General information

Name:

Box 3 Media Ltd

Office Address:

10-11 Percy Street W1T 1DN London

Number: 12867120

Incorporation date: 2020-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Box 3 Media started conducting its operations in 2020 as a Private Limited Company under the following Company Registration No.: 12867120. This particular business has been operating for four years and the present status is active. The company's headquarters is registered in London at 10-11 Percy Street. Anyone can also locate the company using its postal code, W1T 1DN. This business's principal business activity number is 59112 meaning Video production activities. Box 3 Media Ltd released its account information for the period up to 2022-12-31. The business most recent confirmation statement was filed on 2023-09-15.

In the company, the majority of director's tasks have so far been met by Victoria T. and Jason K.. As for these two executives, Jason K. has been with the company for the longest period of time, having been a part of officers' team since September 9, 2020.

Financial data based on annual reports

Company staff

Victoria T.

Role: Director

Appointed: 11 January 2021

Latest update: 18 February 2024

Jason K.

Role: Director

Appointed: 09 September 2020

Latest update: 18 February 2024

People with significant control

Executives who have control over the firm are as follows: Victoria T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jason K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Victoria T.
Notified on 22 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jason K.
Notified on 9 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Punk Media Ltd
Legal authority England & Wales
Legal form Companies Act 1985
Country registered England And Wales
Place registered Uk
Registration number 05171031
Notified on 22 February 2021
Ceased on 27 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 09 September 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 09 September 2020
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/09/15 (CS01)
filed on: 25th, September 2023
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 59112 : Video production activities
3
Company Age

Closest Companies - by postcode