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Company Information for

RETAIL BOX MEDIA LIMITED

15 THISTLE WAY, RED LODGE, BURY ST EDMUNDS, SUFFLOK, IP28 8FP,
Company Registration Number
10774932
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Retail Box Media Ltd
RETAIL BOX MEDIA LIMITED was founded on 2017-05-17 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active - Proposal to Strike off". Retail Box Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RETAIL BOX MEDIA LIMITED
 
Legal Registered Office
15 THISTLE WAY
RED LODGE
BURY ST EDMUNDS
SUFFLOK
IP28 8FP
 
Filing Information
Company Number 10774932
Company ID Number 10774932
Date formed 2017-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 14/06/2018
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB289000894  
Last Datalog update: 2022-03-05 18:33:10
Primary Source:Companies House
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Company Officers of RETAIL BOX MEDIA LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER EDWARD BROWN
 Director 2017-06-22
KEVIN HUGH MICHAEL DOYLE
 Director 2017-09-06
RACHEL PATIENCE GROVES HARKER
 Director 2017-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE PETO
 Director 2017-05-17 2017-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER EDWARD BROWN SFD MANUFACTURING LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
CHRISTOPHER EDWARD BROWN C BROWN HOLDINGS LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
KEVIN HUGH MICHAEL DOYLE FORRIT HOLDINGS LIMITED Director 2017-11-02 CURRENT 2017-03-31 Active
KEVIN HUGH MICHAEL DOYLE DRIVELINE (SCOTLAND) LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
KEVIN HUGH MICHAEL DOYLE DRIVELINE HOLDINGS LIMITED Director 2017-03-23 CURRENT 2012-07-10 Active
KEVIN HUGH MICHAEL DOYLE SFD SYSTEMS LIMITED Director 2016-07-18 CURRENT 2011-01-13 Active - Proposal to Strike off
KEVIN HUGH MICHAEL DOYLE COOL MILLION LTD Director 2015-06-09 CURRENT 2015-06-09 Active
KEVIN HUGH MICHAEL DOYLE ZETA CAPITAL LIMITED Director 2014-07-02 CURRENT 2013-05-13 Active - Proposal to Strike off
KEVIN HUGH MICHAEL DOYLE DOYLE NOMINEES LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2015-09-01
KEVIN HUGH MICHAEL DOYLE ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED Director 2011-04-01 CURRENT 2004-08-31 Active
KEVIN HUGH MICHAEL DOYLE TICKET EMPIRE LIMITED Director 2010-06-16 CURRENT 2010-06-15 Active - Proposal to Strike off
KEVIN HUGH MICHAEL DOYLE NASHCO LIMITED Director 2007-03-16 CURRENT 2004-12-06 Active
KEVIN HUGH MICHAEL DOYLE CALAVIATION LTD Director 2007-03-02 CURRENT 2007-02-13 Active
KEVIN HUGH MICHAEL DOYLE CRYOGENIC THERAPY TREATMENT LIMITED Director 2005-09-15 CURRENT 2005-06-13 Active - Proposal to Strike off
KEVIN HUGH MICHAEL DOYLE CALEDONIAN HAULAGE LIMITED Director 2005-01-07 CURRENT 1984-11-19 Active - Proposal to Strike off
KEVIN HUGH MICHAEL DOYLE ARCHERFIELD & FIDRA GOLF COURSES LIMITED Director 2004-01-23 CURRENT 2003-12-05 Active
KEVIN HUGH MICHAEL DOYLE CALCO HOLDINGS LIMITED Director 2004-01-14 CURRENT 2003-08-27 Dissolved 2015-06-02
KEVIN HUGH MICHAEL DOYLE CALCO PUBS LIMITED Director 2004-01-14 CURRENT 2003-08-27 In Administration/Administrative Receiver
KEVIN HUGH MICHAEL DOYLE CP WAREHOUSING LIMITED Director 2003-04-22 CURRENT 2003-04-02 Active
KEVIN HUGH MICHAEL DOYLE CALEDONIAN INDUSTRIAL LIMITED Director 2001-01-22 CURRENT 1999-11-18 Active
KEVIN HUGH MICHAEL DOYLE YORK PLACE (216) LIMITED Director 2000-02-14 CURRENT 1999-11-18 RECEIVERSHIP
KEVIN HUGH MICHAEL DOYLE CONEY ISLAND LIMITED Director 1997-04-30 CURRENT 1969-03-20 Active
KEVIN HUGH MICHAEL DOYLE PALMOAK LIMITED Director 1991-11-17 CURRENT 1983-11-04 Active
KEVIN HUGH MICHAEL DOYLE ECHOOAK LIMITED Director 1989-12-29 CURRENT 1987-11-17 Active
KEVIN HUGH MICHAEL DOYLE GRANDSTAND RACING (EDINBURGH) LIMITED Director 1989-12-28 CURRENT 1985-07-25 Active
KEVIN HUGH MICHAEL DOYLE D.C. INVESTMENTS LIMITED Director 1989-12-28 CURRENT 1986-05-22 Active
KEVIN HUGH MICHAEL DOYLE PEAR TREE HOUSE (EDINBURGH) LIMITED Director 1988-11-06 CURRENT 1987-09-18 Active
KEVIN HUGH MICHAEL DOYLE CALEDONIAN HERITABLE LIMITED Director 1987-10-28 CURRENT 1981-11-06 Active
KEVIN HUGH MICHAEL DOYLE THE CALEDONIAN HERITABLE ESTATES LIMITED Director 1982-11-17 CURRENT 1912-10-01 Active
KEVIN HUGH MICHAEL DOYLE CALEDONIAN PROPERTY GROUP LIMITED Director 1982-11-17 CURRENT 1981-12-31 Active
RACHEL PATIENCE GROVES HARKER SFD SYSTEMS LIMITED Director 2016-07-18 CURRENT 2011-01-13 Active - Proposal to Strike off
RACHEL PATIENCE GROVES HARKER LYTHE BUSINESS DEVELOPMENT LIMITED Director 2008-01-08 CURRENT 2008-01-08 Dissolved 2017-06-13

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
2022-05-03SECOND GAZETTE not voluntary dissolution
2022-02-15FIRST GAZETTE notice for voluntary strike-off
2022-02-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-03Application to strike the company off the register
2022-02-03DS01Application to strike the company off the register
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HUGH MICHAEL DOYLE
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM 5 Rosemary House Lanwades Business Park Kentford Newmarket CB8 7PN United Kingdom
2022-01-10Director's details changed for Mr Christopher Edward Brown on 2022-01-04
2022-01-10Change of details for Christopher Edward Brown as a person with significant control on 2022-01-04
2022-01-10PSC04Change of details for Christopher Edward Brown as a person with significant control on 2022-01-04
2022-01-10CH01Director's details changed for Mr Christopher Edward Brown on 2022-01-04
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM 5 Rosemary House Lanwades Business Park Kentford Newmarket CB8 7PN United Kingdom
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL PATIENCE GROVES HARKER
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-02CH01Director's details changed for Mr Christopher Edward Brown on 2020-07-01
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-01AA01Current accounting period extended from 31/08/18 TO 31/12/18
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-09-19CH01Director's details changed for Rachel Patience Groves Harker on 2018-09-18
2018-09-19AA01Current accounting period shortened from 31/05/18 TO 31/08/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-25SH0106/09/17 STATEMENT OF CAPITAL GBP 1000.00
2017-09-22RES01ADOPT ARTICLES 22/09/17
2017-09-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-15SH0106/09/17 STATEMENT OF CAPITAL GBP 640
2017-09-15AP01DIRECTOR APPOINTED RACHEL PATIENCE GROVES HARKER
2017-09-15AP01DIRECTOR APPOINTED MR KEVIN HUGH MICHAEL DOYLE
2017-09-15PSC04Change of details for Christopher Edward Brown as a person with significant control on 2017-09-06
2017-09-15PSC02Notification of Caledonian Heritable Limited as a person with significant control on 2017-09-06
2017-09-15PSC07CESSATION OF NMWS CO SEC LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-05SH02Consolidation of shares on 2017-08-17
2017-09-05SH0117/08/17 STATEMENT OF CAPITAL GBP 1.00
2017-09-05RES01ADOPT ARTICLES 05/09/17
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER EDWARD BROWN
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PETO
2017-06-22AP01DIRECTOR APPOINTED MR CHRISTOPHER EDWARD BROWN
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP .001
2017-05-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to RETAIL BOX 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 RETAIL BOX 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
RETAIL BOX 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 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 RETAIL BOX MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of RETAIL BOX MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETAIL BOX MEDIA LIMITED
Trademarks
We have not found any records of RETAIL BOX MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETAIL BOX 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 (62090 - Other information technology service activities) as RETAIL BOX MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RETAIL BOX 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 RETAIL BOX 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 RETAIL BOX 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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    Other companies at postcode IP28 8FP