Menna Overview
Here’s a quick overview of BOX MARKETING LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2003.
BOX MARKETING LIMITED
- Company statusactive
- Company No04900452
- Age22 years 10 months Incorporated 16 September 2003
- Officers5
Address
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
BOX MARKETING LIMITED is an active company incorporated on 16 September 2003 and based in Gerrards Cross, Buckinghamshire, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Sep 2024
Legacy
1 Year Ago on 21 Sep 2024
Legacy
1 Year Ago on 21 Sep 2024
Legacy
1 Year Ago on 21 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 19 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 23 Jun 2022
Legacy
4 Years Ago on 23 Jun 2022
Legacy
4 Years Ago on 23 Jun 2022
Legacy
4 Years Ago on 23 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 16 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPICER, Paul | secretary | 14 Oct 2022 | |
| AVEDISSIAN, Luc Gerard Emmanuel | director | Dec 1969 | 30 Sept 2022 |
| CASTELLANI, Jean Dominique Mathieu | director | Aug 1967 | 30 Sept 2022 |
| CORDY, Julian Peter | director | May 1963 | 03 Nov 2015 |
| SPICER, Paul | director | Aug 1973 | 20 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Activate Solutions Group Limited | 06 Apr 2016 |
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Here’s a quick overview of BOX MARKETING LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2003.