BIG BOX DIGITAL MEDIA LTD
UNIT 1 WILLOW COURT, BRACEWELL AVENUE, POULTON-LE-FYLDE FY6 8JF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06406356
- Last Updated: 01 Mar 2024
Company Profile
BIG BOX DIGITAL MEDIA LTD was incorporated on Tuesday, October 23, 2007 as a Private Limited Company with registered address in POULTON-LE-FYLDE. BIG BOX DIGITAL MEDIA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 17 years and 18 days.
| Name | BIG BOX DIGITAL MEDIA LTD |
|---|---|
| Company number | 06406356 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 WILLOW COURT BRACEWELL AVENUE POULTON-LE-FYLDE FY6 8JF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward Mather Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 19, 2020
ownership of shares 25 to 50 percent
|
| Mrs Gulsen Mather Nationality: Turkish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-680 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against BIG BOX DIGITAL MEDIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIG BOX DIGITAL MEDIA LTD | 23 Oct 2007 |
| UNI-TV NETWORK LTD | 26 Mar 2009 |