THE BOX PLUS NETWORK LIMITED
- Company statusdissolved
- Company No02643552
- Age33 years 10 months Incorporated 6 September 1991
- Officers0
Address
124 Horseferry Road, London, SW1P 2TX
THE BOX PLUS NETWORK LIMITED is an dissolved company incorporated on 6 September 1991. The company was registered 34 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
60200 Television programming and broadcasting activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
3 Years Ago on 22 Mar 2022
Dissolution Voluntary Strike Off Suspended
3 Years Ago on 15 Feb 2022
Gazette Notice Voluntary
3 Years Ago on 21 Dec 2021
Dissolution Application Strike Off Company
3 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2021
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 07 Oct 2021
Legacy
3 Years Ago on 07 Oct 2021
Legacy
3 Years Ago on 07 Oct 2021
Legacy
3 Years Ago on 07 Oct 2021
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 09 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Jan 2021
Legacy
4 Years Ago on 20 Dec 2020
Legacy
4 Years Ago on 20 Dec 2020
Resolution
4 Years Ago on 20 Dec 2020
Legacy
4 Years Ago on 30 Nov 2020
Legacy
4 Years Ago on 10 Nov 2020
Legacy
4 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 31 Jan 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Dec 2019
Confirmation Statement With Updates
5 Years Ago on 04 Nov 2019
Accounts With Accounts Type Full
5 Years Ago on 07 Aug 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 25 Apr 2019
Capital Name Of Class Of Shares
6 Years Ago on 27 Mar 2019
Capital Name Of Class Of Shares
6 Years Ago on 27 Mar 2019
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD, Pamela Jane | secretary | 25 Apr 2019 | |
| ALLAN, Jonathan Mark | director | Apr 1974 | 28 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bauer Consumer Media Limited | 06 Apr 2016 | |
| Channel Four Television Corporation | 06 Apr 2016 |
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