Company Information for BOXMODEL DIGITAL MEDIA LIMITED
6 ROYAL MEWS, SOUTHEND ON SEA, ESSEX, SS1 1DB,
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Company Registration Number
06929210
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BOXMODEL DIGITAL MEDIA LIMITED | ||
Legal Registered Office | ||
6 ROYAL MEWS SOUTHEND ON SEA ESSEX SS1 1DB Other companies in NE1 | ||
Previous Names | ||
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Company Number | 06929210 | |
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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 |
Last Datalog update: | 2023-07-05 17:59:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN MICHAEL EASTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PAUL HUTTON |
Director | ||
MARK RICHARD GENT |
Director | ||
ROSS JOHN GOLIGHTLY |
Director | ||
TONY JAMES CHRISTOPHER OLANIPEKUN |
Director | ||
DAVID CALVERT |
Company Secretary | ||
DAVID CALVERT |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOXMODEL HOLDING COMPANY LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active - Proposal to Strike off | |
CELWEB TECHNOLOGY SOLUTIONS LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM Clavering House Business Centre Newcastle Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG England | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/20 FROM Gateshead International Business Centre Mulgrave Terrace Gateshead NE8 1AN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069292100002 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/08/18 STATEMENT OF CAPITAL;GBP 172 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-16 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069292100002 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/17 FROM The Old Pub East Quayside Albion Row Newcastle upon Tyne Tyne and Wear NE6 1LR England | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 172 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MICHAEL EASTON | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL HUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD GENT | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/16 FROM Toffee Factory Lower Steenbergs Yard Quayside Ouseburn Newcastle upon Tyne NE1 2DF | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 258 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS JOHN GOLIGHTLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY JAMES CHRISTOPHER OLANIPEKUN | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 258 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DIRECTOR TONY JAMES CHRISTOPHER OLANIPEKUN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
SH01 | 14/10/14 STATEMENT OF CAPITAL GBP 258 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 11/09/14 | |
SH01 | 02/01/12 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HUTTON / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD GENT / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL EASTON / 02/06/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069292100001 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROSS GOLIGHTLY | |
AR01 | 10/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL EASTON / 22/07/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CALVERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALVERT | |
AP01 | DIRECTOR APPOINTED JONATHAN PAUL HUTTON | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM OFFICE 14 2ND FLOOR GATESHEAD INTERNATIONAL BUSINESS CENTRE GATESHEAD TYNE & WEAR NE8 1AN | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD GENT | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CALVERT / 10/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CALVERT / 10/06/2010 | |
AP01 | DIRECTOR APPOINTED ALAN MICHAEL EASTON | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 2 | |
RES15 | CHANGE OF NAME 18/03/2010 | |
CERTNM | COMPANY NAME CHANGED BOXMODEL LTD CERTIFICATE ISSUED ON 25/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM OFFICE 8 WANSBECK ENTERPRISE CENTRE LINTONVILLE PARKWAY ASHINGTON NORTHUMBERLAND NE63 9JZ | |
288a | DIRECTOR AND SECRETARY APPOINTED DAVID CALVERT | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Resolution | 2023-05-31 |
Appointmen | 2023-05-31 |
Meetings o | 2023-05-18 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALFANDARI PRIVATE EQUITIES LIMITED | ||
Outstanding | BARCLAYS BANK PLC |
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Durham County Council | |
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Miscellaneous Expenses |
Durham County Council | |
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Northumberland County Council | |
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Computer hardware |
Durham County Council | |
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Durham County Council | |
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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.
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BOXMODEL DIGITAL MEDIA LIMITED | Event Date | 2023-05-31 |
Initiating party | Event Type | Appointmen | |
Defending party | BOXMODEL DIGITAL MEDIA LIMITED | Event Date | 2023-05-31 |
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 Type | Meetings o | |
Defending party | BOXMODEL DIGITAL MEDIA LIMITED | Event Date | 2023-05-18 |
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. |