Company NameBox Office Media Limited
Company StatusDissolved
Company Number03375868
CategoryPrivate Limited Company
Incorporation Date23 May 1997(26 years, 11 months ago)
Dissolution Date7 September 1999 (24 years, 7 months ago)

Directors

Director NameDonald Liddell
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address2 Tyndal Court
Westferry Road
London
E14 3TQ
Director NameMr Benjamin Dominic Palmer
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 May 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Plymouth Wharf
Saunderness Road
London
E14 3EL
Secretary NameMr Benjamin Dominic Palmer
NationalityBritish
StatusClosed
Appointed23 May 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Plymouth Wharf
Saunderness Road
London
E14 3EL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 May 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2 Russia Court East Onega Gate
Rotherhithe
London
SE16 1PR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardSurrey Docks
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

31 May 1997Secretary resigned (1 page)
23 May 1997Incorporation (16 pages)