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Mediabox Limited

Mediabox Limited is an active company incorporated on 2 April 1996 with the registered office located in London, Greater London. Mediabox Limited was registered 29 years ago.
Status
Active
Active since 26 years ago
Company No
03181740
Private limited company
Age
29 years
Incorporated 2 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Pearlman Rose Jack Dash House
Lawn House Close
London
E14 9YQ
England
Address changed on 20 Mar 2024 (1 year 7 months ago)
Previous address was 39-40 Skylines Village Limeharbour London E14 9TS England
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1958
Secretary • Company Secretary • Spanish • Born in Oct 1955
Mr Hilary Richard Denny Lambert
PSC • British • Lives in UK • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilary Lambert Limited
Mrs Asuncion Lambert and Hilary Richard Denny Lambert are mutual people.
Active
Accouter Limited
Mrs Asuncion Lambert and Hilary Richard Denny Lambert are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102
Increased by £39 (+62%)
Total Liabilities
-£30.8K
Increased by £850 (+3%)
Net Assets
-£30.69K
Decreased by £811 (+3%)
Debt Ratio (%)
30192%
Decreased by 17341.18% (-36%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Charge Satisfied
2 Years 7 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Apr 2023
Micro Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Micro company accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 31 Mar 2024
Registered office address changed from 39-40 Skylines Village Limeharbour London E14 9TS England to C/O Pearlman Rose Jack Dash House Lawn House Close London E14 9YQ on 20 March 2024
Submitted on 20 Mar 2024
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Satisfaction of charge 2 in full
Submitted on 11 Apr 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 2 Apr 2023
Micro company accounts made up to 30 September 2021
Submitted on 28 Jun 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 31 Mar 2022
Repayment History
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