Six Box Media Ltd
Company Profile
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MicroSix Box Media Ltd
08258569•Private Limited With Share Capital
Wallingford House, 46 High Street, Wallingford, OX100DB
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Incorporated
18/10/2012
Company Age
13 years
Directors
3
Employees
7
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Six Box Media Ltd (08258569) is a private limited with share capital incorporated on 18/10/2012 (13 years old) and registered in wallingford, OX100DB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 18/10/2012
OX100DB
7 employees
Financial Overview
Total Assets
£1.71M
Liabilities
£63.1K
Net Assets
£1.64M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£12.0K
Key Metrics
7
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2026
Legacy
Category:Accounts
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2025
Legacy
Category:Accounts
Date:09-01-2025
Legacy
Category:Other
Date:09-01-2025
Legacy
Category:Other
Date:09-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2023
Legacy
Category:Accounts
Date:20-12-2023
Legacy
Category:Other
Date:20-12-2023
Legacy
Category:Other
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2023
Resolution
Category:Resolution
Date:20-05-2023
Memorandum Articles
Category:Incorporation
Date:20-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2023
Legacy
Category:Accounts
Date:05-01-2023
Legacy
Category:Other
Date:05-01-2023
Legacy
Category:Other
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2022
Legacy
Category:Accounts
Date:31-03-2022
Legacy
Category:Other
Date:31-03-2022
Legacy
Category:Other
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2021
Legacy
Category:Accounts
Date:04-08-2021
Legacy
Category:Other
Date:04-08-2021
Legacy
Category:Other
Date:04-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2019
Legacy
Category:Accounts
Date:31-12-2019
Legacy
Category:Other
Date:31-12-2019
Legacy
Category:Other
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Resolution
Category:Resolution
Date:13-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:07-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2018
Resolution
Category:Resolution
Date:15-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:30-07-2018
Capital Cancellation Shares
Category:Capital
Date:20-07-2018
Resolution
Category:Resolution
Date:20-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Capital Allotment Shares
Category:Capital
Date:27-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Incorporation Company
Category:Incorporation
Date:18-10-2012
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
Wallingford House, 46 High Street, Wallingford, OX100DBRegistered
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