Boxing Channel Media Ltd
Company Profile
dissolved
UnknownBoxing Channel Media Ltd
07486715•Private Limited With Share Capital
31St Floor 40 Bank Street, London, E145NR
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Incorporated
10/01/2011
Company Age
15 years
Directors
5
Employees
—
SIC Code
60200
Risk
not scored
Company Overview
Registration, classification & business activity
Boxing Channel Media Ltd (07486715) is a private limited with share capital incorporated on 10/01/2011 (15 years old) and registered in london, E145NR. The company operates under SIC code 60200 - television programming and broadcasting activities.
Boxing channel media ltd is a broadcast media company based out of 21 knightsbridge, london, united kingdom.
Private Limited With Share Capital
SIC: 60200
Unknown
Incorporated 10/01/2011
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
16
Shareholders
Board of Directors
4
Name
Position
Filed Documents
81
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:23-05-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:23-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-12-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-12-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:16-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-12-2019
Resolution
Category:Resolution
Date:16-12-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Termination Secretary Company
Category:Officers
Date:17-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Termination Secretary Company With Name
Category:Officers
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Capital Allotment Shares
Category:Capital
Date:19-12-2013
Legacy
Category:Change Of Name
Date:12-12-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Capital Allotment Shares
Category:Capital
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Capital Allotment Shares
Category:Capital
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Capital Allotment Shares
Category:Capital
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2012
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Incorporation Company
Category:Incorporation
Date:10-01-2011
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2019
Filing Date05/12/2018
Latest Accounts31/03/2018
Trading Addresses
31St Floor 40 Bank Street, London, E145NRRegistered
Belfry House Bell Lane, Hertford, Hertfordshire, SG141BP
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Contact
01992460490
31St Floor 40 Bank Street, London, E145NR