Company Information for APPBOX MEDIA PLC
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
08616729
Public Limited Company
Liquidation |
Company Name | |
---|---|
APPBOX MEDIA PLC | |
Legal Registered Office | |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in EC1A | |
Company Number | 08616729 | |
---|---|---|
Company ID Number | 08616729 | |
Date formed | 2013-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2018 | |
Account next due | 29/01/2020 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 19:24:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
POLAT HASSAN |
||
APPBOX NOMINEE LIMITED |
||
POLAT HASSAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WOODBERRY SECRETARIAL LIMITED |
Company Secretary | ||
BARBARA KAHAN |
Director | ||
WOODBERRY SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE TRUE VIEW P.L.C. | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active - Proposal to Strike off | |
LIVEWIRE TV LTD | Director | 2013-07-08 | CURRENT | 2013-07-08 | Dissolved 2016-09-20 | |
APPBOX NOMINEE LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
EUZ ALPHA LTD | Director | 2013-06-28 | CURRENT | 2013-06-28 | Dissolved 2016-08-23 | |
GLOBAL APP EXCHANGE LTD | Director | 2013-06-28 | CURRENT | 2013-06-28 | Dissolved 2017-08-22 | |
BLUESPIRE IP LTD | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2016-05-24 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-21 | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/04/22 FROM 1010 Cambourne Cambridge CB23 6DP England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES | |
AP04 | Appointment of Abmnom Ltd as company secretary on 2020-10-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/21 FROM 200 Aldersgate Street London EC1A 4HD | |
TM02 | Termination of appointment of Polat Hassan on 2020-10-21 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE HUSSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE HUSSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POLAT HASSAN | |
AP02 | Appointment of Abmnom Ltd as director on 2020-10-21 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE HUSSEY | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES | |
SH01 | 07/09/20 STATEMENT OF CAPITAL GBP 5065819 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
SH01 | 21/07/19 STATEMENT OF CAPITAL GBP 5065619 | |
SH01 | 20/07/19 STATEMENT OF CAPITAL GBP 5064969 | |
SH01 | 01/07/19 STATEMENT OF CAPITAL GBP 4645958 | |
AA01 | Previous accounting period shortened from 30/07/18 TO 29/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/07/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 4638330 | |
SH01 | 24/11/17 STATEMENT OF CAPITAL GBP 4638330 | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 4672325 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 4632330 | |
SH01 | 31/07/17 STATEMENT OF CAPITAL GBP 4632330 | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 4481788 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 4481788 | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 4453888 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 4453888 | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 3258007 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 3258007 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 4315655 | |
SH01 | 30/04/17 STATEMENT OF CAPITAL GBP 4315655 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 4086803 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 4086803 | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 3985720 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 3954940 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 3850035 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 3900215 | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 3900215 | |
AA | FULL ACCOUNTS MADE UP TO 30/07/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 3758085 | |
SH01 | 22/10/16 STATEMENT OF CAPITAL GBP 3758085 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 3633635 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 3633635 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 3633635 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 3256268 | |
SH01 | 31/07/16 STATEMENT OF CAPITAL GBP 3256268 | |
SH01 | 29/12/15 STATEMENT OF CAPITAL GBP 2348337 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 3076768 | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 3076768 | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 2480089 | |
RP04 | SECOND FILING WITH MUD 22/10/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 22/10/15 FOR FORM AR01 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 2083789 | |
SH01 | 29/12/15 STATEMENT OF CAPITAL GBP 2083689 | |
AA | FULL ACCOUNTS MADE UP TO 30/07/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/07/14 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 1960016 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 31/08/15 STATEMENT OF CAPITAL GBP 1842396 | |
SH01 | 07/10/15 STATEMENT OF CAPITAL GBP 1995266 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1995266 | |
AR01 | 22/10/15 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPBOX MEDIA GROUP LTD / 17/12/2014 | |
AR01 | 22/10/15 FULL LIST | |
AR01 | 22/10/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 26/02/15 STATEMENT OF CAPITAL GBP 1355905 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 817315 | |
SH01 | 28/11/14 STATEMENT OF CAPITAL GBP 998545 | |
LATEST SOC | 06/06/15 STATEMENT OF CAPITAL;GBP 1381505 | |
SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 1381505 | |
SH01 | 30/12/14 STATEMENT OF CAPITAL GBP 1087865 | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 1191855 | |
AA01 | PREVSHO FROM 31/07/2014 TO 30/07/2014 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 755700 | |
AR01 | 22/10/14 FULL LIST | |
SH01 | 14/10/14 STATEMENT OF CAPITAL GBP 755700 | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 744500 | |
SH01 | 28/08/14 STATEMENT OF CAPITAL GBP 706250 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 693750 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 189500 | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 686750 | |
SH01 | 27/02/14 STATEMENT OF CAPITAL GBP 132500 | |
SH01 | 26/09/13 STATEMENT OF CAPITAL GBP 85000 | |
SH01 | 30/08/14 STATEMENT OF CAPITAL GBP 664750 | |
SH01 | 30/07/14 STATEMENT OF CAPITAL GBP 502000 | |
SH01 | 23/06/14 STATEMENT OF CAPITAL GBP 325250 | |
SH01 | 30/05/14 STATEMENT OF CAPITAL GBP 325250 | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 260000 | |
Annotation | ||
Annotation | ||
RP04 | SECOND FILING WITH MUD 22/10/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/08/2014 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 09/01/14 STATEMENT OF CAPITAL GBP 3750000 | |
AR01 | 22/10/13 FULL LIST | |
SH01 | 01/09/13 STATEMENT OF CAPITAL GBP 2 | |
RES01 | 13/08/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM, SUITE 9 HOMESTEAD CLOSE, ST. ALBANS, HERTFORDSHIRE, AL2 2TB, UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR. POLAT HASSAN | |
AP01 | DIRECTOR APPOINTED MR. POLAT HASSAN | |
AP02 | CORPORATE DIRECTOR APPOINTED APPBOX MEDIA GROUP LTD | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOODBERRY SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WOODBERRY SECRETARIAL LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-08-09 |
Notices to Creditors | 2022-03-30 |
Appointment of Liquidators | 2022-03-30 |
Resolutions for Winding-up | 2022-03-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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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 APPBOX MEDIA PLC
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as APPBOX MEDIA PLC are:
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. |