Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > THE BOX PLUS NETWORK LIMITED
Company Information for

THE BOX PLUS NETWORK LIMITED

124 HORSEFERRY ROAD, LONDON, SW1P 2TX,
Company Registration Number
02643552
Private Limited Company
Active

Company Overview

About The Box Plus Network Ltd
THE BOX PLUS NETWORK LIMITED was founded on 1991-09-06 and has its registered office in . The organisation's status is listed as "Active". The Box Plus Network Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE BOX PLUS NETWORK LIMITED
 
Legal Registered Office
124 HORSEFERRY ROAD
LONDON
SW1P 2TX
Other companies in SW1P
 
Previous Names
BOX TELEVISION LIMITED19/01/2015
Filing Information
Company Number 02643552
Company ID Number 02643552
Date formed 1991-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB911387727  
Last Datalog update: 2020-08-06 14:16:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BOX PLUS NETWORK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE BOX PLUS NETWORK LIMITED

Current Directors
Officer Role Date Appointed
TARYN STRONG
Company Secretary 2017-08-02
JONATHAN MARK ALLAN
Director 2011-11-28
RICHARD JOHN BRENT
Director 2018-05-14
FORD DEE
Director 2009-10-01
PAUL ANTHONY KEENAN
Director 2008-04-02
MATTHEW CHARLES RENNIE
Director 2013-10-02
KEITH ROBERT UNDERWOOD
Director 2018-05-14
SARAH JANE VICKERY
Director 2014-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN HANN
Director 2014-11-04 2018-04-23
KATHARINE ROBERTS
Company Secretary 2011-11-28 2017-08-02
GLYN ROBERT ISHERWOOD
Director 2010-08-27 2014-11-04
CHRISTOPHER PETER EVANS
Director 2008-08-18 2013-11-22
GIDON KATZ
Director 2008-02-18 2013-06-11
GEORGE DIXON
Director 2011-02-28 2013-06-01
MARTIN JOHN BAKER
Director 2011-02-11 2012-02-28
MADELEINE CLARE OAKES
Company Secretary 2007-07-31 2011-11-28
ANDREW NICHOLAS CHARLES BARNES
Director 2007-07-31 2011-03-30
ROD HENWOOD
Director 2007-07-31 2008-02-18
KEVIN ANTHONY LYGO
Director 2007-07-31 2008-02-18
TORUGBENE ENIYEKEYE NAREBOR
Company Secretary 2007-09-28 2008-02-13
KATE ELSDON
Company Secretary 2006-09-15 2007-09-28
MARIANNE LISA HOGG
Company Secretary 2004-11-01 2006-09-15
DEBORAH JAYNE EMBLEY
Director 2002-01-14 2005-04-21
NICHOLAS DAVID MARTIN GILES
Company Secretary 2004-03-30 2004-11-01
MARK RICHARD HENSON
Company Secretary 1999-03-26 2004-03-30
DEREK KERR WALMSLEY
Company Secretary 1996-10-30 1999-03-26
JOHN ANDREW MAIN BAILLIE
Director 1996-11-06 1999-03-26
ELIZABETH ANN LASKOWSKI
Director 1996-10-30 1998-12-11
ELIZABETH ANN LASKOWSKI
Company Secretary 1995-06-29 1996-10-30
MARC BENSION
Director 1995-06-30 1996-10-30
DAVID BURNS
Director 1995-06-30 1996-10-30
ELIZABETH ANN LASKOWSKI
Company Secretary 1993-10-01 1995-06-30
CHARLES SAUVEUR BONAN
Director 1992-09-06 1995-06-30
JULES HAIMOVITZ
Director 1994-09-06 1995-06-30
VINCENT MONSEY
Company Secretary 1992-09-06 1993-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK ALLAN 4 VENTURES LIMITED Director 2017-04-19 CURRENT 2000-11-08 Active
JONATHAN MARK ALLAN CHANNEL FOUR INVESTMENTS LIMITED Director 2017-02-16 CURRENT 2014-03-20 Active
JONATHAN MARK ALLAN THINKBOX TV LIMITED Director 2011-09-22 CURRENT 2006-02-28 Active
RICHARD JOHN BRENT GLOBAL SERIES NETWORK LIMITED Director 2017-09-21 CURRENT 2014-06-16 Active
RICHARD JOHN BRENT 97 DARTMOUTH ROAD (NW2) MANAGEMENT LIMITED Director 2015-10-02 CURRENT 2004-09-22 Active
PAUL ANTHONY KEENAN RADIO CLYDE LIMITED Director 2017-11-01 CURRENT 1991-05-10 Active
PAUL ANTHONY KEENAN ORION MEDIA LIMITED Director 2016-06-05 CURRENT 2009-05-07 Active
PAUL ANTHONY KEENAN H.BAUER PUBLISHING LIMITED Director 2016-05-13 CURRENT 1987-07-14 Active
PAUL ANTHONY KEENAN BIRMINGHAM BROADCASTING LIMITED Director 2016-05-05 CURRENT 1961-03-08 Active
PAUL ANTHONY KEENAN CAPITAL GOLD BIRMINGHAM LIMITED Director 2016-05-05 CURRENT 2003-01-21 Active
PAUL ANTHONY KEENAN MIDLANDS RADIO LIMITED Director 2016-05-05 CURRENT 1989-03-23 Active
PAUL ANTHONY KEENAN MERCIA SOUND LIMITED Director 2016-05-05 CURRENT 1978-09-01 Active
PAUL ANTHONY KEENAN BEACON BROADCASTING LIMITED Director 2016-05-05 CURRENT 1960-11-10 Active
PAUL ANTHONY KEENAN BRMB LIMITED Director 2016-05-05 CURRENT 1984-07-30 Active
PAUL ANTHONY KEENAN ORION MEDIA (EAST MIDLANDS) LIMITED Director 2016-05-05 CURRENT 1995-04-27 Active
PAUL ANTHONY KEENAN ORION MEDIA HOLDINGS LIMITED Director 2016-05-05 CURRENT 2009-05-07 Active
PAUL ANTHONY KEENAN ORION TRUSTEE LIMITED Director 2016-05-05 CURRENT 2009-06-16 Active
PAUL ANTHONY KEENAN RADIO WYVERN LIMITED Director 2016-05-05 CURRENT 1981-06-16 Active
PAUL ANTHONY KEENAN CAPITAL RADIO FUN LIMITED Director 2016-05-05 CURRENT 1978-08-17 Active
PAUL ANTHONY KEENAN CAPITAL RADIO NORTH EAST LIMITED Director 2016-05-05 CURRENT 1979-10-22 Active
PAUL ANTHONY KEENAN BORDER RADIO HOLDINGS LIMITED Director 2016-05-05 CURRENT 1997-05-27 Active
PAUL ANTHONY KEENAN PLANET ROCK LIMITED Director 2013-09-02 CURRENT 2006-09-25 Active
PAUL ANTHONY KEENAN VIBE RADIO SERVICES LIMITED Director 2013-07-24 CURRENT 2002-09-03 Active
PAUL ANTHONY KEENAN RADIO HALLAM LIMITED Director 2013-07-24 CURRENT 1973-05-23 Active
PAUL ANTHONY KEENAN KISS FM RADIO LIMITED Director 2013-07-24 CURRENT 1989-05-03 Active
PAUL ANTHONY KEENAN RADIO TAY LIMITED Director 2013-07-24 CURRENT 1979-02-08 Active
PAUL ANTHONY KEENAN WAVE 105 FM LIMITED Director 2013-07-24 CURRENT 1995-04-27 Active
PAUL ANTHONY KEENAN PICCADILLY RADIO LIMITED Director 2013-07-24 CURRENT 2007-11-29 Active
PAUL ANTHONY KEENAN SCOTTISH RADIO HOLDINGS LIMITED Director 2013-07-24 CURRENT 1971-02-03 Active
PAUL ANTHONY KEENAN SOUTH WEST SOUND LIMITED Director 2013-07-24 CURRENT 1984-01-10 Active
PAUL ANTHONY KEENAN WEST SOUND RADIO LIMITED Director 2013-07-24 CURRENT 1995-11-10 Active
PAUL ANTHONY KEENAN METRO RADIO LIMITED Director 2013-07-24 CURRENT 1991-09-04 Active
PAUL ANTHONY KEENAN CARLISLE RADIO LIMITED Director 2013-07-24 CURRENT 1991-12-12 Active
PAUL ANTHONY KEENAN KISS 101 LIMITED Director 2013-07-24 CURRENT 1993-06-16 Active
PAUL ANTHONY KEENAN KISS 105 - 108 LIMITED Director 2013-07-24 CURRENT 1996-04-29 Active
PAUL ANTHONY KEENAN MAGIC 105.4 LIMITED Director 2013-07-24 CURRENT 1998-05-12 Active
PAUL ANTHONY KEENAN BAUER RADIO (WEST MIDLANDS) LIMITED Director 2013-07-24 CURRENT 2001-09-14 Active
PAUL ANTHONY KEENAN DOWNTOWN RADIO LIMITED Director 2013-07-24 CURRENT 1974-05-06 Active
PAUL ANTHONY KEENAN RADIO FORTH LIMITED Director 2013-07-24 CURRENT 1973-01-08 Active
PAUL ANTHONY KEENAN MORAY FIRTH RADIO LIMITED Director 2013-07-24 CURRENT 1980-04-25 Active
PAUL ANTHONY KEENAN NORTHSOUND RADIO LIMITED Director 2013-07-24 CURRENT 1979-10-18 Active
PAUL ANTHONY KEENAN RADIO BORDERS LIMITED Director 2013-07-24 CURRENT 1987-12-09 Active
PAUL ANTHONY KEENAN TFM RADIO LIMITED Director 2013-07-24 CURRENT 1962-06-27 Active
PAUL ANTHONY KEENAN RADIO CITY (SOUND OF MERSEYSIDE) LTD Director 2013-07-24 CURRENT 1971-11-30 Active
PAUL ANTHONY KEENAN VIKING RADIO LIMITED Director 2013-07-24 CURRENT 1986-10-20 Active
PAUL ANTHONY KEENAN RED ROSE RADIO LIMITED Director 2013-07-24 CURRENT 1978-06-07 Active
PAUL ANTHONY KEENAN RADIO AIRE LIMITED Director 2013-07-24 CURRENT 1979-12-13 Active
PAUL ANTHONY KEENAN KEY 103 LIMITED Director 2013-07-24 CURRENT 1964-11-24 Active
PAUL ANTHONY KEENAN HBVB Director 2013-03-20 CURRENT 2013-03-20 Active
PAUL ANTHONY KEENAN HBVB MANAGEMENT LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
PAUL ANTHONY KEENAN BAUER CONSUMER MEDIA (HOLDINGS) LIMITED Director 2011-12-05 CURRENT 2001-11-22 Converted / Closed
PAUL ANTHONY KEENAN BAUER RADIO (HOLDINGS) LIMITED Director 2011-12-05 CURRENT 2001-11-22 Converted / Closed
PAUL ANTHONY KEENAN CLASSICCARSFORSALE LIMITED Director 2011-11-23 CURRENT 1999-11-03 Active
PAUL ANTHONY KEENAN BAUER EAST LIMITED Director 2010-12-31 CURRENT 1978-11-02 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER ESPRIT LIMITED Director 2010-11-19 CURRENT 1990-05-23 Active - Proposal to Strike off
PAUL ANTHONY KEENAN HORSE DEALS LIMITED Director 2010-06-11 CURRENT 2000-10-27 Active
PAUL ANTHONY KEENAN BAUER GROUP SECRETARIAT LIMITED Director 2008-12-18 CURRENT 1968-12-23 Active
PAUL ANTHONY KEENAN BAUER RADIO LIMITED Director 2005-08-31 CURRENT 1978-10-16 Active
PAUL ANTHONY KEENAN BAUER POP LIMITED Director 2002-04-12 CURRENT 1985-04-01 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER CONSUMER MEDIA LIMITED Director 2002-01-10 CURRENT 1974-07-03 Active
PAUL ANTHONY KEENAN BAUER ACTIVE LIMITED Director 2002-01-10 CURRENT 1998-07-02 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER AUTOMOTIVE LIMITED Director 2002-01-10 CURRENT 1961-06-28 Active - Proposal to Strike off
PAUL ANTHONY KEENAN FRONTLINE LIMITED Director 2001-09-17 CURRENT 1937-07-08 Active
PAUL ANTHONY KEENAN BAUER ADVERTISING LIMITED Director 2000-04-01 CURRENT 1976-03-02 Active - Proposal to Strike off
PAUL ANTHONY KEENAN BAUER LONDON LIFESTYLE LIMITED Director 1999-07-05 CURRENT 1965-03-23 Active - Proposal to Strike off
KEITH ROBERT UNDERWOOD FILM ON FOUR LIMITED Director 2018-03-16 CURRENT 1985-05-20 Active
KEITH ROBERT UNDERWOOD FILM FOUR LIMITED Director 2018-03-16 CURRENT 1995-06-29 Active
KEITH ROBERT UNDERWOOD E4 TELEVISION LIMITED Director 2018-03-16 CURRENT 2000-08-25 Active
KEITH ROBERT UNDERWOOD CHANNEL FOUR RACING LIMITED Director 2018-03-16 CURRENT 1988-02-05 Active - Proposal to Strike off
KEITH ROBERT UNDERWOOD E4.COM LIMITED Director 2018-03-16 CURRENT 2000-09-01 Active
KEITH ROBERT UNDERWOOD SPORT ON FOUR LIMITED Director 2018-03-16 CURRENT 1982-05-21 Active
KEITH ROBERT UNDERWOOD CHANNEL FOUR TELEVISION COMPANY LIMITED Director 2018-03-16 CURRENT 1980-12-10 Active
SARAH JANE VICKERY H.BAUER PUBLISHING LIMITED Director 2016-05-13 CURRENT 1987-07-14 Active
SARAH JANE VICKERY ABSOLUTE RADIO LIMITED Director 2013-12-31 CURRENT 1991-12-24 Active
SARAH JANE VICKERY OUTDOOR ENTERTAINMENT LTD Director 2011-02-17 CURRENT 2011-02-08 Dissolved 2014-05-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT UNDERWOOD
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES RENNIE
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-25AP03Appointment of Miss Pamela Jane Bird as company secretary on 2019-04-25
2019-03-27SH08Change of share class name or designation
2019-03-27SH10Particulars of variation of rights attached to shares
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BRENT
2019-01-18RES01ADOPT ARTICLES 18/01/19
2019-01-08PSC05Change of details for Channel Four Television Corporation as a person with significant control on 2018-12-31
2019-01-08PSC07CESSATION OF BAUER CONSUMER MEDIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY KEENAN
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-10-08TM02Termination of appointment of Taryn Strong on 2018-10-08
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14AP01DIRECTOR APPOINTED MR KEITH ROBERT UNDERWOOD
2018-05-14AP01DIRECTOR APPOINTED MR RICHARD JOHN BRENT
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN HANN
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-08-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02AP03Appointment of Taryn Strong as company secretary on 2017-08-02
2017-08-02TM02Termination of appointment of Katharine Roberts on 2017-08-02
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS YOUNG
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ROSE
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-27AR0102/11/15 FULL LIST
2015-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FORD DEE / 27/11/2015
2015-10-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS YOUNG / 26/01/2015
2015-01-19RES15CHANGE OF NAME 17/09/2014
2015-01-19CERTNMCOMPANY NAME CHANGED BOX TELEVISION LIMITED CERTIFICATE ISSUED ON 19/01/15
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEENAN / 04/12/2014
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-27AR0102/11/14 FULL LIST
2014-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MISS KATHARINE ROBERTS / 19/11/2014
2014-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MISS KATHARINE GARDINER / 19/11/2014
2014-11-19AP01DIRECTOR APPOINTED MR MATTHEW HANN
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR GLYN ISHERWOOD
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26AP01DIRECTOR APPOINTED MRS SARAH JANE VICKERY
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR KAREN STACEY
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MONKS
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-28AR0102/11/13 FULL LIST
2013-11-27AP01DIRECTOR APPOINTED MR MATTHEW CHARLES RENNIE
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY MONKS / 16/07/2013
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DIXON
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR GIDON KATZ
2012-11-16AR0102/11/12 FULL LIST
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02TM02APPOINTMENT TERMINATED, SECRETARY MADELEINE OAKES
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BAKER
2012-04-02AP01DIRECTOR APPOINTED MISS SARAH ROSE
2012-04-02AP03SECRETARY APPOINTED MISS KATHARINE GARDINER
2012-04-02AP01DIRECTOR APPOINTED MR JONATHAN MARK ALLAN
2012-01-05AR0102/11/11 FULL LIST
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS YOUNG / 09/11/2011
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY MONKS / 09/11/2011
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GIDON KATZ / 09/11/2011
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER EVANS / 09/11/2011
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07AP01DIRECTOR APPOINTED MR GEORGE DIXON
2011-06-03AP01DIRECTOR APPOINTED MR MARTIN JOHN BAKER
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ROSE
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIE OLDROYD
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES
2011-03-17AR0102/11/10 FULL LIST
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY MONKS / 10/05/2010
2011-02-10AP01DIRECTOR APPOINTED MS KAREN STACEY
2011-02-02AP01DIRECTOR APPOINTED MS FORD DEE
2010-10-20AP01DIRECTOR APPOINTED MR GLYN ROBERT ISHERWOOD
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR NATHALIE SCHWARZ
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-11AR0102/11/09 FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-20225PREVEXT FROM 31/10/2008 TO 31/12/2008
2008-11-07363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-11-07288aDIRECTOR APPOINTED MR CHRIS EVANS
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW STANTON
2008-11-05288aDIRECTOR APPOINTED MS JULIE OLDROYD
2008-09-08AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-04-14288aDIRECTOR APPOINTED GIDON KATZ
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR DHARMASH MISTRY
2008-04-14288aDIRECTOR APPOINTED PAUL KEENAN
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR ROD HENWOOD
2008-02-29288aDIRECTOR APPOINTED SARAH ROSE
2008-02-29288aDIRECTOR APPOINTED NATHALIE SCHWARZ
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR KEVIN LYGO
2008-02-19363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2008-02-15288bSECRETARY RESIGNED
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 40 BERNARD STREET LONDON WC1N 1LW
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-15225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/10/07
2008-01-03288cSECRETARY'S PARTICULARS CHANGED
2007-10-30169£ IC 1001/1000 24/09/07 £ SR 1@1=1
2007-10-10288aNEW SECRETARY APPOINTED
2007-10-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to THE BOX PLUS NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BOX PLUS NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1995-06-30 Satisfied VIDEO JUKEBOX NETWORK INC.
DEBENTURE 1995-06-30 Satisfied TM/VIDEO INTERNATIONAL INC.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BOX PLUS NETWORK LIMITED

Intangible Assets
Patents
We have not found any records of THE BOX PLUS NETWORK LIMITED registering or being granted any patents
Domain Names

THE BOX PLUS NETWORK LIMITED owns 1 domain names.

magictv.co.uk  

Trademarks
We have not found any records of THE BOX PLUS NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BOX PLUS NETWORK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as THE BOX PLUS NETWORK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BOX PLUS NETWORK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BOX PLUS NETWORK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BOX PLUS NETWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.