SPEAKERBOX MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PX

Company number 07752884
Status Active
Incorporation Date 25 August 2011
Company Type Private Limited Company
Address 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPEAKERBOX MEDIA LIMITED are www.speakerboxmedia.co.uk, and www.speakerbox-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Speakerbox Media Limited is a Private Limited Company. The company registration number is 07752884. Speakerbox Media Limited has been working since 25 August 2011. The present status of the company is Active. The registered address of Speakerbox Media Limited is 19 Portland Place London W1b 1px. . DALTON, Clare is a Director of the company. DALTON, Peter Christopher is a Director of the company. VARLEY, Andrew Paul is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DALTON, Clare
Appointed Date: 25 August 2011
41 years old
Director
DALTON, Peter Christopher
Appointed Date: 25 August 2011
42 years old
Director
VARLEY, Andrew Paul
Appointed Date: 25 August 2011
45 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 August 2011
Appointed Date: 25 August 2011
Director
DAVIES, Dunstana Adeshola
Resigned: 25 August 2011
Appointed Date: 25 August 2011
71 years old

Persons With Significant Control

Mr Andrew Paul Varley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Clare Dalton
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Christopher Dalton
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEAKERBOX MEDIA LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 25 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Director's details changed for Andrew Varley on 21 February 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3
...
... and 8 more events
09 Sep 2011
Appointment of Clare Dalton as a director
09 Sep 2011
Appointment of Andrew Varley as a director
30 Aug 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
30 Aug 2011
Termination of appointment of Dunstana Davies as a director
25 Aug 2011
Incorporation

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