Rockabox Media Ltd

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Rockabox Media Ltd

06475602•Private Limited With Share Capital

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE13TQ
02076371602

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Incorporated

17/01/2008

Company Age

18 years

Directors

4

Employees

13

SIC Code

73110

Risk

low risk

Company Overview

Registration, classification & business activity

Rockabox Media Ltd (06475602) is a private limited with share capital incorporated on 17/01/2008 (18 years old) and registered in london, SE13TQ. The company operates under SIC code 73110 and is classified as Small.

Private Limited With Share Capital
SIC: 73110
Small
Incorporated 17/01/2008
SE13TQ
13 employees

Financial Overview

Total Assets

£3.97M

Liabilities

£7.36M

Net Assets

£-3.39M

Est. Turnover

£20.86M

AI Estimated
Unreported
Cash

£655.0K

Key Metrics

13

Employees

4

Directors

79

Shareholders

1

Patents

Board of Directors

3
J
james augustine booth
director
M
michael edward greenlees
director
I
ian leathley milbourn
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2024
Resolution
Category:Resolution
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-10-2022
Memorandum Articles
Category:Incorporation
Date:12-10-2022
Resolution
Category:Resolution
Date:12-10-2022
Capital Allotment Shares
Category:Capital
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Memorandum Articles
Category:Incorporation
Date:26-11-2020
Resolution
Category:Resolution
Date:26-11-2020
Capital Allotment Shares
Category:Capital
Date:25-11-2020
Capital Allotment Shares
Category:Capital
Date:24-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2020
Memorandum Articles
Category:Incorporation
Date:24-11-2020
Resolution
Category:Resolution
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Resolution
Category:Resolution
Date:19-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2019
Resolution
Category:Resolution
Date:05-07-2019
Capital Allotment Shares
Category:Capital
Date:04-07-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Capital Allotment Shares
Category:Capital
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Capital Allotment Shares
Category:Capital
Date:02-01-2019
Resolution
Category:Resolution
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Resolution
Category:Resolution
Date:11-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Capital Allotment Shares
Category:Capital
Date:08-12-2016
Resolution
Category:Resolution
Date:16-11-2016
Resolution
Category:Resolution
Date:06-11-2016
Capital Allotment Shares
Category:Capital
Date:02-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2016
Capital Allotment Shares
Category:Capital
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2015
Capital Allotment Shares
Category:Capital
Date:21-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2015
Resolution
Category:Resolution
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Resolution
Category:Resolution
Date:06-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Resolution
Category:Resolution
Date:09-07-2013
Capital Allotment Shares
Category:Capital
Date:09-07-2013

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/04/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 5, Market Yard Mews, 194-204 Bermondsey Street, London, SE13TQRegistered
Unit 1.2.03, The Leather Market Weston Street, London, SE13ER

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Contact

02076371602
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE13TQ