Box Media Holdings Limited
Company Profile
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MicroBox Media Holdings Limited
sc599266•Private Limited With Share Capital
12 Hope Street, Edinburgh, EH24DB
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Incorporated
06/06/2018
Company Age
7 years
Directors
2
Employees
3
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Box Media Holdings Limited (sc599266) is a private limited with share capital incorporated on 06/06/2018 (7 years old) and registered in edinburgh, EH24DB. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 06/06/2018
EH24DB
3 employees
Financial Overview
Total Assets
£4.28M
Liabilities
£1.81M
Net Assets
£2.48M
Est. Turnover
£3.58M
AI Estimated
Unreported
Cash
£40.5K
Key Metrics
3
Employees
2
Directors
102
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2025
Capital Allotment Shares
Category:Capital
Date:06-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:17-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-11-2023
Capital Allotment Shares
Category:Capital
Date:15-11-2023
Capital Allotment Shares
Category:Capital
Date:14-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Capital Allotment Shares
Category:Capital
Date:23-01-2023
Capital Allotment Shares
Category:Capital
Date:14-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2022
Capital Allotment Shares
Category:Capital
Date:08-04-2022
Capital Allotment Shares
Category:Capital
Date:15-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Capital Allotment Shares
Category:Capital
Date:20-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:20-10-2021
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:16-04-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:01-10-2020
Capital Allotment Shares
Category:Capital
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:22-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:22-01-2020
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Resolution
Category:Resolution
Date:06-11-2019
Capital Allotment Shares
Category:Capital
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:12-08-2019
Resolution
Category:Resolution
Date:08-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Capital Allotment Shares
Category:Capital
Date:10-06-2019
Capital Allotment Shares
Category:Capital
Date:07-06-2019
Capital Allotment Shares
Category:Capital
Date:07-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:06-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2019
Incorporation Company
Category:Incorporation
Date:06-06-2018
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date13/05/2025
Latest Accounts31/12/2024
Trading Addresses
12-16 Hope Street, Edinburgh, EH24DBRegistered
Related Companies
7
Contact
12 Hope Street, Edinburgh, EH24DB