THE BOX ADVERTISING LIMITED
Overview
| Company Name | THE BOX ADVERTISING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10031637 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BOX ADVERTISING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE BOX ADVERTISING LIMITED located?
| Registered Office Address | Ground Floor 17 Gresse Street W1T 1QL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BOX ADVERTISING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PULSE CREATIVE LONDON LIMITED | Feb 29, 2016 | Feb 29, 2016 |
What are the latest accounts for THE BOX ADVERTISING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE BOX ADVERTISING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
What are the latest filings for THE BOX ADVERTISING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Jonathan Peter Hornby as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7 Rathbone Street London W1T 1LY United Kingdom to Ground Floor 17 Gresse Street London W1T 1QL on Jun 21, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Graham as a director on Nov 13, 2018 | 2 pages | AP01 | ||
Termination of appointment of Peter Walker as a director on Nov 13, 2018 | 1 pages | TM01 | ||
Termination of appointment of Peter Walker as a secretary on Nov 13, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||
Who are the officers of THE BOX ADVERTISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, David | Director | 17 Gresse Street W1T 1QL London Ground Floor England | United Kingdom | British | 246288000001 | |||||||||
| WALKER, Peter | Secretary | W1T 1LY London 7 Rathbone Street United Kingdom | 205580850001 | |||||||||||
| HORNBY, Jonathan Peter | Director | 17 Gresse Street W1T 1QL London Ground Floor England | United Kingdom | British | 160347990001 | |||||||||
| WALKER, Peter | Director | W1T 1LY London 7 Rathbone Street United Kingdom | United Kingdom | British | 66903600002 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 |
Who are the persons with significant control of THE BOX ADVERTISING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The&Partners Group Ltd | Apr 06, 2016 | Rathbone Street W1T 1LY London 7 England | No | ||||||||||
| |||||||||||||
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