
ATKINSON, Robert
Resigned: 05 April 2012
Appointed Date: 10 March 2008
62 years old
Director
BEVAN, Jonathan David
Resigned: 10 March 2008
Appointed Date: 10 April 2006
54 years old
Director
CARR, Paul Michael
Resigned: 18 April 2000
Appointed Date: 17 August 1998
68 years old
Director
FRANCE, Julie
Resigned: 10 April 2006
Appointed Date: 23 January 2006
68 years old
Director
OLIVER, David Henry Maxwell
Resigned: 16 February 2011
Appointed Date: 18 April 2000
64 years old
Director
SPRING, Stephanie
Resigned: 23 January 2006
Appointed Date: 18 April 2000
68 years old
Director
WALKER, Norman David
Resigned: 17 August 1998
Appointed Date: 29 December 1995
74 years old
Director
WALKER, Sally Anne
Resigned: 18 April 2000
Appointed Date: 10 November 1995
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995

Persons With Significant Control

Clear Channel Uk Limited
Notified on: 10 November 2016
Nature of control: Ownership of shares – 75% or more

ROCKBOX LIMITED Events

25 Jan 2017
Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017
25 Jan 2017
Termination of appointment of Nicholas James Andrews as a director on 20 January 2017
25 Jan 2017
Termination of appointment of Nick Andrews as a secretary on 20 January 2017
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 78 more events
24 Nov 1995
New secretary appointed
24 Nov 1995
New director appointed
24 Nov 1995
Secretary resigned
24 Nov 1995
Director resigned
10 Nov 1995
Incorporation

ROCKBOX LIMITED Charges

27 October 1998
Fixed and floating charge
Delivered: 29 October 1998
Status: Satisfied on 15 September 2009
Persons entitled: Bibby Commercial Finance Limited
Description: Fixed charge any present or future debt (purchased or…
20 December 1995
Mortgage debenture
Delivered: 23 December 1995
Status: Satisfied on 15 September 2009
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…

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