IN THE BOX MEDIA LIMITED
Overview
Company Name | IN THE BOX MEDIA LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04132385 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of IN THE BOX MEDIA LIMITED?
- (9234) /
Where is IN THE BOX MEDIA LIMITED located?
Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
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Undeliverable Registered Office Address | No |
What were the previous names of IN THE BOX MEDIA LIMITED?
Company Name | From | Until |
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UNIVERSAL SPORTS MARKETING HOLDINGS LIMITED | Mar 21, 2001 | Mar 21, 2001 |
ALNERY NO. 2120 LIMITED | Dec 29, 2000 | Dec 29, 2000 |
What are the latest accounts for IN THE BOX MEDIA LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for IN THE BOX MEDIA LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 24, 2012 | 4 pages | 4.68 | ||||||||||||||
Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on Apr 14, 2011 | 1 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of Christopher Jon Taylor as a director | 3 pages | AP01 | ||||||||||||||
Appointment of David Joseph Gormley as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Flint as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Steele as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Piers Croton as a director | 2 pages | TM01 | ||||||||||||||
Statement of capital on Feb 18, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2011
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Sep 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Jun 30, 2009 | 20 pages | AA | ||||||||||||||
Appointment of Simon Naunton Steele as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Vincent Russell as a director | 1 pages | TM01 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Jun 30, 2008 | 25 pages | AA | ||||||||||||||
Who are the officers of IN THE BOX MEDIA LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GORMLEY, David Joseph | Secretary | Grant Way TW7 5QD Isleworth Middlesex | British | 150780210001 | ||||||
GORMLEY, David Joseph | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex | United Kingdom | British | Company Secretary | 150780210001 | ||||
TAYLOR, Christopher Jon | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex | England | British | Company Secretary | 135143490001 | ||||
GALVIN, Andrew Michael | Secretary | North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire | British | Director | 49667690003 | |||||
KENNEDY, Christina Lillian | Secretary | Walnut House Walnut Gardens Claydon OX17 1NA Banbury Oxfordshire | British | 7909160003 | ||||||
LEWINTON, Alison Philippa | Secretary | 57 Fitzjames Avenue W14 0RR London | British | Personal Assistant | 103033380001 | |||||
LUNN, Denis Christopher Carter | Secretary | Blaven Roedean Road TN2 5JX Tunbridge Wells Kent | British | 80561120001 | ||||||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
ANNAT, David Christie | Director | Watergap Dig Street SK17 0AQ Hartington Derbyshire | British | Company Director | 2145940001 | |||||
CROTON, Piers Maitland Adrian | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex | British | Director | 36253150002 | |||||
FLINT, Richard | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex | British | Company Director | 103872130004 | |||||
GALVIN, Andrew Michael | Director | North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire | United Kingdom | British | Director | 49667690003 | ||||
GRIFFITH, Andrew John | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | Chief Financial Officer | 129926510001 | ||||
LEWINTON, Peter Charles | Director | 57 Fitzjames Avenue West Kensington W14 0RR London | United Kingdom | British | Executive | 80552620001 | ||||
NICHOLAS, Ben | Director | 130 Percy Road W12 9QL London | British | Executive | 86958930001 | |||||
RUSSELL, Vincent Harvey | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex | United Kingdom | British | Accountant | 168038230001 | ||||
RUST, Nicholas John | Director | 2 Manor Court Little Ouseburn YO26 9TB York North Yorkshire | United Kingdom | British | Managing Director | 112088680001 | ||||
STEELE, Simon Naunton | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Plc Middlesex | England | British | Accountant | 220122710001 | ||||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does IN THE BOX MEDIA LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Oct 14, 2004 Delivered On Oct 21, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does IN THE BOX MEDIA LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0