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Boxing Channel Media Ltd

Boxing Channel Media Ltd is a dissolved company incorporated on 10 January 2011 with the registered office located in London, Greater London. Boxing Channel Media Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 23 May 2024 (1 year 3 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07486715
Private limited company
Age
14 years
Incorporated 10 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past 5 years
Telephone
02088463580
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1958
Director • Indian • Lives in India • Born in May 1962
Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in England • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Queensberry Promotions Limited
Mr Gareth Neil Jones and Mr George Warren are mutual people.
Active
Queensberry Commercial Ltd
Mr Gareth Neil Jones and Mr George Warren are mutual people.
Active
Sports & Leisure Boxing Limited
Mr Frank John Warren is a mutual person.
Active
Queensberry Fight Network Limited
Mr Frank John Warren is a mutual person.
Active
Queensberry Boxing Limited
Mr George Warren is a mutual person.
Active
Boxing Brands Limited
Mr Frank John Warren is a mutual person.
Active
Reph Limited
Mr Gareth Neil Jones is a mutual person.
Liquidation
Wam Boxing Limited
Mr George Warren is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£148K
Increased by £132K (+825%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Increased by £122K (+9%)
Total Liabilities
-£16.84M
Increased by £220K (+1%)
Net Assets
-£15.41M
Decreased by £98K (+1%)
Debt Ratio (%)
1179%
Decreased by 93.28% (-7%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 23 May 2024
Registered Address Changed
5 Years Ago on 17 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 16 Dec 2019
Registered Address Changed
6 Years Ago on 4 Apr 2019
Notification of PSC Statement
6 Years Ago on 25 Mar 2019
Confirmation Submitted
6 Years Ago on 14 Feb 2019
James Andrew Mcmunn Resigned
6 Years Ago on 22 Jan 2019
William Ives (PSC) Resigned
7 Years Ago on 31 Mar 2018
Susan Margaret Warren (PSC) Resigned
7 Years Ago on 31 Mar 2018
Frank Warren (PSC) Resigned
7 Years Ago on 31 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 May 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Feb 2024
Liquidators' statement of receipts and payments to 5 December 2023
Submitted on 21 Dec 2023
Liquidators' statement of receipts and payments to 5 December 2022
Submitted on 13 Feb 2023
Liquidators' statement of receipts and payments to 5 December 2021
Submitted on 16 Dec 2021
Liquidators' statement of receipts and payments to 5 December 2020
Submitted on 11 Jan 2021
Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP England to 31st Floor 40 Bank Street London E14 5NR on 17 December 2019
Submitted on 17 Dec 2019
Statement of affairs
Submitted on 16 Dec 2019
Appointment of a voluntary liquidator
Submitted on 16 Dec 2019
Resolutions
Submitted on 16 Dec 2019
Repayment History
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