Company NamePuzzle Box Media Limited
Company StatusDissolved
Company Number07968824
CategoryPrivate Limited Company
Incorporation Date28 February 2012(12 years, 1 month ago)
Dissolution Date31 January 2017 (7 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMs Kirsty Walls
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Northumberland Square
North Shields
NE30 1PX
Director NameMs Sharon Walls
Date of BirthJune 1983 (Born 40 years ago)
NationalityAmerican
StatusClosed
Appointed28 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Northumberland Square
North Shields
NE30 1PX

Contact

Websitewww.puzzleboxmedia.com/
Email address[email protected]
Telephone0191 6451400
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address17 Northumberland Square
North Shields
NE30 1PX
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Shareholders

30 at £1Kirsty Cornwall
50.00%
Ordinary
30 at £1Sharon Walls
50.00%
Ordinary

Financials

Year2014
Net Worth£11,411
Cash£13,468
Current Liabilities£9,599

Accounts

Latest Accounts29 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
2 November 2016Application to strike the company off the register (3 pages)
2 November 2016Application to strike the company off the register (3 pages)
20 May 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
20 May 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
30 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 60
(4 pages)
30 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 60
(4 pages)
9 April 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
9 April 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
6 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 60
(4 pages)
6 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 60
(4 pages)
27 May 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
27 May 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
3 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 60
(4 pages)
3 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 60
(4 pages)
29 July 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
29 July 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
20 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
20 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
12 March 2013Director's details changed for Ms Kirsty Cornwall on 8 March 2013 (2 pages)
12 March 2013Director's details changed for Ms Kirsty Cornwall on 8 March 2013 (2 pages)
12 March 2013Director's details changed for Ms Kirsty Cornwall on 8 March 2013 (2 pages)
28 February 2012Incorporation (23 pages)
28 February 2012Incorporation (23 pages)