Melton Park
Gosforth
Tyne & Wear
NE3 5PH
Secretary Name | Mr Michael Braid Anderson |
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Nationality | English |
Status | Current |
Appointed | 13 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Saxilby Drive Whitebridge Park Newcastle Upon Tyne Tyne & Wear NE3 5LS |
Website | boxtoboxmedia.com |
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Email address | [email protected] |
Registered Address | 264-266 Durham Road Gateshead Tyne & Wear NE8 4JR |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Saltwell |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Roger Tames 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £36,077 |
Cash | £28,756 |
Current Liabilities | £1,950 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 13 May 2023 (12 months ago) |
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Next Return Due | 27 May 2024 (2 weeks, 4 days from now) |
28 February 2024 | Micro company accounts made up to 31 May 2023 (2 pages) |
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15 May 2023 | Confirmation statement made on 13 May 2023 with updates (4 pages) |
28 February 2023 | Micro company accounts made up to 31 May 2022 (2 pages) |
16 May 2022 | Confirmation statement made on 13 May 2022 with updates (4 pages) |
28 February 2022 | Micro company accounts made up to 31 May 2021 (2 pages) |
31 May 2021 | Micro company accounts made up to 31 May 2020 (2 pages) |
13 May 2021 | Confirmation statement made on 13 May 2021 with updates (4 pages) |
13 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
13 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
15 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
15 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
15 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
15 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
14 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
14 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
23 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
21 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Director's details changed for Roger Tames on 13 May 2010 (2 pages) |
21 May 2010 | Director's details changed for Roger Tames on 13 May 2010 (2 pages) |
14 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
14 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
19 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
19 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
13 May 2008 | Incorporation (18 pages) |
13 May 2008 | Incorporation (18 pages) |