IN THE BOX MEDIA LIMITED

IN THE BOX MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameIN THE BOX MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04132385
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    UNIVERSAL SPORTS MARKETING HOLDINGS LIMITEDMar 21, 2001Mar 21, 2001
    ALNERY NO. 2120 LIMITEDDec 29, 2000Dec 29, 2000

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

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

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

    4 pages4.68

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

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 25, 2011

    LRESSP

    Declaration of solvency

    3 pages4.70

    Appointment of Christopher Jon Taylor as a director

    3 pagesAP01

    Appointment of David Joseph Gormley as a director

    3 pagesAP01

    Termination of appointment of Richard Flint as a director

    2 pagesTM01

    Termination of appointment of Simon Steele as a director

    2 pagesTM01

    Termination of appointment of Piers Croton as a director

    2 pagesTM01

    Statement of capital on Feb 18, 2011

    • Capital: GBP 100
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    • Capital: GBP 1,985,918
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

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

    5 pagesAA

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

    6 pagesAR01

    Full accounts made up to Jun 30, 2009

    20 pagesAA

    Appointment of Simon Naunton Steele as a director

    3 pagesAP01

    Termination of appointment of Vincent Russell as a director

    1 pagesTM01

    legacy

    4 pages363a

    Full accounts made up to Jun 30, 2008

    25 pagesAA

    Who are the officers of IN THE BOX MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORMLEY, David Joseph
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    Secretary
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    British150780210001
    GORMLEY, David Joseph
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    Director
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    United KingdomBritishCompany Secretary150780210001
    TAYLOR, Christopher Jon
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    Director
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    EnglandBritishCompany Secretary135143490001
    GALVIN, Andrew Michael
    North Longlands Leeds Road
    Lightcliffe
    HX3 8JN Halifax
    West Yorkshire
    Secretary
    North Longlands Leeds Road
    Lightcliffe
    HX3 8JN Halifax
    West Yorkshire
    BritishDirector49667690003
    KENNEDY, Christina Lillian
    Walnut House
    Walnut Gardens Claydon
    OX17 1NA Banbury
    Oxfordshire
    Secretary
    Walnut House
    Walnut Gardens Claydon
    OX17 1NA Banbury
    Oxfordshire
    British7909160003
    LEWINTON, Alison Philippa
    57 Fitzjames Avenue
    W14 0RR London
    Secretary
    57 Fitzjames Avenue
    W14 0RR London
    BritishPersonal Assistant103033380001
    LUNN, Denis Christopher Carter
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    Secretary
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    British80561120001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Secretary
    9 Cheapside
    EC2V 6AD London
    900002920001
    ANNAT, David Christie
    Watergap
    Dig Street
    SK17 0AQ Hartington
    Derbyshire
    Director
    Watergap
    Dig Street
    SK17 0AQ Hartington
    Derbyshire
    BritishCompany Director2145940001
    CROTON, Piers Maitland Adrian
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    Director
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    BritishDirector36253150002
    FLINT, Richard
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    Director
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    BritishCompany Director103872130004
    GALVIN, Andrew Michael
    North Longlands Leeds Road
    Lightcliffe
    HX3 8JN Halifax
    West Yorkshire
    Director
    North Longlands Leeds Road
    Lightcliffe
    HX3 8JN Halifax
    West Yorkshire
    United KingdomBritishDirector49667690003
    GRIFFITH, Andrew John
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    Director
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    United KingdomBritishChief Financial Officer129926510001
    LEWINTON, Peter Charles
    57 Fitzjames Avenue
    West Kensington
    W14 0RR London
    Director
    57 Fitzjames Avenue
    West Kensington
    W14 0RR London
    United KingdomBritishExecutive80552620001
    NICHOLAS, Ben
    130 Percy Road
    W12 9QL London
    Director
    130 Percy Road
    W12 9QL London
    BritishExecutive86958930001
    RUSSELL, Vincent Harvey
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    Director
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    United KingdomBritishAccountant168038230001
    RUST, Nicholas John
    2 Manor Court
    Little Ouseburn
    YO26 9TB York
    North Yorkshire
    Director
    2 Manor Court
    Little Ouseburn
    YO26 9TB York
    North Yorkshire
    United KingdomBritishManaging Director112088680001
    STEELE, Simon Naunton
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Plc
    Middlesex
    Director
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Plc
    Middlesex
    EnglandBritishAccountant220122710001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Director
    9 Cheapside
    EC2V 6AD London
    900002920001
    ALNERY INCORPORATIONS NO 2 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Director
    9 Cheapside
    EC2V 6AD London
    900002910001

    Does IN THE BOX MEDIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

    Does IN THE BOX MEDIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 11, 2013Dissolved on
    Mar 25, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Jeremy Simon Spratt
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London

    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