| Company Name | Box Mobile Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10059553 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2016(8 years, 1 month ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Daniel Doll-Steinberg |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2016(2 months, 1 week after company formation) |
| Appointment Duration | 3 years (closed 28 May 2019) |
| Role | Mobile Marketing Director |
| Country of Residence | England |
| Correspondence Address | Office 8 289 Kennington Lane London SE11 5QY |
| Director Name | Mr Simon David Ellson |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82a The Garden Shed Longfield Road Tring Hertfordshire HP23 4DF |
| Director Name | Mr Justin Bond |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2016(2 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 28 February 2017) |
| Role | Mobile Marketing Director |
| Country of Residence | England |
| Correspondence Address | Morton House 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY |
Contact
| Website | www.boxmobilemedia.com |
|---|
Location
| Registered Address | Office 8 289 Kennington Lane London SE11 5QY |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 28 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2018 | Cessation of Simon David Ellson as a person with significant control on 12 March 2018 (1 page) |
| 27 March 2018 | Registered office address changed from 416 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3TN England to Office 8 289 Kennington Lane London SE11 5QY on 27 March 2018 (1 page) |
| 27 March 2018 | Termination of appointment of Simon David Ellson as a director on 14 March 2018 (1 page) |
| 23 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 May 2017 | Registered office address changed from Morton House 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY England to 416 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3TN on 26 May 2017 (1 page) |
| 26 May 2017 | Registered office address changed from Morton House 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY England to 416 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3TN on 26 May 2017 (1 page) |
| 6 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 3 March 2017 | Termination of appointment of Justin Bond as a director on 28 February 2017 (2 pages) |
| 3 March 2017 | Termination of appointment of Justin Bond as a director on 28 February 2017 (2 pages) |
| 24 May 2016 | Appointment of Mr Justin Bond as a director on 20 May 2016 (2 pages) |
| 24 May 2016 | Appointment of Mr Daniel Doll-Steinberg as a director on 20 May 2016 (2 pages) |
| 24 May 2016 | Appointment of Mr Daniel Doll-Steinberg as a director on 20 May 2016 (2 pages) |
| 24 May 2016 | Appointment of Mr Justin Bond as a director on 20 May 2016 (2 pages) |
| 12 March 2016 | Incorporation Statement of capital on 2016-03-12
|
| 12 March 2016 | Incorporation Statement of capital on 2016-03-12
|