Menna Overview
Here’s a quick overview of MEDIABOX LIMITED 👀 — a London based business that started in 1996.
MEDIABOX LIMITED
- Company statusactive
- Company No03181740
- Age30 years 3 months Incorporated 2 April 1996
- Officers2
Address
C/O Pearlman Rose Jack Dash House, Lawn House Close, London, E14 9YQ, England
MEDIABOX LIMITED is an active company incorporated on 2 April 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing, 59111 Motion picture production activities, 59132 Video distribution activities, 62020 Information technology consultancy activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Apr 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 02 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Mar 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Mar 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 02 Apr 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 20 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Apr 2016
Accounts Amended With Accounts Type Total Exemption Small
11 Years Ago on 29 Jul 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 30 Jun 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMBERT, Asuncion | secretary | 02 Apr 1996 | |
| LAMBERT, Hilary Richard Denny | director | Oct 1958 | 02 Apr 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hilary Richard Denny Lambert | Oct 1958 | 06 Apr 2016 |
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Here’s a quick overview of MEDIABOX LIMITED 👀 — a London based business that started in 1996.