Box Marketing Limited

DataGardener
box marketing limited
live
Micro

Box Marketing Limited

04900452•Private Limited With Share Capital

2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL97QE
Email441438750888

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/09/2003

Company Age

22 years

Directors

5

Employees

11

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Box Marketing Limited (04900452) is a private limited with share capital incorporated on 16/09/2003 (22 years old) and registered in buckinghamshire, SL97QE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/09/2003
SL97QE
11 employees

Financial Overview

Total Assets

£332.6K

Liabilities

£129.5K

Net Assets

£203.0K

Cash

£23.7K

Key Metrics

11

Employees

5

Directors

1

Shareholders

Board of Directors

4
P
paul spicer
director
J
julian peter cordy
director
L
luc gerard emmanuel avedissian
director
J
jean dominique mathieu castellani
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2025
Legacy
Category:Accounts
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2024
Legacy
Category:Accounts
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2023
Legacy
Category:Accounts
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-06-2022
Legacy
Category:Accounts
Date:23-06-2022
Legacy
Category:Other
Date:23-06-2022
Legacy
Category:Other
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-03-2021
Legacy
Category:Accounts
Date:08-03-2021
Legacy
Category:Other
Date:08-03-2021
Legacy
Category:Other
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2020
Legacy
Category:Accounts
Date:23-06-2020
Legacy
Category:Other
Date:23-06-2020
Legacy
Category:Other
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-05-2019
Legacy
Category:Accounts
Date:17-05-2019
Legacy
Category:Other
Date:17-05-2019
Legacy
Category:Other
Date:17-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2018
Legacy
Category:Accounts
Date:20-09-2018
Legacy
Category:Other
Date:20-09-2018
Legacy
Category:Other
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:03-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-05-2012
Resolution
Category:Resolution
Date:11-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2012
Termination Secretary Company With Name
Category:Officers
Date:11-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Legacy
Category:Mortgage
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Legacy
Category:Mortgage
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Legacy
Category:Annual Return
Date:17-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Mortgage
Date:16-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2007
Legacy
Category:Annual Return
Date:05-10-2006
Legacy
Category:Mortgage
Date:13-09-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Officers
Date:11-07-2006

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date01/07/2025
Latest Accounts28/02/2025

Trading Addresses

Oxford House, Oxford Road, Thame, Oxfordshire, OX92AH
2-4 Packhorse Road, Gerrards Cross, SL97QERegistered

Related Companies

8
field sales solutions limited
live
stellar global ltd
live
stellar global holdings ltd
live
field sales solutions tactical limited
live
opus trust marketing limited
live
impact field marketing group limited
live
fieldology limited
live
activate solutions group limited
live

Contact

441438750888
hello@boxmarketing.comsales@boxmarketing.com
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL97QE