Mediabox Limited

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Micro

Mediabox Limited

03181740Private Limited With Share Capital

C/O Pearlman Rose, Jack Dash House, London, E149YQ
Incorporated

02/04/1996

Company Age

30 years

Directors

2

Employees

SIC Code

58110

Risk

low risk

Company Overview

Registration, classification & business activity

Mediabox Limited (03181740) is a private limited with share capital incorporated on 02/04/1996 (30 years old) and registered in london, E149YQ. The company operates under SIC code 58110 - book publishing.

Mediabox productions produces professional high quality videos across the uk. we offer a wide range of services to inform, innovate and inspire. we specialise in video production, animation, web design and digital marketing .we can help any business with their needs with prices to suit all budgets. ...

Private Limited With Share Capital
SIC: 58110
Micro
Incorporated 02/04/1996
E149YQ

Financial Overview

Total Assets

£102

Liabilities

£30.8K

Net Assets

£-30.7K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:03-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Address
Date:25-09-2007
Legacy
Category:Annual Return
Date:24-05-2007
Legacy
Category:Address
Date:04-01-2007
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:31-03-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:27-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:15-04-2004
Legacy
Category:Address
Date:10-11-2003
Legacy
Category:Officers
Date:13-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2003
Legacy
Category:Annual Return
Date:07-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:18-04-2002
Legacy
Category:Officers
Date:08-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2001
Legacy
Category:Annual Return
Date:05-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2000
Legacy
Category:Accounts
Date:28-06-2000
Legacy
Category:Address
Date:09-05-2000
Legacy
Category:Mortgage
Date:15-04-2000
Legacy
Category:Annual Return
Date:11-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2000
Accounts Amended With Made Up Date
Category:Accounts
Date:03-08-1999
Legacy
Category:Officers
Date:03-06-1999
Legacy
Category:Mortgage
Date:27-04-1999
Legacy
Category:Annual Return
Date:03-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-1999
Legacy
Category:Annual Return
Date:15-04-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-1998
Legacy
Category:Address
Date:12-10-1997
Legacy
Category:Annual Return
Date:01-05-1997
Legacy
Category:Officers
Date:10-04-1997
Legacy
Category:Mortgage
Date:19-12-1996
Legacy
Category:Officers
Date:25-04-1996
Legacy
Category:Officers
Date:25-04-1996
Legacy
Category:Officers
Date:25-04-1996
Legacy
Category:Officers
Date:25-04-1996
Legacy
Category:Address
Date:25-04-1996
Incorporation Company
Category:Incorporation
Date:02-04-1996

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Flat 1 Devonshire House, Wellington Road, Cheltenham, Gloucestershire, GL522AE
Jack Dash House, 2 Lawn House Close, London, E149YQRegistered

Contact

01159881641
mediaboxproductions.co.uk
C/O Pearlman Rose, Jack Dash House, London, E149YQ