Boxbeat Media Limited
Company Profile
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MicroBoxbeat Media Limited
08009687•Private Limited With Share Capital
Kemp House 152-160 City Road, London, EC1V2NX
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Incorporated
28/03/2012
Company Age
14 years
Directors
1
Employees
—
SIC Code
60200
Risk
very low risk
Company Overview
Registration, classification & business activity
Boxbeat Media Limited (08009687) is a private limited with share capital incorporated on 28/03/2012 (14 years old) and registered in london, EC1V2NX. The company operates under SIC code 60200 - television programming and broadcasting activities.
Boxbeat media limited is a financial services company based out of suite 3 14th floor southgate house st georges way, stevenage, hertfordshire, united kingdom.
Private Limited With Share Capital
SIC: 60200
Micro
Incorporated 28/03/2012
EC1V2NX
Financial Overview
Total Assets
£15.0K
Liabilities
£2.6K
Net Assets
£12.4K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Capital Allotment Shares
Category:Capital
Date:15-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-08-2012
Incorporation Company
Category:Incorporation
Date:28-03-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date30/04/2025
Latest Accounts30/04/2025
Trading Addresses
Kemp House, 152-160 City Road, London, EC1V2NXRegistered
Related Companies
6
Contact
Kemp House 152-160 City Road, London, EC1V2NX