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Open Box Media And Communications Limited

Open Box Media And Communications Limited is an active company incorporated on 21 November 2001 with the registered office located in Birmingham, West Midlands. Open Box Media And Communications Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04326265
Private limited company
Age
23 years
Incorporated 21 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Premier House
13 St. Pauls Square
Birmingham
B3 1RB
England
Same address for the past 5 years
Telephone
01212007820
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Publisher • British • Lives in England • Born in Jan 1969
Director • PSC • Publisher • British • Lives in England • Born in Dec 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Laws Publishing Limited
Mr Stuart Sidney Walters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£157.36K
Decreased by £125.4K (-44%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£354.51K
Decreased by £113.2K (-24%)
Total Liabilities
-£123.49K
Decreased by £73.55K (-37%)
Net Assets
£231.02K
Decreased by £39.65K (-15%)
Debt Ratio (%)
35%
Decreased by 7.29% (-17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Jul 2022
Miss Samantha Jane Skiller Details Changed
7 Years Ago on 25 Sep 2017
Miss Samantha Jane Skiller (PSC) Details Changed
7 Years Ago on 25 Sep 2017
Miss Samantha Jane Skiller Details Changed
7 Years Ago on 25 Sep 2017
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 21 November 2022 with updates
Submitted on 23 Dec 2022
Change of share class name or designation
Submitted on 25 Oct 2022
Resolutions
Submitted on 25 Oct 2022
Secretary's details changed for Miss Samantha Jane Skiller on 25 September 2017
Submitted on 30 Aug 2022
Change of details for Miss Samantha Jane Skiller as a person with significant control on 25 September 2017
Submitted on 30 Aug 2022
Repayment History
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