ONE BOX MEDIA LIMITED
CARDIFF HOUSE, CARDIFF ROAD, BARRY CF63 2AW- Active
- Private Limited Company
- Company No. 14572109
- Last Updated: 01 Mar 2024
Company Profile
ONE BOX MEDIA LIMITED was incorporated on Thursday, January 5, 2023 as a Private Limited Company with registered address in BARRY. ONE BOX MEDIA LIMITED has the status: Active and it's listed in the following category: Television programme distribution activities. This Private Limited Company has been operating for 2 years 1 month and 18 days.
| Name | ONE BOX MEDIA LIMITED |
|---|---|
| Company number | 14572109 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARDIFF HOUSE CARDIFF ROAD BARRY CF63 2AW |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| 23 Etc Limited Cardiff Road, CF63 2AW |
Dates: Saturday, April 29, 2023 - present
ownership of shares 75 to 100 percent
|
| Zybre Limited Portchester, PO16 8AB |
Dates: Thursday, January 5, 2023 - Saturday, April 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 05 October 2024, (-141 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE BOX MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE BOX MEDIA LIMITED | 05 Jan 2023 |