THE OTHER BOX MEDIA LTD
C/O DAVID HARLAND LTD, GROUND FLOOR, UNIT 3 SOUTHVIEW HOUSE ST AUSTELL ENTERPRISE PARK,, CARCLAZE DOWN, ST AUSTELL PL25 4EJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13382267
- Last Updated: 01 Dec 2023
Company Profile
THE OTHER BOX MEDIA LTD was incorporated on Friday, May 7, 2021 as a Private Limited Company with registered address in ST AUSTELL. THE OTHER BOX MEDIA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 6 months and 4 days.
| Name | THE OTHER BOX MEDIA LTD |
|---|---|
| Company number | 13382267 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DAVID HARLAND LTD, GROUND FLOOR, UNIT 3 SOUTHVIEW HOUSE ST AUSTELL ENTERPRISE PARK, CARCLAZE DOWN ST AUSTELL PL25 4EJ |
|---|---|
| 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 |
|---|---|
| Ms Suzannah Sima Kumar Nationality: Canadian |
Dates: Friday, May 7, 2021 - Thursday, November 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Roshni Keshao Goyate Nationality: British |
Dates: Friday, May 7, 2021 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Leyya Parveen Sattar Nationality: British |
Dates: Friday, May 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE OTHER BOX MEDIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE OTHER BOX MEDIA LTD | 07 May 2021 |