Open Box Media And Communications Limited
Company Profile
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MicroOpen Box Media And Communications Limited
04326265•Private Limited With Share Capital
Premier House, 13 St. Pauls Square, Birmingham, B31RB
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Incorporated
21/11/2001
Company Age
24 years
Directors
3
Employees
5
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Open Box Media And Communications Limited (04326265) is a private limited with share capital incorporated on 21/11/2001 (24 years old) and registered in birmingham, B31RB. The company operates under SIC code 73110 - advertising agencies.
Open box media and communications limited is a government administration company based out of 68 caroline st, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 21/11/2001
B31RB
5 employees
Financial Overview
Total Assets
£354.5K
Liabilities
£123.5K
Net Assets
£231.0K
Est. Turnover
£19.20M
AI Estimated
Unreported
Cash
£157.4K
Key Metrics
5
Employees
3
Directors
4
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Resolution
Category:Resolution
Date:25-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2015
Change Of Name Notice
Category:Change Of Name
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2010
Legacy
Category:Mortgage
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2005
Legacy
Category:Officers
Date:26-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2004
Legacy
Category:Annual Return
Date:19-11-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2003
Legacy
Category:Annual Return
Date:30-12-2002
Legacy
Category:Address
Date:14-05-2002
Legacy
Category:Capital
Date:14-03-2002
Resolution
Category:Resolution
Date:05-03-2002
Legacy
Category:Accounts
Date:22-02-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2002
Legacy
Category:Officers
Date:07-12-2001
Legacy
Category:Officers
Date:07-12-2001
Legacy
Category:Address
Date:07-12-2001
Legacy
Category:Officers
Date:07-12-2001
Legacy
Category:Officers
Date:07-12-2001
Incorporation Company
Category:Incorporation
Date:21-11-2001
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024
Trading Addresses
Premier House, 13 St. Pauls Square, Birmingham, B3 1Rb, B31RBRegistered