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Company Information for

BOX MOBILE MEDIA LIMITED

OFFICE 8, 289 KENNINGTON LANE, LONDON, SE11 5QY,
Company Registration Number
10059553
Private Limited Company
Active

Company Overview

About Box Mobile Media Ltd
BOX MOBILE MEDIA LIMITED was founded on 2016-03-12 and has its registered office in London. The organisation's status is listed as "Active". Box Mobile Media Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BOX MOBILE MEDIA LIMITED
 
Legal Registered Office
OFFICE 8
289 KENNINGTON LANE
LONDON
SE11 5QY
 
Filing Information
Company Number 10059553
Company ID Number 10059553
Date formed 2016-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 
Return next due 09/04/2017
Type of accounts 
Last Datalog update: 2019-11-04 17:21:22
Primary Source:Companies House
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Company Officers of BOX MOBILE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
DANIEL DOLL-STEINBERG
 Director 2016-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID ELLSON
 Director 2016-03-12 2018-03-14
JUSTIN BOND
 Director 2016-05-20 2017-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL DOLL-STEINBERG BLOCKCHAINSMOKERS LTD Director 2017-05-20 CURRENT 2017-05-20 Active - Proposal to Strike off
DANIEL DOLL-STEINBERG SMILE MAYFAIR LTD Director 2017-04-27 CURRENT 2017-04-27 Active - Proposal to Strike off
DANIEL DOLL-STEINBERG SMILE LONDON LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
DANIEL DOLL-STEINBERG REVERBZMEDIA LTD Director 2015-02-18 CURRENT 2014-08-20 Liquidation

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
2019-05-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM 416 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3TN England
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID ELLSON
2018-03-27PSC07CESSATION OF SIMON DAVID ELLSON AS A PERSON OF SIGNIFICANT CONTROL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM Morton House 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY England
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN BOND
2016-05-24AP01DIRECTOR APPOINTED MR DANIEL DOLL-STEINBERG
2016-05-24AP01DIRECTOR APPOINTED MR JUSTIN BOND
2016-03-12LATEST SOC12/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-12NEWINCNew incorporation
2016-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 BOX MOBILE MEDIA 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 BOX MOBILE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOX MOBILE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2017-03-31

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 BOX MOBILE MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of BOX MOBILE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOX MOBILE MEDIA LIMITED
Trademarks
We have not found any records of BOX MOBILE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOX MOBILE MEDIA 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 BOX MOBILE MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOX MOBILE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOX MOBILE 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 BOX MOBILE 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.
    Need more information?
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    Other companies at postcode SE11 5QY