IN THE BOX MEDIA LIMITED

Overview

Company Name	IN THE BOX MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04132385
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2000
Date of Cessation	Jan 11, 2013

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of IN THE BOX MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
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
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for IN THE BOX MEDIA LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 11, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

May 15, 2012

Liquidators' statement of receipts and payments to Mar 24, 2012

4 pages

4.68

Apr 14, 2011

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on Apr 14, 2011

1 pages

AD01

Apr 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 25, 2011	LRESSP

Apr 12, 2011

Declaration of solvency

3 pages

4.70

Apr 04, 2011

Appointment of Christopher Jon Taylor as a director

3 pages

AP01

Apr 04, 2011

Appointment of David Joseph Gormley as a director

3 pages

AP01

Mar 25, 2011

Termination of appointment of Richard Flint as a director

2 pages

TM01

Mar 25, 2011

Termination of appointment of Simon Steele as a director

2 pages

TM01

Mar 25, 2011

Termination of appointment of Piers Croton as a director

2 pages

TM01

Feb 18, 2011

Statement of capital on Feb 18, 2011

Capital: GBP 100

4 pages

SH19

Feb 18, 2011

legacy

1 pages

SH20

Feb 18, 2011

legacy

1 pages

CAP-SS

Feb 18, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 18, 2011

Statement of capital following an allotment of shares on Feb 14, 2011

Capital: GBP 1,985,918

4 pages

SH01

Feb 18, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Dec 06, 2010

Accounts for a dormant company made up to Jun 30, 2010

5 pages

Oct 18, 2010

Annual return made up to Sep 22, 2010 with full list of shareholders

6 pages

AR01

Jan 09, 2010

Full accounts made up to Jun 30, 2009

20 pages

Nov 28, 2009

Appointment of Simon Naunton Steele as a director

3 pages

AP01

Nov 24, 2009

Termination of appointment of Vincent Russell as a director

1 pages

TM01

Sep 23, 2009

legacy

4 pages

363a

Apr 08, 2009

Full accounts made up to Jun 30, 2008

25 pages

View All Filings

Who are the officers of IN THE BOX MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORMLEY, David Joseph Grant Way TW7 5QD Isleworth Middlesex	Jan 23, 2007		Secretary	Grant Way TW7 5QD Isleworth Middlesex		British			150780210001
GORMLEY, David Joseph Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	Mar 21, 2011		Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	United Kingdom	British	1963-1	Company Secretary	150780210001
TAYLOR, Christopher Jon Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	Mar 21, 2011		Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	England	British	1971-2	Company Secretary	135143490001
GALVIN, Andrew Michael North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire	Jan 13, 2005	Jan 23, 2007	Secretary	North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire		British		Director	49667690003
KENNEDY, Christina Lillian Walnut House Walnut Gardens Claydon OX17 1NA Banbury Oxfordshire	Jul 28, 2004	Jan 13, 2005	Secretary	Walnut House Walnut Gardens Claydon OX17 1NA Banbury Oxfordshire		British			7909160003
LEWINTON, Alison Philippa 57 Fitzjames Avenue W14 0RR London	Feb 22, 2002	Dec 01, 2003	Secretary	57 Fitzjames Avenue W14 0RR London		British		Personal Assistant	103033380001
LUNN, Denis Christopher Carter Blaven Roedean Road TN2 5JX Tunbridge Wells Kent	Dec 01, 2003	Jul 28, 2004	Secretary	Blaven Roedean Road TN2 5JX Tunbridge Wells Kent		British			80561120001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Dec 29, 2000	Feb 22, 2002	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
ANNAT, David Christie Watergap Dig Street SK17 0AQ Hartington Derbyshire	Jul 28, 2004	Dec 15, 2007	Director	Watergap Dig Street SK17 0AQ Hartington Derbyshire		British	1944-6	Company Director	2145940001
CROTON, Piers Maitland Adrian Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	Jan 23, 2007	Mar 21, 2011	Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex		British	1958-11	Director	36253150002
FLINT, Richard Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	May 02, 2007	Mar 21, 2011	Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex		British	1972-3	Company Director	103872130004
GALVIN, Andrew Michael North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire	Jul 29, 2004	Aug 03, 2007	Director	North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire	United Kingdom	British	1968-1	Director	49667690003
GRIFFITH, Andrew John British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	Jan 23, 2007	May 27, 2008	Director	British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	United Kingdom	British	1971-2	Chief Financial Officer	129926510001
LEWINTON, Peter Charles 57 Fitzjames Avenue West Kensington W14 0RR London	Feb 22, 2002	Jan 23, 2007	Director	57 Fitzjames Avenue West Kensington W14 0RR London	United Kingdom	British	1968-6	Executive	80552620001
NICHOLAS, Ben 130 Percy Road W12 9QL London	Oct 10, 2002	Jul 28, 2004	Director	130 Percy Road W12 9QL London		British	1967-2	Executive	86958930001
RUSSELL, Vincent Harvey Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	May 27, 2008	Nov 09, 2009	Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	United Kingdom	British	1971-4	Accountant	168038230001
RUST, Nicholas John 2 Manor Court Little Ouseburn YO26 9TB York North Yorkshire	Jan 23, 2007	May 02, 2007	Director	2 Manor Court Little Ouseburn YO26 9TB York North Yorkshire	United Kingdom	British	1967-6	Managing Director	112088680001
STEELE, Simon Naunton Grant Way TW7 5QD Isleworth British Sky Broadcasting Plc Middlesex	Nov 09, 2009	Mar 21, 2011	Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Plc Middlesex	England	British	1971-8	Accountant	220122710001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Dec 29, 2000	Feb 22, 2002	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Dec 29, 2000	Feb 22, 2002	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

Does IN THE BOX MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 The Governor and Company of the Bank of Scotland
	Transactions Oct 21, 2004Registration of a charge (395) Jan 24, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IN THE BOX MEDIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 11, 2013	Dissolved on
Mar 25, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Mar 25, 2011
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Mar 25, 2011

View Detailed Information on Insolvency Cases

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.
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