Box Media Holdings Limited in Edinburgh, EH2 4DB

Description

Data updated on: 01-11-2023

Box Media Holdings Limited has been prospering on the local market for at least 6 years. Started with registration number SC599266 in 2018, it is registered at 12 Hope Street, Edinburgh EH2 4DB. This firm is known under the name of Box Media Holdings Limited. It should be noted that it also operated as Boxspring Holdings until the name was changed 5 years from now. This business's Standard Industrial Classification Code is 63990: Other information service activities n.e.c.. Box Media Holdings Ltd filed its latest accounts for the financial period up to 2021-12-31. The firm's latest confirmation statement was released on 2023-06-05.

According to the official data, this specific company is supervised by a single director: Clare M., who was assigned this position 6 years ago. Since 2020 Anna Z., had been functioning as a director for this specific company till the resignation in April 2023. Furthermore another director, specifically Alasdair M. quit one year ago.

Previous company's names
Box Media Holdings Limited 2019-11-06
Boxspring Holdings Limited 2018-06-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	74 625	18 585	23 042	8 074
Current Assets	651 486	2 154 348	2 802 428	3 176 641
Debtors	576 861	2 135 762	2 779 386	3 168 567
Net Assets Liabilities		1 783 536	2 314 589	2 113 202
Property Plant Equipment	3 900	7 799	3 592	1 987
Total Inventories			329 035

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets		429 260	643 890	858 520
Accumulated Depreciation Impairment Property Plant Equipment	1 300	3 824	2 831	4 436
Additions Other Than Through Business Combinations Intangible Assets			358 308
Amounts Owed By Related Parties	570 357	2 110 148	2 682 339
Amounts Owed To Group Undertakings		358 146
Average Number Employees During Period	2	3	5	5
Bank Borrowings		193 236	191 426	275 683
Bank Borrowings Overdrafts		193 236	191 426	275 683
Comprehensive Income Expense		19 471	-1 175 180	-1 771 907
Corporation Tax Payable	10 527	35 933
Corporation Tax Recoverable			79 993
Creditors	21 582	400 377	513 009	1 087 193
Fixed Assets	25 667	29 566	25 359	23 754
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income		-6 819	-57 290	-315 371
Increase Decrease From Foreign Exchange Differences Intangible Assets				42 502
Increase Decrease Through Other Changes Property Plant Equipment				3 189
Increase From Amortisation Charge For Year Intangible Assets			214 630	214 630
Increase From Depreciation Charge For Year Property Plant Equipment		2 524	9 858	9 965
Intangible Assets		1 717 041	358 308	400 810
Intangible Assets Gross Cost		2 146 301	358 308	400 810
Investments	21 767	21 767	21 767	21 767
Investments Fixed Assets	21 767	21 767	21 767	21 767
Issue Equity Instruments	610 693	1 303 593	1 111 926	444 606
Net Current Assets Liabilities	629 904	1 753 970
Other Creditors	7 830	4 000	556 788	1 215 966
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			2 600
Other Disposals Property Plant Equipment			5 200
Other Increase Decrease In Depreciation Impairment Property Plant Equipment				2 725
Other Taxation Social Security Payable		11 255	28 666	30 418
Percentage Class Share Held In Subsidiary			100
Profit Loss	45 427	-175 628	-580 872	-645 994
Property Plant Equipment Gross Cost	5 200	11 623	54 973	60 512
Total Additions Including From Business Combinations Property Plant Equipment		6 423	7 343	2 350
Total Assets Less Current Liabilities	655 571	1 783 536
Total Borrowings		193 236	191 426	275 683
Trade Creditors Trade Payables	3 225	40 032	483 433	544 275
Trade Debtors Trade Receivables		1	-2 257	2 249

People with significant control

Clare M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Clare M.

Notified on 6 June 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	19 June 2024
Confirmation statement last made up date	05 June 2023

Annual Accounts
Start Date For Period Covered By Report	6 June 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Box Media Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clare M.

Anna Z.

Alasdair M.

Angus N.

Michelle C.

Fraser N.

People with significant control

Clare M.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies