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Company Information for

MYSTERY BOX INC LTD

53 Ambleside Grange, Worksop, S81 7QH,
Company Registration Number
11051678
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mystery Box Inc Ltd
MYSTERY BOX INC LTD was founded on 2017-11-07 and has its registered office in Worksop. The organisation's status is listed as "Active - Proposal to Strike off". Mystery Box Inc 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
MYSTERY BOX INC LTD
 
Legal Registered Office
53 Ambleside Grange
Worksop
S81 7QH
 
Previous Names
KILLEM MEDIA LTD09/05/2022
Filing Information
Company Number 11051678
Company ID Number 11051678
Date formed 2017-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 
Return next due 05/12/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-15 04:09:27
Primary Source:Companies House
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Companies with same name MYSTERY BOX INC LTD
The following companies were found which have the same name as MYSTERY BOX INC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MYSTERY BOX INC Georgia Unknown
MYSTERY BOX INC Georgia Unknown
mystery box inc 1312 17th Street Suite 811 Denver CO 80202 Good Standing Company formed on the 2024-04-27

Company Officers of MYSTERY BOX INC LTD

Current Directors
Officer Role Date Appointed
THOMAS STANNILAND
Director 2017-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN WHITTAKER
Director 2017-11-07 2017-11-08

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
2023-02-21SECOND GAZETTE not voluntary dissolution
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM Office 131 88 Queen Street Sheffield S1 2FW England
2022-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/22 FROM 53 Ambleside Grange Worksop Nottinghamshire S81 7QH England
2022-05-09CERTNMCompany name changed killem media LTD\certificate issued on 09/05/22
2022-04-21PSC04Change of details for Mr Thomas Stanniland as a person with significant control on 2022-04-19
2022-04-21PSC07CESSATION OF KEVIN STANNILAND AS A PERSON OF SIGNIFICANT CONTROL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-04-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN STANNILAND
2020-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/20 FROM PO Box Post Box 2 P0 Box 206 PO Box 206 Retford Nottinghamshire DN22 1EX England
2020-03-09PSC04Change of details for Mr Thomas Stanniland as a person with significant control on 2019-05-31
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-02AA01Previous accounting period extended from 30/11/18 TO 30/04/19
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM 7,Barley Close Barley Close New Ollerton Newark NG22 9WQ England
2018-12-15CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS STANNILAND
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM 18,East Parade Little Germany Bradford BD1 5EE United Kingdom
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-11-08PSC07CESSATION OF ADRIAN WHITTAKER AS A PERSON OF SIGNIFICANT CONTROL
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITTAKER
2017-11-08AP01DIRECTOR APPOINTED MR THOMAS STANNILAND
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to MYSTERY BOX INC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYSTERY BOX INC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYSTERY BOX INC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MYSTERY BOX INC LTD

Intangible Assets
Patents
We have not found any records of MYSTERY BOX INC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MYSTERY BOX INC LTD
Trademarks
We have not found any records of MYSTERY BOX INC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYSTERY BOX INC 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 (90010 - Performing arts) as MYSTERY BOX INC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MYSTERY BOX INC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYSTERY BOX INC 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 MYSTERY BOX INC 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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