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Home > England & Wales Companies > BOXLIGHT MEDIA LTD.
Company Information for

BOXLIGHT MEDIA LTD.

Oriel House, 26 The Quadrant, Richmond, TW9 1DL,
Company Registration Number
06039177
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Boxlight Media Ltd.
BOXLIGHT MEDIA LTD. was founded on 2007-01-02 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Boxlight Media Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOXLIGHT MEDIA LTD.
 
Legal Registered Office
Oriel House
26 The Quadrant
Richmond
TW9 1DL
Other companies in SW11
 
Filing Information
Company Number 06039177
Company ID Number 06039177
Date formed 2007-01-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-01-31
Account next due 31/10/2023
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB982793071  
Last Datalog update: 2022-09-21 09:39:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXLIGHT MEDIA LTD.
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Companies with same name BOXLIGHT MEDIA LTD.
The following companies were found which have the same name as BOXLIGHT MEDIA LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOXLIGHT MEDIA LTD British Columbia Dissolved Company formed on the 2013-09-24

Company Officers of BOXLIGHT MEDIA LTD.

Current Directors
Officer Role Date Appointed
JAMIE ROSS LEARMONTH
 Company Secretary 2007-01-02
JAMIE ROSS LEARMONTH
 Director 2007-01-02
ANTON YGARTUA
 Director 2007-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE ROSS LEARMONTH CUPBOARD SPACE LTD. Company Secretary 2006-12-08 CURRENT 2006-12-08 Active - Proposal to Strike off
JAMIE ROSS LEARMONTH REACH SEVEN LTD Director 2014-02-20 CURRENT 2014-02-20 Dissolved 2018-01-27
JAMIE ROSS LEARMONTH SOLID DELIVERY LTD Director 2010-05-17 CURRENT 2010-05-17 Dissolved 2017-05-09
JAMIE ROSS LEARMONTH THIS IS ART LONDON LIMITED Director 2008-05-01 CURRENT 2008-05-01 Dissolved 2017-10-10
JAMIE ROSS LEARMONTH CUPBOARD SPACE LTD. Director 2006-12-08 CURRENT 2006-12-08 Active - Proposal to Strike off
ANTON YGARTUA REACH SEVEN LTD Director 2014-02-20 CURRENT 2014-02-20 Dissolved 2018-01-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-04Application to strike the company off the register
2022-07-04DS01Application to strike the company off the register
2022-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-13CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2021-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-12-30TM02Termination of appointment of Jamie Ross Learmonth on 2020-12-30
2020-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/20 FROM 35 King Street Bristol BS1 4DZ England
2020-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2020-01-18DISS40Compulsory strike-off action has been discontinued
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM The Glassmill 4th Floor 1, Battersea Bridge Road London SW11 3BZ
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-15DISS40Compulsory strike-off action has been discontinued
2019-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2019-01-13CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-28DISS40Compulsory strike-off action has been discontinued
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2018-03-20GAZ1FIRST GAZETTE
2018-03-20GAZ1FIRST GAZETTE
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0102/01/16 ANNUAL RETURN FULL LIST
2015-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0102/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/14 FROM 19 Shorts Gardens Covent Garden London WC2H 9AW
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0102/01/14 ANNUAL RETURN FULL LIST
2013-08-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/13 FROM 15 Poland Street London W1F 8QE United Kingdom
2013-02-12AR0102/01/13 ANNUAL RETURN FULL LIST
2013-02-12CH01Director's details changed for Anton Ygartua on 2012-06-01
2012-08-08AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25SH0125/04/12 STATEMENT OF CAPITAL GBP 100
2012-02-20AR0102/01/12 ANNUAL RETURN FULL LIST
2012-01-06CH01Director's details changed for Mr Jamie Learmonth on 2011-12-01
2012-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMIE LEARMONTH on 2012-01-01
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM C/O 1ST FLOOR SOPHIA HOUSE 76/80 CITY ROAD LONDON EC1Y 2BJ UNITED KINGDOM
2011-07-14AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 40 BEAK STREET LONDON W1F 9RQ UNITED KINGDOM
2011-05-11DISS40DISS40 (DISS40(SOAD))
2011-05-10AR0102/01/11 FULL LIST
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W1J 7BU
2011-05-10GAZ1FIRST GAZETTE
2010-09-08AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-25AR0102/01/10 FULL LIST
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 23 BEAUMONT MEWS 1ST FLOOR LONDON LONDON W1G 6EN UNITED KINGDOM
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 31 VERNON STREET LONDON W14 0RN
2009-01-22363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-10-10AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-02-08288cDIRECTOR'S PARTICULARS CHANGED
2008-02-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BOXLIGHT MEDIA LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against BOXLIGHT MEDIA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOXLIGHT MEDIA LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-02-01 £ 97,301

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BOXLIGHT MEDIA LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 132,604
Current Assets 2012-02-01 £ 214,914
Debtors 2012-02-01 £ 82,310
Fixed Assets 2012-02-01 £ 3,249
Shareholder Funds 2012-02-01 £ 120,862
Tangible Fixed Assets 2012-02-01 £ 3,249

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOXLIGHT MEDIA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BOXLIGHT MEDIA LTD.
Trademarks
We have not found any records of BOXLIGHT MEDIA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXLIGHT MEDIA LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BOXLIGHT MEDIA LTD. are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BOXLIGHT MEDIA LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOXLIGHT MEDIA LTD.Event Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXLIGHT MEDIA LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOXLIGHT MEDIA LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TW9 1DL