In The Box Media Limited
Company Profile
dissolved
UnknownIn The Box Media Limited
04132385•Private Limited With Share Capital
8 Salisbury Square, London, EC4Y8BB
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Incorporated
29/12/2000
Company Age
25 years
Directors
5
Employees
—
Risk
not scored
Company Overview
Registration, classification & business activity
In The Box Media Limited (04132385) is a private limited with share capital incorporated on 29/12/2000 (25 years old) and registered in london, EC4Y8BB..
Private Limited With Share Capital
Unknown
Incorporated 29/12/2000
EC4Y8BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-01-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-10-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-04-2011
Resolution
Category:Resolution
Date:12-04-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-02-2011
Legacy
Category:Capital
Date:18-02-2011
Legacy
Category:Insolvency
Date:18-02-2011
Resolution
Category:Resolution
Date:18-02-2011
Capital Allotment Shares
Category:Capital
Date:18-02-2011
Resolution
Category:Resolution
Date:18-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2009
Termination Director Company With Name
Category:Officers
Date:24-11-2009
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Mortgage
Date:27-01-2009
Legacy
Category:Annual Return
Date:19-12-2008
Auditors Resignation Company
Category:Auditors
Date:24-10-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:12-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Accounts
Date:23-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Address
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Officers
Date:09-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Annual Return
Date:10-01-2005
Memorandum Articles
Category:Incorporation
Date:29-12-2004
Resolution
Category:Resolution
Date:29-12-2004
Legacy
Category:Mortgage
Date:21-10-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Address
Date:18-08-2004
Legacy
Category:Annual Return
Date:04-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2004
Legacy
Category:Address
Date:01-02-2004
Legacy
Category:Officers
Date:01-02-2004
Legacy
Category:Officers
Date:01-02-2004
Legacy
Category:Annual Return
Date:28-06-2003
Accounts With Made Up Date
Category:Accounts
Date:03-03-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Capital
Date:23-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2002
Legacy
Category:Officers
Date:28-02-2002
Legacy
Category:Officers
Date:28-02-2002
Legacy
Category:Address
Date:28-02-2002
Legacy
Category:Officers
Date:28-02-2002
Legacy
Category:Officers
Date:28-02-2002
Resolution
Category:Resolution
Date:28-02-2002
Legacy
Category:Annual Return
Date:11-02-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2001
Incorporation Company
Category:Incorporation
Date:29-12-2000
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2012
Filing Date03/12/2010
Latest Accounts30/06/2010
Trading Addresses
In The Box Media Limited, 8 Salisbury Square, London, EC4Y8BB
Centaurs Business Centre, Grant Way, Isleworth, Middlesex, TW75QD
Related Companies
10
Contact
8 Salisbury Square, London, EC4Y8BB