One Box Media Limited. net worth, address, company information. Free

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One Box Media Limited (registration number 14572109) is a private limited company legally formed on 2023-01-05 in Wales. The enterprise is situated at Cardiff House, Cardiff Road, Barry CF63 2AW. One Box Media Limited is operating under SIC code: 61900 - "other telecommunications activities", SIC code: 59133 - "television programme distribution activities".

Company details

Name	One Box Media Limited
Number	14572109
Date of Incorporation:	Thursday 5th January 2023
End of financial year:	31 January
Address:	Cardiff House, Cardiff Road, Barry, CF63 2AW
SIC code:	61900 - Other telecommunications activities 59133 - Television programme distribution activities

The official register lists 2 persons of significant control, namely: 23 Etc Limited is located at Cardiff Road, CF63 2AW Barry. The corporate PSC owns over 3/4 of shares,. Zybre Limited is located at Portchester, PO16 8AB Fareham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

23 Etc Limited

29 April 2023

Address	Cardiff House Cardiff Road, Barry, CF63 2AW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Zybre Limited

5 January 2023 - 29 April 2023

Address	Carns Hill Portchester, Fareham, PO16 8AB, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13380642
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: Tuesday 24th October 2023 filed on: 6th, November 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: Tuesday 24th October 2023 filed on: 6th, November 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 27th June 2023 filed on: 27th, June 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 27th June 2023 filed on: 27th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 26th June 2023. filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 17th May 2023 filed on: 17th, May 2023 \| confirmation statement	Free Download (4 pages)
(AP02) New member was appointed on Sunday 30th April 2023 filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Saturday 29th April 2023 filed on: 2nd, May 2023 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from Cams Hall Cams Hill Fareham Hampshire PO16 8AB England to Cardiff House Cardiff Road Barry CF63 2AW on Tuesday 2nd May 2023 filed on: 2nd, May 2023 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Sunday 30th April 2023 filed on: 30th, April 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Saturday 29th April 2023 filed on: 30th, April 2023 \| persons with significant control	Free Download (1 page)
(CH03) On Tuesday 17th January 2023 secretary's details were changed filed on: 17th, January 2023 \| officers	Free Download (1 page)
(CH01) On Monday 16th January 2023 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(CH01) On Monday 16th January 2023 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Cams Hall Cams Hill Fareham PO168AB England to Cams Hall Cams Hill Fareham Hampshire PO16 8AB on Thursday 12th January 2023 filed on: 12th, January 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from Cams Hill Cams Hill Fareham PO168AB England to Cams Hall Cams Hill Fareham PO168AB on Thursday 12th January 2023 filed on: 12th, January 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from Cams Hill Portchester Fareham PO16 8AB England to Cams Hill Cams Hill Fareham PO168AB on Tuesday 10th January 2023 filed on: 10th, January 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from Cams Hill Cams Hill Fareham PO16 8AB England to Cams Hill Portchester Fareham PO16 8AB on Tuesday 10th January 2023 filed on: 10th, January 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from Carns Hill Portchester Fareham PO168AB England to Cams Hill Cams Hill Fareham PO16 8AB on Tuesday 10th January 2023 filed on: 10th, January 2023 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, January 2023 \| incorporation	Free Download (11 pages)

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