Menna Overview
Here’s a quick overview of BOXBEAT MEDIA LIMITED 👀 — a London based business that started in 2012.
BOXBEAT MEDIA LIMITED
- Company statusactive
- Company No08009687
- Age14 years 4 months Incorporated 28 March 2012
- Officers1
Address
Kemp House, 152-160 City Road, London, EC1V 2NX, England
BOXBEAT MEDIA LIMITED is an active company incorporated on 28 March 2012 and based in London, England. The company was registered 14 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
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Feb 2025
Gazette Filings Brought Up To Date
2 Years Ago on 19 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 13 Apr 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 28 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 09 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 28 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 16 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 16 Oct 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUND, James Stewart | director | Oct 1993 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Denise Platt | Oct 1962 | 28 Mar 2017 |
| Mr Stewart Lund | Mar 1967 | 28 Mar 2017 |
Related Companies
To view a related company, use above.
LUND, James Stewart, LUND, Stewart Gordon, PLATT, Darren Leonard are mutual persons.
LUND, James Stewart are mutual persons.
LUND, James Stewart, PLATT, Darren Leonard are mutual persons.
LUND, James Stewart are mutual persons.
LUND, James Stewart, PLATT, Darren Leonard are mutual persons.
LUND, James Stewart, LUND, Stewart Gordon are mutual persons.
LUND, James Stewart, PLATT, Darren Leonard are mutual persons.
LUND, James Stewart, PLATT, Darren Leonard are mutual persons.
LUND, Stewart Gordon are mutual persons.
PLATT, Darren Leonard are mutual persons.
PLATT, Darren Leonard are mutual persons.
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.
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Here’s a quick overview of BOXBEAT MEDIA LIMITED 👀 — a London based business that started in 2012.