Company NameBox To Box Media Limited
DirectorRoger Charles Tames
Company StatusActive
Company Number06591714
CategoryPrivate Limited Company
Incorporation Date13 May 2008(15 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 2225Ancillary operations related to printing
SIC 18130Pre-press and pre-media services

Directors

Director NameMr Roger Charles Tames
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2008(same day as company formation)
RoleSports Reporter
Country of ResidenceUnited Kingdom
Correspondence Address2 Beech Close
Melton Park
Gosforth
Tyne & Wear
NE3 5PH
Secretary NameMr Michael Braid Anderson
NationalityEnglish
StatusCurrent
Appointed13 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Saxilby Drive
Whitebridge Park
Newcastle Upon Tyne
Tyne & Wear
NE3 5LS

Contact

Websiteboxtoboxmedia.com
Email address[email protected]

Location

Registered Address264-266 Durham Road
Gateshead
Tyne & Wear
NE8 4JR
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardSaltwell
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Roger Tames
100.00%
Ordinary

Financials

Year2014
Net Worth£36,077
Cash£28,756
Current Liabilities£1,950

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return13 May 2023 (12 months ago)
Next Return Due27 May 2024 (2 weeks, 4 days from now)

Filing History

28 February 2024Micro company accounts made up to 31 May 2023 (2 pages)
15 May 2023Confirmation statement made on 13 May 2023 with updates (4 pages)
28 February 2023Micro company accounts made up to 31 May 2022 (2 pages)
16 May 2022Confirmation statement made on 13 May 2022 with updates (4 pages)
28 February 2022Micro company accounts made up to 31 May 2021 (2 pages)
31 May 2021Micro company accounts made up to 31 May 2020 (2 pages)
13 May 2021Confirmation statement made on 13 May 2021 with updates (4 pages)
13 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
13 May 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
15 May 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
15 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(4 pages)
17 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(4 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(4 pages)
15 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
15 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
15 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
14 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
14 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
25 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
15 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
15 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
23 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
23 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 May 2010Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
21 May 2010Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
21 May 2010Director's details changed for Roger Tames on 13 May 2010 (2 pages)
21 May 2010Director's details changed for Roger Tames on 13 May 2010 (2 pages)
14 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
14 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
19 May 2009Return made up to 13/05/09; full list of members (3 pages)
19 May 2009Return made up to 13/05/09; full list of members (3 pages)
13 May 2008Incorporation (18 pages)
13 May 2008Incorporation (18 pages)