| Company Name | The Box Advertising Limited |
|---|---|
| Directors | Jonathan Peter Hornby and David Graham |
| Company Status | Active |
| Company Number | 10031637 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2016(8 years, 1 month ago) |
| Previous Name | Pulse Creative London Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Peter Hornby |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 17 Gresse Street London W1T 1QL |
| Director Name | Mr David Graham |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2018(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Global Cfo |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 17 Gresse Street London W1T 1QL |
| Director Name | Mr Peter Walker |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Rathbone Street London W1T 1LY |
| Secretary Name | Mr Peter Walker |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Rathbone Street London W1T 1LY |
| Director Name | Oval Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2016(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Contact
| Website | chiandpartners.com |
|---|
Location
| Registered Address | Ground Floor 17 Gresse Street London W1T 1QL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 20 February 2024 | Confirmation statement made on 19 February 2024 with no updates (3 pages) |
|---|---|
| 10 March 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 22 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 21 June 2022 | Registered office address changed from 7 Rathbone Street London W1T 1LY United Kingdom to Ground Floor 17 Gresse Street London W1T 1QL on 21 June 2022 (1 page) |
| 11 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 23 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 12 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 3 March 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 20 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 19 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 28 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 13 November 2018 | Appointment of Mr David Graham as a director on 13 November 2018 (2 pages) |
| 13 November 2018 | Termination of appointment of Peter Walker as a director on 13 November 2018 (1 page) |
| 13 November 2018 | Termination of appointment of Peter Walker as a secretary on 13 November 2018 (1 page) |
| 25 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 28 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 31 October 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 31 October 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 31 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 10 March 2016 | Company name changed pulse creative london LIMITED\certificate issued on 10/03/16
|
| 10 March 2016 | Company name changed pulse creative london LIMITED\certificate issued on 10/03/16
|
| 7 March 2016 | Resolutions
|
| 7 March 2016 | Resolutions
|
| 29 February 2016 | Termination of appointment of Oval Nominees Limited as a director on 29 February 2016 (1 page) |
| 29 February 2016 | Termination of appointment of Oval Nominees Limited as a director on 29 February 2016 (1 page) |
| 29 February 2016 | Incorporation Statement of capital on 2016-02-29
|
| 29 February 2016 | Incorporation Statement of capital on 2016-02-29
|