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RETAIL BOX MEDIA LIMITED - 5 Rosemary House Lanwades Business Park, Kentford, Newmarket, CB8 7PN, United Kingdom
Company Information
- Company registration number
- 10774932
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 Rosemary House Lanwades Business Park
- Kentford
- Newmarket
- CB8 7PN
- United Kingdom 5 Rosemary House Lanwades Business Park, Kentford, Newmarket, CB8 7PN, United Kingdom UK
Management
- Managing Directors
- BROWN, Christopher Edward
- DOYLE, Kevin Hugh Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-17
- Dissolved on
- 2022-05-03
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Christopher Edward Brown
- Caledonian Heritable Limited
- Christopher Edward Brown
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-05-31
- Last Date: 2021-05-17
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RETAIL BOX MEDIA LIMITED Company Description
- RETAIL BOX MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 10774932. Its current trading status is "closed". It was registered 2017-05-17. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 5 Rosemary House Lanwades Business Park .
Get RETAIL BOX MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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confirmation-statement-with-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-15) - AA
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confirmation-statement-with-updates (2020-06-10) - CS01
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change-person-director-company-with-change-date (2020-12-02) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-05-22) - AA
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confirmation-statement-with-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-11-01) - AA01
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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change-person-director-company-with-change-date (2018-09-19) - CH01
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change-account-reference-date-company-current-shortened (2018-09-19) - AA01
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confirmation-statement-with-no-updates (2018-07-18) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-05-17) - NEWINC
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capital-allotment-shares (2017-09-25) - SH01
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resolution (2017-09-22) - RESOLUTIONS
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capital-allotment-shares (2017-09-15) - SH01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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notification-of-a-person-with-significant-control (2017-09-15) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-15) - PSC07
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capital-alter-shares-consolidation (2017-09-05) - SH02
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capital-allotment-shares (2017-09-05) - SH01
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resolution (2017-09-05) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-09-04) - PSC01
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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change-to-a-person-with-significant-control (2017-09-15) - PSC04
