MAILBOX SOUTH WEST LIMITED

  • Company statusactive
  • Company No08754133
  • Age11 years 9 months Incorporated 30 October 2013
  • Officers4

Address

22 Princes Street, London, W1B 2LU, England

MAILBOX SOUTH WEST LIMITED is an active company incorporated on 30 October 2013 and based in London, England. The company was registered 12 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    73120 Media representation services

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House


Monitor

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 Month Ago on 16 Jun 2025

Accounts With Accounts Type Dormant

6 Months Ago on 28 Jan 2025

Confirmation Statement With Updates

8 Months Ago on 20 Nov 2024

Accounts With Accounts Type Dormant

1 Year Ago on 21 Jun 2024

Confirmation Statement With No Updates

1 Year Ago on 06 Nov 2023

Accounts With Accounts Type Dormant

2 Years Ago on 27 Jun 2023

Confirmation Statement With No Updates

2 Years Ago on 16 Nov 2022

Change To A Person With Significant Control

2 Years Ago on 16 Nov 2022

Accounts With Accounts Type Dormant

3 Years Ago on 15 Jun 2022

Change Person Director Company With Change Date

3 Years Ago on 29 Apr 2022

Change Person Director Company With Change Date

3 Years Ago on 29 Apr 2022

Change Person Secretary Company With Change Date

3 Years Ago on 29 Apr 2022

Confirmation Statement With No Updates

3 Years Ago on 02 Nov 2021

Accounts With Accounts Type Dormant

4 Years Ago on 29 Jun 2021

Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 21 Dec 2020

Confirmation Statement With No Updates

4 Years Ago on 26 Nov 2020

Change Account Reference Date Company Current Extended

4 Years Ago on 29 Sep 2020

Accounts With Accounts Type Dormant

5 Years Ago on 19 Dec 2019

Confirmation Statement With No Updates

5 Years Ago on 31 Oct 2019

Accounts With Accounts Type Dormant

6 Years Ago on 21 Dec 2018

Confirmation Statement With No Updates

6 Years Ago on 02 Nov 2018

Appoint Person Director Company With Name Date

6 Years Ago on 20 Sep 2018

Termination Director Company With Name Termination Date

6 Years Ago on 20 Sep 2018

Confirmation Statement With No Updates

7 Years Ago on 03 Nov 2017

Change To A Person With Significant Control

7 Years Ago on 03 Nov 2017

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WHITEHAIR, Russell William Georgesecretary 22 Mar 2017
DENMARK, Malcolm Charlesdirector Jul 195530 Oct 2013
ELLIOT, Richard Emmersondirector Feb 196620 Sept 2018
WHITEHAIR, Russell William Georgedirector Aug 195722 Mar 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Media Concierge (Holdings) Limited 30 Oct 2016

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