Boxbeat Media Limited. net worth, address, company information. Free

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Boxbeat Media Limited (Companies House Registration Number 08009687) is a private limited company incorporated on 2012-03-28 originating in England. The firm can be found at Kemp House, 152-160 City Road, London EC1V 2NX. Changed on 2012-08-14, the previous name this company used was Cloud Television Two Ltd. Boxbeat Media Limited operates Standard Industrial Classification: 60200 - "television programming and broadcasting activities".

Company details

Name	Boxbeat Media Limited
Number	08009687
Date of Incorporation:	2012/03/28
End of financial year:	30 April
Address:	Kemp House, 152-160 City Road, London, EC1V 2NX
SIC code:	60200 - Television programming and broadcasting activities

Moving on to the 1 managing director that can be found in the business, we can name: James L. (in the company from 01 January 2021). The official register lists 2 persons of significant control, namely: Stewart L. owns over 3/4 of shares, 3/4 to full of voting rights, Denise P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	100	23,434	69,826	254,591	472,390	365,007	369,690	409,046	145,452	110,231
Fixed Assets	-	41,991	29,396	30,922	-	11,081	6,404	4,131	2,531	-
Total Assets Less Current Liabilities	100	13,093	15,844	165,526	129,703	13,668	628	-16,187	-30,801	-32,039
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	-121,367	-118,616	7,566	-	-	-	-	-	-
Tangible Fixed Assets	-	41,991	29,396	30,922	-	-	-	-	-	-

People with significant control

Stewart L.

28 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Denise P.

28 March 2017 - 19 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(PSC04) Change to a person with significant control 2024-02-01 filed on: 5th, February 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC04) Change to a person with significant control 2024-02-01 filed on: 5th, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-03-28 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-04-30 filed on: 28th, February 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-03-28 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-01-01 filed on: 18th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-01-01 filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Kemp House 152-160 City Road London EC1V 2NX. Change occurred on 2022-01-18. Company's previous address: Oakwood House Bucks Green Rudgwick Horsham West Sussex RH12 3JJ England. filed on: 18th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 29th, November 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021-03-28 filed on: 7th, June 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020-03-28 filed on: 13th, April 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On 2019-10-01 director's details were changed filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-10-01 filed on: 9th, October 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-03-28 filed on: 28th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control 2018-06-19 filed on: 16th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2018-06-19 filed on: 16th, October 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Oakwood House Bucks Green Rudgwick Horsham West Sussex RH12 3JJ. Change occurred on 2018-10-15. Company's previous address: Suite 2 Beechwood House 5 Arlington Court Whittle Way Stevenage Hertfordshire SG1 2FS. filed on: 15th, October 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-03-28 filed on: 11th, May 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2017-03-29 director's details were changed filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 31st, January 2018 \| accounts	Free Download (11 pages)
(AA01) Accounting period ending changed to 2017-03-31 (was 2017-04-30). filed on: 16th, November 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-03-28 filed on: 4th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, December 2016 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2016-07-13 filed on: 28th, November 2016 \| officers	Free Download (1 page)
(CH01) On 2016-03-01 director's details were changed filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-28 filed on: 30th, March 2016 \| annual return	Free Download (3 pages)
(CH01) On 2016-03-01 director's details were changed filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 2nd, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-28 filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-03-30: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014 \| accounts	Free Download (4 pages)
(AD01) New registered office address Suite 2 Beechwood House 5 Arlington Court Whittle Way Stevenage Hertfordshire SG1 2FS. Change occurred on 2014-11-06. Company's previous address: Suite 3 14Th Floor Southgate House St Georges Way Stevenage Hertfordshire SG1 1HG. filed on: 6th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-28 filed on: 28th, March 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 25th, November 2013 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2013-08-28 filed on: 28th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-06-07 filed on: 7th, June 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-04-05 filed on: 5th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-28 filed on: 5th, April 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2012-08-15: 200.00 GBP filed on: 15th, August 2012 \| capital	Free Download (3 pages)
(CERTNM) Company name changed cloud television two LTDcertificate issued on 14/08/12 filed on: 14th, August 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2012-08-13 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 28th, March 2012 \| incorporation	Free Download (7 pages)

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