Mediabox Limited

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General information

Name:

Mediabox Ltd

Office Address:

39-40 Skylines Village Limeharbour E14 9TS London

Number: 03181740

Incorporation date: 1996-04-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 marks the beginning of Mediabox Limited, the firm registered at 39-40 Skylines Village, Limeharbour, London. This means it's been 28 years Mediabox has existed in the United Kingdom, as the company was registered on April 2, 1996. The firm registered no. is 03181740 and its zip code is E14 9TS. This business's Standard Industrial Classification Code is 62020: Information technology consultancy activities. Mediabox Ltd released its latest accounts for the period up to 2022/09/30. Its latest confirmation statement was released on 2023/03/31.

With regards to this specific limited company, just about all of director's duties have so far been executed by Hilary L. who was appointed in 1996 in April. Since June 1, 2003 Rory K., had performed the duties for the limited company up until the resignation in 2005. Furthermore a different director, including Antonio T. resigned 19 years ago. In order to provide support to the directors, the abovementioned limited company has been utilizing the skillset of Asuncion L. as a secretary since 1996.

Financial data based on annual reports

Company staff

Hilary L.

Role: Director

Appointed: 02 April 1996

Latest update: 6 April 2024

Asuncion L.

Role: Secretary

Appointed: 02 April 1996

Latest update: 6 April 2024

People with significant control

Hilary L. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Hilary L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 21 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 21 June 2013
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 20 June 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 20 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30/09/2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30/09/2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30/09/2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30/09/2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30/09/2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 59111 : Motion picture production activities
  • 58110 : Book publishing
  • 59132 : Video distribution activities
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