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Six Box Media Ltd

Six Box Media Ltd is an active company incorporated on 18 October 2012 with the registered office located in Wallingford, Oxfordshire. Six Box Media Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08258569
Private limited company
Age
12 years
Incorporated 18 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Wallingford House
46 High Street
Wallingford
Oxfordshire
OX10 0DB
United Kingdom
Same address for the past 7 years
Telephone
01491 824999
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in England • Born in Nov 1982
Director • Global Managing Director • British • Lives in England • Born in Nov 1973
Director • Group Operations Director • British • Lives in England • Born in Apr 1966
MMR Research Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MMR Research Worldwide Limited
Christopher Rogers, , and 1 more are mutual people.
Active
The Together Agency Limited
Christopher Rogers, Mr Matthew Lintern, and 1 more are mutual people.
Active
Mathematical Market Research Limited
Christopher Rogers and Seshagiri Sondur are mutual people.
Active
UK Field Work Services Limited
Christopher Rogers and Seshagiri Sondur are mutual people.
Active
MMR Research Group Ltd
Christopher Rogers and Seshagiri Sondur are mutual people.
Active
Healthcare Research Worldwide Limited
Christopher Rogers and Seshagiri Sondur are mutual people.
Active
Healthcare Research Group Ltd
Christopher Rogers and Seshagiri Sondur are mutual people.
Active
ORC Fieldwork Services Limited
Christopher Rogers and Seshagiri Sondur are mutual people.
Active
Brands
Ideal Insight
Ideal Insight is a video production agency based in London, specialising in creating video content and social media campaigns for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£33.96K
Decreased by £78.65K (-70%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£1.79M
Increased by £70.25K (+4%)
Total Liabilities
-£108.95K
Decreased by £27.75K (-20%)
Net Assets
£1.68M
Increased by £98K (+6%)
Debt Ratio (%)
6%
Decreased by 1.86% (-23%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Mmr Research Group Ltd (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Mr Christopher Rogers Details Changed
2 Years Ago on 1 Sep 2023
Mr Matthew Lintern Details Changed
2 Years Ago on 1 Sep 2023
Mmr Research Group Ltd (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Mr Seshagiri Sondur Details Changed
2 Years 2 Months Ago on 1 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 16 May 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 24 Oct 2024
Change of details for Mmr Research Group Ltd as a person with significant control on 1 June 2024
Submitted on 25 Jun 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 20 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 20 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 20 Dec 2023
Repayment History
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