Active
Company Information for BOX MARKETING LIMITED
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE,
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Company Registration Number
04900452
Private Limited Company
Active |
Company Name | |
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BOX MARKETING LIMITED | |
Legal Registered Office | |
2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE Other companies in SL9 | |
Company Number | 04900452 | |
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Company ID Number | 04900452 | |
Date formed | 2003-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 15:08:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOX MARKETING 1 LLC | 15649 SW COLYER WAY TIGARD OR 97224 | Active | Company formed on the 2015-11-16 | |
BOX MARKETING PTY LTD | NSW 2650 | Active | Company formed on the 2012-06-19 |
Officer | Role | Date Appointed |
---|---|---|
JULIAN PETER CORDY |
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MICHAEL JOHN COTTMAN |
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PAUL SPICER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM DAVID ABBOTT |
Director | ||
DANIEL JAMES SLARK |
Director | ||
JULIAN PETER CORDY |
Director | ||
STEPHEN PHILIP MCQUILLAN |
Director | ||
CLAIRE HAZEL VANESSA CHAPMAN |
Director | ||
JON ROYAL |
Company Secretary | ||
DANIEL JAMES SLARK |
Company Secretary | ||
MANNING WELLSFORD LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIELD SALES SOLUTIONS TACTICAL LIMITED | Director | 2015-11-03 | CURRENT | 2001-07-26 | Active | |
ACTIVATE FULFILMENT LIMITED | Director | 2013-12-01 | CURRENT | 2009-08-07 | Active | |
RANDOM ACTS OF KINDNESS LIMITED | Director | 2015-11-03 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
ACTIVATE FULFILMENT LIMITED | Director | 2015-11-03 | CURRENT | 2009-08-07 | Active | |
INQB8 LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2016-04-12 | |
STREETAD LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
ACTIVATE SOLUTIONS GROUP LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active | |
FIELD SALES SOLUTIONS TACTICAL LIMITED | Director | 2009-12-02 | CURRENT | 2001-07-26 | Active | |
VMG INTERNATIONAL LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Dissolved 2016-08-06 | |
OVATION LONDON LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
VMG UK MALLS LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2014-06-10 | |
VMG GLOBAL LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-02 | Dissolved 2014-12-19 | |
HIGH PROFILE U.K. LIMITED | Director | 2007-10-30 | CURRENT | 2001-02-02 | Dissolved 2015-10-21 | |
VISION MEDIA GROUP (INTERNATIONAL) PLC | Director | 2006-12-28 | CURRENT | 2003-12-10 | Dissolved 2015-04-26 | |
FIELD SALES SOLUTIONS LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-29 | Active | |
OPEN ALL HOURS (UK) LIMITED | Director | 2002-06-02 | CURRENT | 2002-06-02 | Dissolved 2014-12-05 | |
THANKS A MILLION ! LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2016-03-01 | |
ACTIVATE FULFILMENT LIMITED | Director | 2013-09-01 | CURRENT | 2009-08-07 | Active | |
RANDOM ACTS OF KINDNESS LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
INQB8 LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2016-04-12 | |
STREETAD LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
OVATION LONDON LIMITED | Director | 2012-12-20 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
FIELD SALES SOLUTIONS LIMITED | Director | 2012-12-20 | CURRENT | 2002-08-29 | Active | |
ACTIVATE SOLUTIONS GROUP LIMITED | Director | 2012-12-20 | CURRENT | 2012-04-20 | Active | |
FIELD SALES SOLUTIONS TACTICAL LIMITED | Director | 2012-12-20 | CURRENT | 2001-07-26 | Active | |
FIELDOLOGY LIMITED | Director | 2012-12-20 | CURRENT | 2010-05-18 | Active |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | ||
Audit exemption statement of guarantee by parent company for period ending 28/02/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | ||
Audit exemption subsidiary accounts made up to 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
Previous accounting period extended from 31/12/22 TO 28/02/23 | ||
AP03 | Appointment of Mr Paul Spicer as company secretary on 2022-10-14 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN COTTMAN | ||
DIRECTOR APPOINTED MR JEAN DOMINIQUE MATHIEU CASTELLANI | ||
DIRECTOR APPOINTED MR LUC GERARD EMMANUEL AVEDISSIAN | ||
AP01 | DIRECTOR APPOINTED MR JEAN DOMINIQUE MATHIEU CASTELLANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN COTTMAN | |
CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Julian Peter Cordy on 2021-09-08 | |
CH01 | Director's details changed for Mr Paul Spicer on 2021-07-08 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
PSC05 | Change of details for Activate Solutions Group Limited as a person with significant control on 2018-11-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/18 FROM Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID ABBOTT | |
AP01 | DIRECTOR APPOINTED MR JULIAN PETER CORDY | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES SLARK | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPICER / 20/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES SLARK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID ABBOTT / 01/10/2009 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/13 FROM Po Box 1295 20 Station Road Gerrerds Cross Buckinghamshire SL9 8EL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CORDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCQUILLAN | |
AP01 | DIRECTOR APPOINTED MR PAUL SPICER | |
AR01 | 16/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CHAPMAN | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 30/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JON ROYAL | |
AP01 | DIRECTOR APPOINTED STEPHEN PHILIP MCQUILLAN | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN COTTMAN | |
AP01 | DIRECTOR APPOINTED CLAIRE HAZEL VANESSA CHAPMAN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/10 FULL LIST | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 01/01/06--------- £ SI 50@1=50 £ IC 100/150 | |
363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
88(2)R | AD 10/12/03--------- £ SI 100@1=100 £ IC 1/101 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 57 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 2UE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | PRINCIPAL LEASEHOLD PROPERTIES LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOX MARKETING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BOX MARKETING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |