THE BOX ADVERTISING LIMITED
LONDON PULSE CREATIVE LONDON LIMITED

Hellopages » Greater London » Westminster » W1T 1LY

Company number 10031637
Status Active
Incorporation Date 29 February 2016
Company Type Private Limited Company
Address 7 RATHBONE STREET, LONDON, UNITED KINGDOM, W1T 1LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Company name changed pulse creative london LIMITED\certificate issued on 10/03/16 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2016-03-02 RES15 ‐ Change company name resolution on 2016-03-02 . The most likely internet sites of THE BOX ADVERTISING LIMITED are www.theboxadvertising.co.uk, and www.the-box-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The Box Advertising Limited is a Private Limited Company. The company registration number is 10031637. The Box Advertising Limited has been working since 29 February 2016. The present status of the company is Active. The registered address of The Box Advertising Limited is 7 Rathbone Street London United Kingdom W1t 1ly. . WALKER, Peter is a Secretary of the company. HORNBY, Jonathan Peter is a Director of the company. WALKER, Peter is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WALKER, Peter
Appointed Date: 29 February 2016
Director
HORNBY, Jonathan Peter
Appointed Date: 29 February 2016
58 years old
Director
WALKER, Peter
Appointed Date: 29 February 2016
66 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 29 February 2016
Appointed Date: 29 February 2016

Persons With Significant Control

The&Partners Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BOX ADVERTISING LIMITED Events

14 Mar 2017
Confirmation statement made on 27 February 2017 with updates
10 Mar 2016
Company name changed pulse creative london LIMITED\certificate issued on 10/03/16
  • CONNOT ‐ Change of name notice
07 Mar 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-02
  • RES15 ‐ Change company name resolution on 2016-03-02
29 Feb 2016
Termination of appointment of Oval Nominees Limited as a director on 29 February 2016
29 Feb 2016
Incorporation
Statement of capital on 2016-02-29
  • GBP .01

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