RETAIL BOX MEDIA LIMITED
15 THISTLE WAY, RED LODGE, BURY ST EDMUNDS IP28 8FP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10774932
- Last Updated: 01 Mar 2022
Company Profile
RETAIL BOX MEDIA LIMITED was incorporated on Wednesday, May 17, 2017 as a Private Limited Company with registered address in BURY ST EDMUNDS. RETAIL BOX MEDIA LIMITED 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 7 years 4 months and 13 days.
| Name | RETAIL BOX MEDIA LIMITED |
|---|---|
| Company number | 10774932 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 THISTLE WAY RED LODGE BURY ST EDMUNDS IP28 8FP |
|---|---|
| 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 |
|---|---|
| Caledonian Heritable Limited Hope Street, EH2 4DB |
Dates: Wednesday, September 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher Edward Brown Nationality: British |
Dates: Thursday, August 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nmws Co Sec Limited Walker Street |
Dates: Wednesday, May 17, 2017 - Thursday, August 17, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-731 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 14 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RETAIL BOX MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RETAIL BOX MEDIA LIMITED | 17 May 2017 |