MEDIABOX BROADCASTING INTERNATIONAL LIMITED
Overview
| Company Name | MEDIABOX BROADCASTING INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08353015 |
| 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 MEDIABOX BROADCASTING INTERNATIONAL LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is MEDIABOX BROADCASTING INTERNATIONAL LIMITED located?
| Registered Office Address | 1 Cornhill EC3V 3ND London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDIABOX BROADCASTING INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MEDIABOX BROADCASTING INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for MEDIABOX BROADCASTING INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Vivendi Se as a person with significant control on Dec 16, 2024 | 1 pages | PSC07 | ||
Notification of Canal+ S.A. as a person with significant control on Dec 16, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Registered office address changed from Chiswick Park Building 3/566 Chiswick High Street Chiswick London W4 5YA to 1 Cornhill London EC3V 3nd on Apr 12, 2024 | 1 pages | AD01 | ||
Register(s) moved to registered inspection location 48 Medway Road London E3 5BY | 1 pages | AD03 | ||
Director's details changed for John Joseph Logan on Feb 26, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 48 Medway Road London E3 5BY | 1 pages | AD02 | ||
Change of details for Vivendi Se as a person with significant control on Aug 17, 2023 | 2 pages | PSC05 | ||
Cessation of Hilda Uziyel as a person with significant control on Aug 17, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Berk Uziyel as a director on Aug 17, 2023 | 1 pages | TM01 | ||
Appointment of Mr Erwan Luherne as a director on Aug 22, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 85 pages | AA | ||
Satisfaction of charge 083530150001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 09, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 72 pages | AA | ||
Notification of Vivendi Se as a person with significant control on Mar 17, 2022 | 2 pages | PSC02 | ||
Change of details for Hilda Uziyel as a person with significant control on Mar 17, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 09, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 67 pages | AA | ||
Change of details for Hilda Uziyel as a person with significant control on Mar 01, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 73 pages | AA | ||
Change of details for Hilda Uziyel as a person with significant control on Mar 01, 2020 | 2 pages | PSC04 | ||
Who are the officers of MEDIABOX BROADCASTING INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOGAN, John Joseph | Director | Medway Road E3 5BY London 48 Medway Road England | England | British | Company Director | 175420550002 | ||||||||
| LUHERNE, Erwan | Director | Cornhill EC3V 3ND London 1 England | France | French | Commercial Development Director | 314114000001 | ||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven |
| 93128710003 | ||||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands |
| 93128710003 | ||||||||||
| UZIYEL, Berk | Director | Chiswick High Street Chiswick W4 5YA London Chiswick Park Building 3/566 United Kingdom | Turkey | Turkish | Director | 167117990001 | ||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | England | British | Solicitor | 7966270004 | ||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England |
| 68279000006 |
Who are the persons with significant control of MEDIABOX BROADCASTING INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canal+ S.A. | Dec 16, 2024 | Rue Camille Desmoulins 92130 Issy Les Moulineaux 50 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vivendi Se | Mar 17, 2022 | Avenue De Friedland 75008 Paris 42 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hilda Uziyel | Apr 06, 2016 | Olivais 1800 020 Lisbon R Almada Negreiros N 474 9 D Portugal | Yes | ||||||||||
Nationality: Turkish,Spanish Country of Residence: Portugal | |||||||||||||
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