SIX BOX MEDIA LTD
Overview
| Company Name | SIX BOX MEDIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08258569 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIX BOX MEDIA LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIX BOX MEDIA LTD located?
| Registered Office Address | Wallingford House 46 High Street OX10 0DB Wallingford Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIX BOX MEDIA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SIX BOX MEDIA LTD?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for SIX BOX MEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mmr Research Group Ltd as a person with significant control on Jun 01, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mmr Research Group Ltd as a person with significant control on Sep 01, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Christopher Rogers on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Lintern on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Seshagiri Sondur on Jul 01, 2023 | 2 pages | CH01 | ||||||||||
Registration of charge 082585690002, created on May 16, 2023 | 89 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Notification of Mmr Research Group Ltd as a person with significant control on Mar 10, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of David Marshall Hall Thomson as a person with significant control on Mar 10, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of SIX BOX MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINTERN, Matthew | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire England | England | British | 127775720002 | |||||
| ROGERS, Christopher | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire England | England | British | 81178500004 | |||||
| SONDUR, Seshagiri | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire England | England | British | 195753170002 | |||||
| MORGENSTERN, James | Director | Hedges Way WD3 3FA Croxley Green 9 United Kingdom | United Kingdom | British | 172959410002 | |||||
| NUTTON, Bartholomew Alexander | Director | 7 Greyhound Road W6 8NH London Flat England | United Kingdom | British | 202160070001 |
Who are the persons with significant control of SIX BOX MEDIA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mmr Research Group Ltd | Mar 10, 2023 | 46 High Street OX10 0DB Wallingford Wallingford House Oxfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Prof David Marshall Hall Thomson | Jun 29, 2018 | 46 High Street OX10 0DB Wallingford Wallingford House Oxfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mathematical Market Research Limited | Jun 29, 2018 | 46 High Street OX10 0DB Wallingford Wallingford House Oxfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Morgenstern | Apr 06, 2016 | c/o NUMERII LIMITED Greenhill Crescent WD18 8PH Watford Park House England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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