BOXBEAT MEDIA LIMITED
KEMP HOUSE, 152-160 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 08009687
- Last Updated: 01 Mar 2024
Company Profile
BOXBEAT MEDIA LIMITED was incorporated on Wednesday, March 28, 2012 as a Private Limited Company with registered address in LONDON. BOXBEAT MEDIA LIMITED has the status: Active and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 12 years 7 months and 12 days.
| Name | BOXBEAT MEDIA LIMITED |
|---|---|
| Company number | 08009687 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | ENGLAND |
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 Stewart Lund Nationality: British |
Dates: Tuesday, March 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Denise Platt Nationality: British |
Dates: Tuesday, March 28, 2017 - Tuesday, June 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against BOXBEAT MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOXBEAT MEDIA LIMITED | 28 Mar 2012 |
| CLOUD TELEVISION TWO LTD | 14 Aug 2012 |