SIX BOX MEDIA LTD
WALLINGFORD HOUSE, 46 HIGH STREET, WALLINGFORD OX10 0DB- Active
- Private Limited Company
- Company No. 08258569
- Last Updated: 01 Mar 2024
Company Profile
SIX BOX MEDIA LTD was incorporated on Thursday, October 18, 2012 as a Private Limited Company with registered address in WALLINGFORD. SIX BOX MEDIA LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years and 26 days.
| Name | SIX BOX MEDIA LTD |
|---|---|
| Company number | 08258569 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALLINGFORD HOUSE 46 HIGH STREET WALLINGFORD OX10 0DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mmr Research Group Ltd 46 High Street, OX10 0DB |
Dates: Friday, March 10, 2023 - present
ownership of shares 75 to 100 percent
|
| Prof David Marshall Hall Thomson Nationality: British |
Dates: Friday, June 29, 2018 - Friday, March 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mathematical Market Research Limited 46 High Street, OX10 0DB |
Dates: Friday, June 29, 2018 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Morgenstern Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIX BOX MEDIA LTD | 18 Oct 2012 |