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In The Box Media Limited

8 Salisbury Square, London, EC4Y 8BB

Overview

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CUSTOMISE TILES
Key Data
In The Box Media Limited is a dissolved company incorporated on 29 December 2000 with the registered office located in London, City of London. In The Box Media Limited has been running for 23 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 22nd September 2010.
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Name
In The Box Media Limited
Status
DISSOLVED
Dissolved on 11 January 2013 (11 years ago)
Was 12 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 22 September 2010 (13 years ago)
Next confirmation dated 22 September 2011
Was due on 6 October 2011 (12 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 June 2010 (13 years ago)
Accounts type was Dormant
Next accounts dated 30 June 2011
Was due on 31 March 2012 (12 years ago)
Company No.
04132385
Private Limited Company with Share Capital
Incorporation
29 December 2000
Incorporated 23 years ago
Size
Unreported
Contact
Registered Address8 Salisbury Square
London
EC4Y 8BB
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People20
British • Secretary • Born in Jan 1963
DISSOLVED
British • Director • Company Secretary • Born in Feb 1971
DISSOLVED
British • Director • Company Secretary • Born in Jan 1963
DISSOLVED
Alnery Incorporations No 1 Limited
British • Director
RESIGNED
Alnery Incorporations No 1 Limited
British • Secretary
RESIGNED
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Latest Activity
Piers Maitland Adrian Croton Resigned
13 Years21 Mar 2011
Mr Simon Naunton Steele Resigned
13 Years21 Mar 2011
Mr Richard Flint Resigned
13 Years21 Mar 2011
David Joseph Gormley Appointed
13 Years21 Mar 2011
Mr Christopher Jon Taylor Appointed
13 Years21 Mar 2011
Mr Simon Naunton Steele Appointed
14 Years9 Nov 2009
Mr Vincent Harvey Russell Resigned
14 Years9 Nov 2009
Mr Vincent Harvey Russell Appointed
15 Years27 May 2008
Andrew John Griffith Resigned
15 Years27 May 2008
David Christie Annat Resigned
16 Years15 Dec 2007
Mr Andrew Michael Galvin Resigned
16 Years3 Aug 2007
Mr Nicholas John Rust Resigned
16 Years2 May 2007
Mr Richard Flint Appointed
16 Years2 May 2007
Mr Peter Charles Lewinton Resigned
17 Years23 Jan 2007
Mr Andrew Michael Galvin Resigned
17 Years23 Jan 2007
David Joseph Gormley Appointed
17 Years23 Jan 2007
Mr Nicholas John Rust Appointed
17 Years23 Jan 2007
Piers Maitland Adrian Croton Appointed
17 Years23 Jan 2007
Andrew John Griffith Appointed
17 Years23 Jan 2007
Mr Andrew Michael Galvin Appointed
19 Years13 Jan 2005
Mrs Christina Lillian Kennedy Resigned
19 Years13 Jan 2005
Mr Andrew Michael Galvin Appointed
19 Years29 Jul 2004
Ben Nicholas Resigned
19 Years28 Jul 2004
Mrs Christina Lillian Kennedy Appointed
19 Years28 Jul 2004
Denis Christopher Carter Lunn Resigned
19 Years28 Jul 2004
David Christie Annat Appointed
19 Years28 Jul 2004
Mrs Alison Philippa Lewinton Resigned
20 Years1 Dec 2003
Denis Christopher Carter Lunn Appointed
20 Years1 Dec 2003
Ben Nicholas Appointed
21 Years10 Oct 2002
Change Of Company Name
21 Years29 Jul 2002
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Financials
Net Assets, Total Assets & Total Liabilities (2001 - 2010)
Year EndedJun 2010
Total Assets£0
Total Liabilities£-1.99m
+£11k (+0.55%)
vs previous year
Net Assets£-1.99m
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)Unreported
+INFt (+INF%)
vs previous year
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Group Structure
Subsidiaries
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Documents1
Incorporation
29 Dec 2000 • 0 Page
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