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Boxmodel Digital Media Limited

Boxmodel Digital Media Limited is a dissolved company incorporated on 10 June 2009 with the registered office located in Southend-on-Sea, Essex. Boxmodel Digital Media Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 13 March 2025 (5 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06929210
Private limited company
Age
16 years
Incorporated 10 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 Royal Mews
Southend On Sea
Essex
SS1 1DB
Address changed on 5 Jun 2023 (2 years 3 months ago)
Previous address was Clavering House Business Centre Newcastle Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG England
Telephone
01913759116
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1974
Alan Michael Easton
PSC • British • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alan Michael Easton is a mutual person.
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ATP Cyber Limited
Alan Michael Easton is a mutual person.
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Boxmodel Holding Company Limited
Alan Michael Easton is a mutual person.
Dissolved
Site Squared Ltd
Alan Michael Easton is a mutual person.
Dissolved
Stack 360 Limited
Alan Michael Easton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£4.1K
Decreased by £219.9K (-98%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 9 (+50%)
Total Assets
£786K
Decreased by £30K (-4%)
Total Liabilities
-£737.85K
Increased by £58.08K (+9%)
Net Assets
£48.16K
Decreased by £88.08K (-65%)
Debt Ratio (%)
94%
Increased by 10.57% (+13%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 13 Mar 2025
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 5 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Full Accounts Submitted
3 Years Ago on 17 Jan 2022
Confirmation Submitted
4 Years Ago on 17 Aug 2021
Registered Address Changed
4 Years Ago on 22 Sep 2020
Confirmation Submitted
5 Years Ago on 17 Aug 2020
Full Accounts Submitted
5 Years Ago on 12 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Mar 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Dec 2024
Liquidators' statement of receipts and payments to 25 May 2024
Submitted on 18 Jun 2024
Statement of affairs
Submitted on 5 Jun 2023
Registered office address changed from Clavering House Business Centre Newcastle Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG England to 6 Royal Mews Southend on Sea Essex SS1 1DB on 5 June 2023
Submitted on 5 Jun 2023
Appointment of a voluntary liquidator
Submitted on 5 Jun 2023
Resolutions
Submitted on 5 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 31 July 2022 with updates
Submitted on 31 Aug 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 17 Jan 2022
Repayment History
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