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Home > England & Wales Companies > BOXMODEL DIGITAL MEDIA LIMITED
Company Information for

BOXMODEL DIGITAL MEDIA LIMITED

6 ROYAL MEWS, SOUTHEND ON SEA, ESSEX, SS1 1DB,
Company Registration Number
06929210
Private Limited Company
Liquidation

Company Overview

About Boxmodel Digital Media Ltd
BOXMODEL DIGITAL MEDIA LIMITED was founded on 2009-06-10 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Boxmodel Digital Media Limited is a Private Limited Company registered in 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
BOXMODEL DIGITAL MEDIA LIMITED
 
Legal Registered Office
6 ROYAL MEWS
SOUTHEND ON SEA
ESSEX
SS1 1DB
Other companies in NE1
 
Previous Names
BOXMODEL LTD25/03/2010
Filing Information
Company Number 06929210
Company ID Number 06929210
Date formed 2009-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB975703194  
Last Datalog update: 2023-07-05 17:59:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXMODEL DIGITAL MEDIA LIMITED
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Company Officers of BOXMODEL DIGITAL MEDIA LIMITED

Current Directors
Officer Role Date Appointed
ALAN MICHAEL EASTON
Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PAUL HUTTON
Director 2012-09-07 2017-07-19
MARK RICHARD GENT
Director 2012-01-02 2017-02-21
ROSS JOHN GOLIGHTLY
Director 2013-02-01 2015-10-15
TONY JAMES CHRISTOPHER OLANIPEKUN
Director 2015-01-05 2015-09-01
DAVID CALVERT
Company Secretary 2009-07-20 2013-03-11
DAVID CALVERT
Director 2009-07-20 2013-03-11
YOMTOV ELIEZER JACOBS
Director 2009-06-10 2009-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MICHAEL EASTON BOXMODEL HOLDING COMPANY LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off
ALAN MICHAEL EASTON CELWEB TECHNOLOGY SOLUTIONS LIMITED Director 2017-09-19 CURRENT 2017-09-19 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
2023-06-05Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-05Appointment of a voluntary liquidator
2023-06-05Voluntary liquidation Statement of affairs
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM Clavering House Business Centre Newcastle Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG England
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-01-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM Gateshead International Business Centre Mulgrave Terrace Gateshead NE8 1AN England
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-06-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069292100002
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 172
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-03-16PSC09Withdrawal of a person with significant control statement on 2018-03-16
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 069292100002
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM The Old Pub East Quayside Albion Row Newcastle upon Tyne Tyne and Wear NE6 1LR England
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 172
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MICHAEL EASTON
2017-09-18SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-18SH03RETURN OF PURCHASE OF OWN SHARES
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL HUTTON
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD GENT
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM Toffee Factory Lower Steenbergs Yard Quayside Ouseburn Newcastle upon Tyne NE1 2DF
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 258
2016-07-21AR0110/06/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ROSS JOHN GOLIGHTLY
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR TONY JAMES CHRISTOPHER OLANIPEKUN
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 258
2015-06-10AR0110/06/15 ANNUAL RETURN FULL LIST
2015-01-16AP01DIRECTOR APPOINTED DIRECTOR TONY JAMES CHRISTOPHER OLANIPEKUN
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-14RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-11-14SH0114/10/14 STATEMENT OF CAPITAL GBP 258
2014-09-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-11RES01ADOPT ARTICLES 11/09/14
2014-09-11SH0102/01/12 STATEMENT OF CAPITAL GBP 200
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-03AR0110/06/14 FULL LIST
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HUTTON / 01/07/2013
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD GENT / 01/06/2014
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL EASTON / 02/06/2013
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 069292100001
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-31AP01DIRECTOR APPOINTED MR ROSS GOLIGHTLY
2013-07-22AR0110/06/13 FULL LIST
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL EASTON / 22/07/2013
2013-03-12TM02APPOINTMENT TERMINATED, SECRETARY DAVID CALVERT
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CALVERT
2012-10-01AP01DIRECTOR APPOINTED JONATHAN PAUL HUTTON
2012-07-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-06AR0110/06/12 FULL LIST
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM OFFICE 14 2ND FLOOR GATESHEAD INTERNATIONAL BUSINESS CENTRE GATESHEAD TYNE & WEAR NE8 1AN
2012-01-12AP01DIRECTOR APPOINTED MR MARK RICHARD GENT
2011-11-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-16AR0110/06/11 FULL LIST
2011-01-18AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-12AA01PREVSHO FROM 30/06/2010 TO 31/03/2010
2010-06-14AR0110/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CALVERT / 10/06/2010
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID CALVERT / 10/06/2010
2010-04-15AP01DIRECTOR APPOINTED ALAN MICHAEL EASTON
2010-04-15SH0101/04/10 STATEMENT OF CAPITAL GBP 2
2010-03-25RES15CHANGE OF NAME 18/03/2010
2010-03-25CERTNMCOMPANY NAME CHANGED BOXMODEL LTD CERTIFICATE ISSUED ON 25/03/10
2010-03-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM OFFICE 8 WANSBECK ENTERPRISE CENTRE LINTONVILLE PARKWAY ASHINGTON NORTHUMBERLAND NE63 9JZ
2009-08-21288aDIRECTOR AND SECRETARY APPOINTED DAVID CALVERT
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-10New incorporation
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to BOXMODEL DIGITAL MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-05-31
Appointmen2023-05-31
Meetings o2023-05-18
Fines / Sanctions
No fines or sanctions have been issued against BOXMODEL DIGITAL MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-24 Outstanding ALFANDARI PRIVATE EQUITIES LIMITED
2014-05-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BOXMODEL DIGITAL MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of BOXMODEL DIGITAL MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOXMODEL DIGITAL MEDIA LIMITED
Trademarks
We have not found any records of BOXMODEL DIGITAL MEDIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOXMODEL DIGITAL MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2016-04-28 GBP £2,000 Miscellaneous Expenses
Durham County Council 2014-05-15 GBP £1,000
Northumberland County Council 2013-10-16 GBP £300 Computer hardware
Durham County Council 2013-05-23 GBP £1,200
Durham County Council 2012-08-30 GBP £1,638 Computers and Communications

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOXMODEL DIGITAL MEDIA 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBOXMODEL DIGITAL MEDIA LIMITEDEvent Date2023-05-31
 
Initiating party Event TypeAppointmen
Defending partyBOXMODEL DIGITAL MEDIA LIMITEDEvent Date2023-05-31
Name of Company: BOXMODEL DIGITAL MEDIA LIMITED Company Number: 06929210 Nature of Business: Other software publishing Registered office: 6 Royal Mews, Southend on Sea, Essex SS1 1DB (previously) Clav…
 
Initiating party Event TypeMeetings o
Defending partyBOXMODEL DIGITAL MEDIA LIMITEDEvent Date2023-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXMODEL DIGITAL MEDIA 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 BOXMODEL DIGITAL MEDIA 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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