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Home > England & Wales Companies > OPEN BOX MEDIA AND COMMUNICATIONS LIMITED
Company Information for

OPEN BOX MEDIA AND COMMUNICATIONS LIMITED

PREMIER HOUSE, 13 ST. PAULS SQUARE, BIRMINGHAM, B3 1RB,
Company Registration Number
04326265
Private Limited Company
Active

Company Overview

About Open Box Media And Communications Ltd
OPEN BOX MEDIA AND COMMUNICATIONS LIMITED was founded on 2001-11-21 and has its registered office in Birmingham. The organisation's status is listed as "Active". Open Box Media And Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPEN BOX MEDIA AND COMMUNICATIONS LIMITED
 
Legal Registered Office
PREMIER HOUSE
13 ST. PAULS SQUARE
BIRMINGHAM
B3 1RB
Other companies in B3
 
Telephone01216082300
 
Previous Names
OPEN BOX PUBLISHING LIMITED02/09/2015
Filing Information
Company Number 04326265
Company ID Number 04326265
Date formed 2001-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787254879  
Last Datalog update: 2023-12-05 10:03:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPEN BOX MEDIA AND COMMUNICATIONS LIMITED
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Company Officers of OPEN BOX MEDIA AND COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA JANE SKILLER
 Company Secretary 2001-11-21
SAMANTHA JANE SKILLER
 Director 2001-11-21
STUART SIDNEY WALTERS
 Director 2001-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2001-11-21 2001-11-21
BOURSE NOMINEES LIMITED
 Nominated Director 2001-11-21 2001-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA JANE SKILLER OPEN BOX CREATIVE LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
SAMANTHA JANE SKILLER SWISS MEDIA LIMITED Director 2011-01-14 CURRENT 2011-01-14 Dissolved 2018-06-19
STUART SIDNEY WALTERS OPEN BOX CREATIVE LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
STUART SIDNEY WALTERS SWISS MEDIA LIMITED Director 2011-01-14 CURRENT 2011-01-14 Dissolved 2018-06-19
STUART SIDNEY WALTERS LAWS PUBLISHING LIMITED Director 2001-09-18 CURRENT 2001-09-18 Active

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
2023-11-23CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-10-25RES12Resolution of varying share rights or name
2022-10-25SH08Change of share class name or designation
2022-08-30SECRETARY'S DETAILS CHNAGED FOR MISS SAMANTHA JANE SKILLER on 2017-09-25
2022-08-30Director's details changed for Miss Samantha Jane Skiller on 2017-09-25
2022-08-30Change of details for Miss Samantha Jane Skiller as a person with significant control on 2017-09-25
2022-08-30PSC04Change of details for Miss Samantha Jane Skiller as a person with significant control on 2017-09-25
2022-08-30CH01Director's details changed for Miss Samantha Jane Skiller on 2017-09-25
2022-08-30CH03SECRETARY'S DETAILS CHNAGED FOR MISS SAMANTHA JANE SKILLER on 2017-09-25
2022-07-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07AA01Previous accounting period shortened from 31/01/22 TO 31/12/21
2022-01-3131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2020-12-31AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/20 FROM Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-10-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-01AR0121/11/15 ANNUAL RETURN FULL LIST
2015-11-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02RES15CHANGE OF NAME 20/08/2015
2015-09-02CERTNMCompany name changed open box publishing LIMITED\certificate issued on 02/09/15
2015-09-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-24AR0121/11/14 ANNUAL RETURN FULL LIST
2014-11-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-21AR0121/11/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0121/11/12 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AA01Previous accounting period shortened from 31/03/12 TO 31/01/12
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/12 FROM 32-35 Hall Street Hockley Birmingham West Midlands B18 6BS
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0121/11/11 ANNUAL RETURN FULL LIST
2011-02-14AR0121/11/10 ANNUAL RETURN FULL LIST
2010-12-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-16AR0121/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART SIDNEY WALTERS / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE SKILLER / 16/12/2009
2009-11-25AA01PREVEXT FROM 31/01/2009 TO 31/03/2009
2009-02-02363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-11-25AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-17363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-27363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-19363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2003-11-25363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-12-30363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 52 WINTERBOURNE ROAD SOLIHULL WEST MIDLANDS B91 1LX
2002-03-1488(2)RAD 07/02/02--------- £ SI 500@1=500 £ IC 1/501
2002-03-05RES04£ NC 1000/10000 01/02/
2002-02-22225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03
2002-01-28CERTNMCOMPANY NAME CHANGED WALTERS & SKILLET LIMITED CERTIFICATE ISSUED ON 28/01/02
2001-12-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-07288aNEW DIRECTOR APPOINTED
2001-12-07288bSECRETARY RESIGNED
2001-12-07287REGISTERED OFFICE CHANGED ON 07/12/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2001-12-07288bDIRECTOR RESIGNED
2001-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to OPEN BOX MEDIA AND COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 OPEN BOX MEDIA AND COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of OPEN BOX MEDIA AND COMMUNICATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2021-12-31

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 OPEN BOX MEDIA AND COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of OPEN BOX MEDIA AND COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

OPEN BOX MEDIA AND COMMUNICATIONS LIMITED owns 2 domain names.

bcine.co.uk   bbbeauty.co.uk  

Trademarks
We have not found any records of OPEN BOX MEDIA AND COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPEN BOX MEDIA AND COMMUNICATIONS 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 (73110 - Advertising agencies) as OPEN BOX MEDIA AND COMMUNICATIONS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where OPEN BOX MEDIA AND COMMUNICATIONS 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 OPEN BOX MEDIA AND COMMUNICATIONS 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 OPEN BOX MEDIA AND COMMUNICATIONS 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.
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    Other companies at postcode B3 1RB