| Company Name | Boxed Up Media Limited |
|---|---|
| Director | Christopher William Hibbert |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08831043 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2014(10 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Christopher William Hibbert |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 7a Sopwith House Sopwith Crescent Wickford SS11 8YU |
Contact
| Website | boxedupmedia.co.uk |
|---|---|
| Telephone | 01245 207307 |
| Telephone region | Chelmsford |
Location
| Registered Address | Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher William Hibbert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119 |
| Cash | £5,714 |
| Current Liabilities | £13,874 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 17 January 2024 (overdue) |
Filing History
| 2 February 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
|---|---|
| 21 January 2021 | Change of details for Christopher William Hibbert as a person with significant control on 21 January 2021 (2 pages) |
| 21 January 2021 | Director's details changed for Mr. Christopher William Hibbert on 21 January 2021 (2 pages) |
| 30 June 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 16 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 4 June 2019 | Director's details changed for Mr. Christopher William Hibbert on 3 June 2019 (2 pages) |
| 4 June 2019 | Change of details for Christopher William Hibbert as a person with significant control on 3 June 2019 (2 pages) |
| 26 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 28 January 2019 | Confirmation statement made on 3 January 2019 with updates (4 pages) |
| 19 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 22 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
| 18 January 2018 | Change of details for Christopher William Hibbert as a person with significant control on 18 January 2018 (2 pages) |
| 18 January 2018 | Director's details changed for Mr. Christopher William Hibbert on 18 January 2018 (2 pages) |
| 17 January 2018 | Director's details changed for Mr. Christopher William Hibbert on 16 January 2018 (2 pages) |
| 15 January 2018 | Director's details changed for Mr. Christopher William Hibbert on 15 January 2018 (2 pages) |
| 15 January 2018 | Change of details for Christopher William Hibbert as a person with significant control on 15 January 2018 (2 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 16 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 20 June 2016 | Director's details changed for Mr. Christopher William Hibbert on 15 June 2016 (2 pages) |
| 20 June 2016 | Director's details changed for Mr. Christopher William Hibbert on 15 June 2016 (2 pages) |
| 21 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 24 December 2015 | Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 24 December 2015 (1 page) |
| 24 December 2015 | Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 24 December 2015 (1 page) |
| 2 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 April 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 28 April 2015 | Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 28 April 2015 | Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 3 January 2014 | Incorporation Statement of capital on 2014-01-03
|
| 3 January 2014 | Incorporation Statement of capital on 2014-01-03
|