Menna Overview

Here’s a quick overview of OPEN BOX MEDIA AND COMMUNICATIONS LIMITED 👀 — a Birmingham based business that started in 2001.

OPEN BOX MEDIA AND COMMUNICATIONS LIMITED

  • Company statusactive
  • Company No04326265
  • Age24 years 8 months Incorporated 21 November 2001
  • Officers3

Address

Premier House, 13 St. Pauls Square, Birmingham, B3 1RB, England

OPEN BOX MEDIA AND COMMUNICATIONS LIMITED is an active company incorporated on 21 November 2001 and based in Birmingham, England. The company was registered 25 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    73110 Advertising agencies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 05 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 22 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 17 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 23 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 23 Dec 2022

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Resolution

3 Years Ago on 25 Oct 2022

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Capital Name Of Class Of Shares

3 Years Ago on 25 Oct 2022

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Change To A Person With Significant Control

3 Years Ago on 30 Aug 2022

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Change Person Director Company With Change Date

3 Years Ago on 30 Aug 2022

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Change Person Secretary Company With Change Date

3 Years Ago on 30 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 25 Jul 2022

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 07 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 31 Jan 2022

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Confirmation Statement With Updates

4 Years Ago on 10 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 31 Dec 2020

event
Confirmation Statement With No Updates

5 Years Ago on 30 Nov 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 01 May 2020

event
Confirmation Statement With No Updates

6 Years Ago on 29 Nov 2019

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 25 Oct 2019

event
Confirmation Statement With No Updates

7 Years Ago on 22 Nov 2018

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 24 Oct 2018

event
Confirmation Statement With No Updates

8 Years Ago on 23 Nov 2017

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 11 Oct 2017

event
Confirmation Statement With Updates

9 Years Ago on 23 Nov 2016

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
GIBBERSON, Samantha Janesecretary 21 Nov 2001
GIBBERSON, Samantha Janedirector Jan 196921 Nov 2001
WALTERS, Stuart Sidneydirector Dec 195121 Nov 2001

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Stuart Sidney Walters Dec 195101 May 2016
Samantha Jane Gibberson Jan 196901 May 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.