BIG BOX DIGITAL MEDIA LTD
POULTON-LE-FYLDE UNI-TV NETWORK LTD

Hellopages » Lancashire » Wyre » FY6 8JF

Company number 06406356
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address UNIT 1 WILLOW COURT, BRACEWELL AVENUE, POULTON-LE-FYLDE, LANCASHIRE, FY6 8JF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIG BOX DIGITAL MEDIA LTD are www.bigboxdigitalmedia.co.uk, and www.big-box-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Big Box Digital Media Ltd is a Private Limited Company. The company registration number is 06406356. Big Box Digital Media Ltd has been working since 23 October 2007. The present status of the company is Active. The registered address of Big Box Digital Media Ltd is Unit 1 Willow Court Bracewell Avenue Poulton Le Fylde Lancashire Fy6 8jf. . MATHER, Gulsen is a Secretary of the company. MATHER, Edward is a Director of the company. MATHER, Gulsen is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
MATHER, Gulsen
Appointed Date: 23 October 2007
Director
MATHER, Edward
Appointed Date: 23 October 2007
74 years old
Director
MATHER, Gulsen
Appointed Date: 23 October 2007
48 years old

Persons With Significant Control

Mr Edward Mather
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gulsen Mather
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG BOX DIGITAL MEDIA LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 23 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 15 more events
08 Apr 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Mar 2009
Company name changed uni-tv network LTD\certificate issued on 26/03/09
31 Oct 2008
Return made up to 23/10/08; full list of members
06 Nov 2007
Registered office changed on 06/11/07 from: unit 1 willow court, bracewell ave, poulton business park poulton-le-fylde lancashire FY6 8JF
23 Oct 2007
Incorporation

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