SOAPBOX DIGITAL MEDIA LTD
10 SEAWARD PLACE, CENTURION BUSINESS PARK, GLASGOW G41 1HH- Active
- Private Limited Company
- Company No. SC417972
- Last Updated: 01 Mar 2024
Company Profile
SOAPBOX DIGITAL MEDIA LTD was incorporated on Monday, February 27, 2012 as a Private Limited Company with registered address in GLASGOW. SOAPBOX DIGITAL MEDIA LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 12 years 11 months and 25 days.
| Name | SOAPBOX DIGITAL MEDIA LTD |
|---|---|
| Company number | SC417972 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 SEAWARD PLACE CENTURION BUSINESS PARK GLASGOW G41 1HH |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mrs Amanda Hart Nationality: British |
Dates: Saturday, September 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Amanda Hart Nationality: British |
Dates: Wednesday, March 1, 2023 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shaun Philips Nationality: British |
Dates: Monday, July 1, 2019 - Saturday, September 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Alexander Cagienard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew George Hart Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Creative Concept Uk Ltd G5 9RR |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
|
| Sc283085 Eglinton Street, G5 9RR |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against SOAPBOX DIGITAL MEDIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOAPBOX DIGITAL MEDIA LTD | 27 Feb 2012 |