Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > BOX MEDIA HOLDINGS LIMITED
Company Information for

BOX MEDIA HOLDINGS LIMITED

12 HOPE STREET, EDINBURGH, EH2 4DB,
Company Registration Number
SC599266
Private Limited Company
Active

Company Overview

About Box Media Holdings Ltd
BOX MEDIA HOLDINGS LIMITED was founded on 2018-06-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Box Media Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BOX MEDIA HOLDINGS LIMITED
 
Legal Registered Office
12 HOPE STREET
EDINBURGH
EH2 4DB
 
Previous Names
BOXSPRING HOLDINGS LIMITED06/11/2019
Filing Information
Company Number SC599266
Company ID Number SC599266
Date formed 2018-06-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 04/07/2019
Type of accounts GROUP
VAT Number /Sales tax ID GB324217532  
Last Datalog update: 2024-03-07 01:05:23
Primary Source:Companies House
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.
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
2023-06-19CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-05-02APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JOHN MUNN
2023-05-02APPOINTMENT TERMINATED, DIRECTOR FRASER IRVINE NIVEN
2023-05-02APPOINTMENT TERMINATED, DIRECTOR MICHELLE CZARNIK
2023-05-02APPOINTMENT TERMINATED, DIRECTOR ANNA ELISABETTA ZUCCHI
2023-01-2320/12/22 STATEMENT OF CAPITAL GBP 4.71
2022-10-1431/07/22 STATEMENT OF CAPITAL GBP 4.7
2022-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2022-05-11SH0113/04/22 STATEMENT OF CAPITAL GBP 4.66242
2022-04-08TM02Termination of appointment of Angus William Irvine Niven on 2022-04-08
2022-04-08SH0107/04/22 STATEMENT OF CAPITAL GBP 4.65742
2022-03-15SH0115/03/22 STATEMENT OF CAPITAL GBP 4.63635
2021-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5992660003
2021-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5992660002
2021-10-20SH0115/10/21 STATEMENT OF CAPITAL GBP 4.57147
2021-10-20RP04SH01Second filing of capital allotment of shares GBP4.53747
2021-10-19SH0130/09/21 STATEMENT OF CAPITAL GBP 4.53747
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2021-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-16RP04SH01Second filing of capital allotment of shares GBP4.26
2021-03-02SH0102/02/21 STATEMENT OF CAPITAL GBP 3.92937
2020-12-03AP01DIRECTOR APPOINTED MICHELLE CZARNIK
2020-12-02AP01DIRECTOR APPOINTED MS ANNA ELISABETTA ZUCCHI
2020-12-01AP01DIRECTOR APPOINTED MR ALASDAIR JOHN MUNN
2020-12-01AP03Appointment of Mr Angus William Irvine Niven as company secretary on 2020-12-01
2020-11-24RP04SH01Second filing of capital allotment of shares GBP3.92937
2020-10-01SH0130/09/20 STATEMENT OF CAPITAL GBP 3.93
2020-08-18SH0129/07/19 STATEMENT OF CAPITAL GBP 3.75767
2020-06-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-01-22RP04SH01Second filing of capital allotment of shares GBP3.35881
2019-12-12SH0103/12/19 STATEMENT OF CAPITAL GBP 3.38246
2019-11-06RES15CHANGE OF COMPANY NAME 06/11/19
2019-11-05SH0131/10/19 STATEMENT OF CAPITAL GBP 3.36401
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12RP04SH01Second filing of capital allotment of shares GBP3.27042
2019-08-08RES13Resolutions passed:
  • Sub-division of share capital 11/01/2019
  • ADOPT ARTICLES
2019-08-07PSC04Change of details for Clare Elizabeth Munn as a person with significant control on 2019-01-13
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-06-10SH0113/01/19 STATEMENT OF CAPITAL GBP 3.27042
2019-06-07SH0113/01/19 STATEMENT OF CAPITAL GBP 2.00432
2019-06-06SH02Sub-division of shares on 2019-01-11
2019-05-23AA01Previous accounting period shortened from 30/06/19 TO 31/12/18
2018-06-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BOX MEDIA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MEDIA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BOX MEDIA HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BOX MEDIA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BOX MEDIA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOX MEDIA HOLDINGS LIMITED
Trademarks
We have not found any records of BOX MEDIA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOX MEDIA HOLDINGS 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 (62012 - Business and domestic software development) as BOX MEDIA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOX MEDIA HOLDINGS 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 MEDIA HOLDINGS 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 MEDIA HOLDINGS 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH2 4DB