Boxmodel Digital Media Limited
Company Profile
dissolved
UnknownBoxmodel Digital Media Limited
06929210•Private Limited With Share Capital
6 Royal Mews, Southend On Sea, Essex, SS11DB
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Incorporated
10/06/2009
Company Age
16 years
Directors
1
Employees
—
SIC Code
58290
Risk
not scored
Company Overview
Registration, classification & business activity
Boxmodel Digital Media Limited (06929210) is a private limited with share capital incorporated on 10/06/2009 (16 years old) and registered in essex, SS11DB. The company operates under SIC code 58290 - other software publishing.
Boxmodel digital media limited is a publishing company based out of the old pub east quayside albion row, newcastle upon tyne, united kingdom.
Private Limited With Share Capital
SIC: 58290
Unknown
Incorporated 10/06/2009
SS11DB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-03-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:13-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:05-06-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-06-2023
Resolution
Category:Resolution
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Capital Allotment Shares
Category:Capital
Date:14-11-2014
Resolution
Category:Resolution
Date:14-11-2014
Capital Allotment Shares
Category:Capital
Date:11-09-2014
Resolution
Category:Resolution
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Termination Secretary Company With Name
Category:Officers
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Capital Allotment Shares
Category:Capital
Date:15-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2010
Change Of Name Notice
Category:Change Of Name
Date:16-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2010
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:10-06-2009
Incorporation Company
Category:Incorporation
Date:10-06-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2023
Filing Date21/12/2022
Latest Accounts31/03/2022
Trading Addresses
6 Royal Mews, Southend-On-Sea, SS11DBRegistered
Clavering House, Clavering Place, Newcastle-Upon-Tyne, Tyne And Wear, NE13NG
Contact
01913371367info@boxmodeldigital.comsales@boxmodeldigital.comsupport@boxmodeldigital.comboxmodeldigital.com
6 Royal Mews, Southend On Sea, Essex, SS11DB