Mediabox Limited

Company Name	Mediabox Limited
Director	Hilary Richard Denny Lambert
Company Status	Active
Company Number	03181740
Category	Private Limited Company
Incorporation Date	2 April 1996(28 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59132	Video distribution activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Hilary Richard Denny Lambert
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pearlman Rose Jack Dash House Lawn House Close London E14 9YQ

Secretary Name	Mrs Asuncion Lambert
Nationality	Spanish
Status	Current
Appointed	02 April 1996(same day as company formation)
Role	Secretary
Correspondence Address	C/O Pearlman Rose Jack Dash House Lawn House Close London E14 9YQ

Director Name	Christopher James Childs
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 27 May 1999)
Role	Engineer
Correspondence Address	Homefield Farmhouse High Street Little Eversden Cambridge CB3 7HE

Director Name	Mr Antonio Taglienti
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 January 2005)
Role	Video Distributor
Correspondence Address	Yeoman House The Beechings Town Row Rotherfield East Sussex TN6 3JQ

Director Name	Rory George Robert Montgomery Kee
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St Albans Avenue Weybridge Surrey KT13 8EN

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.mediabox-net.com

Location

Registered Address	C/O Pearlman Rose Jack Dash House Lawn House Close London E14 9YQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Asuncion Lambert 50.00% Ordinary
1 at £1	H.r.d. Lambert 50.00% Ordinary

Financials

Year	2014
Net Worth	-£20,570
Cash	£387
Current Liabilities	£20,957

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

11 April 2000	Delivered on: 15 April 2000 Persons entitled: Singer & Friedlander Factors Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Outstanding
3 December 1996	Delivered on: 19 December 1996 Satisfied on: 27 April 1999 Persons entitled: Throgmorton Securities Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee in the event of default by the company and others as tenant under a lease dated 22ND june 1995 (as defined) relating to premises known as part first floor,21/22 poland street,london W1B 3DD. Particulars: Deposit of Â£6,750 plus interest and V.A.t added thereon. Fully Satisfied

11 April 2000

Delivered on: 15 April 2000
Persons entitled: Singer & Friedlander Factors Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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. See the mortgage charge document for full details.
Outstanding

3 December 1996

Delivered on: 19 December 1996
Satisfied on: 27 April 1999
Persons entitled: Throgmorton Securities Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee in the event of default by the company and others as tenant under a lease dated 22ND june 1995 (as defined) relating to premises known as part first floor,21/22 poland street,london W1B 3DD.
Particulars: Deposit of Â£6,750 plus interest and V.A.t added thereon.
Fully Satisfied

Filing History

27 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 2 (3 pages)
29 July 2015	Amended total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (3 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (3 pages)
5 November 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
3 April 2013	Director's details changed for Mr Hilary Richard Denny Lambert on 16 July 2012 (2 pages)
2 April 2013	Secretary's details changed for Mrs Asuncion Lambert on 16 July 2012 (1 page)
5 July 2012	Registered office address changed from 1 Devonshire House Wellington Road Cheltenham Gloucestershire GL52 2AE on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 1 Devonshire House Wellington Road Cheltenham Gloucestershire GL52 2AE on 5 July 2012 (1 page)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
1 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
3 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 April 2009	Return made up to 02/04/09; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 April 2008	Return made up to 02/04/08; full list of members (3 pages)
3 April 2008	Director's change of particulars / hilary lambert / 03/04/2008 (2 pages)
3 April 2008	Secretary's change of particulars / asuncion lambert / 03/04/2008 (2 pages)
16 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 September 2007	Registered office changed on 25/09/07 from: 55 lamont road chelsea london SW10 0HU (1 page)
24 May 2007	Return made up to 02/04/07; full list of members (2 pages)
4 January 2007	Registered office changed on 04/01/07 from: 2 priory court pilgrim street london EC4V 6DE (1 page)
3 April 2006	Return made up to 02/04/06; full list of members (6 pages)
20 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 March 2005	Return made up to 02/04/05; full list of members (6 pages)
1 February 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 April 2004	Return made up to 02/04/04; full list of members (7 pages)
10 November 2003	Registered office changed on 10/11/03 from: c/o derrick french & co 3RD floor st michaels rectory st michaels alley london EC3V 9DS (1 page)
13 August 2003	New director appointed (2 pages)
9 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
7 April 2003	Return made up to 02/04/03; full list of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
18 April 2002	Return made up to 02/04/02; full list of members (6 pages)
8 October 2001	New director appointed (2 pages)
15 August 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
5 April 2001	Return made up to 02/04/01; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
28 June 2000	Accounting reference date shortened from 30/04/00 to 30/09/99 (1 page)
9 May 2000	Registered office changed on 09/05/00 from: st michaels rectory saint michaels alley cornhill london EC3V 9DS (1 page)
15 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Return made up to 02/04/00; full list of members 363(287) ‐ Registered office changed on 11/04/00 (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
3 August 1999	Amended accounts made up to 30 April 1998 (5 pages)
3 June 1999	Director resigned (1 page)
27 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1999	Return made up to 02/04/99; full list of members (6 pages)
3 March 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
15 April 1998	Return made up to 02/04/98; no change of members (4 pages)
28 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
12 October 1997	Registered office changed on 12/10/97 from: 2ND floor 1-3 newton street london WC2B 5EL (1 page)
1 May 1997	Return made up to 02/04/97; full list of members (6 pages)
10 April 1997	New director appointed (2 pages)
19 December 1996	Particulars of mortgage/charge (3 pages)
25 April 1996	New secretary appointed (1 page)
25 April 1996	Secretary resigned (2 pages)
25 April 1996	New director appointed (1 page)
25 April 1996	Registered office changed on 25/04/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
25 April 1996	Director resigned (2 pages)
2 April 1996	Incorporation (20 pages)