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Mediabox Broadcasting International Limited

Mediabox Broadcasting International Limited is an active company incorporated on 9 January 2013 with the registered office located in London, City of London. Mediabox Broadcasting International Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08353015
Private limited company
Age
13 years
Incorporated 9 January 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2026 (1 month ago)
Next confirmation dated 9 January 2027
Due by 23 January 2027 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
1 Cornhill
London
EC3V 3ND
England
Address changed on 12 Apr 2024 (1 year 10 months ago)
Previous address was Chiswick Park Building 3/566 Chiswick High Street Chiswick London W4 5YA
Telephone
02088996767
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Canal+ S.A
PSC • PSC
Director • British • Lives in England • Born in Sep 1968
Director • French • Lives in France • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Filmbox International Ltd
John Joseph Logan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£577.82K
Decreased by £266.53K (-32%)
Turnover
£7.49M
Decreased by £1.4M (-16%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£5.56M
Increased by £404.69K (+8%)
Total Liabilities
-£7.69M
Decreased by £1.41M (-16%)
Net Assets
-£2.13M
Increased by £1.82M (-46%)
Debt Ratio (%)
138%
Decreased by 38.25% (-22%)
Latest Activity
Confirmation Submitted
29 Days Ago on 14 Jan 2026
Full Accounts Submitted
1 Month Ago on 2 Jan 2026
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Canal + S.A. (PSC) Appointed
1 Year 1 Month Ago on 16 Dec 2024
Vivendi Se (PSC) Resigned
1 Year 1 Month Ago on 16 Dec 2024
Canal+ S.A. (PSC) Appointed
1 Year 1 Month Ago on 16 Dec 2024
Registered Address Changed
1 Year 10 Months Ago on 12 Apr 2024
Registers Moved To Inspection Address
1 Year 10 Months Ago on 20 Mar 2024
John Joseph Logan Details Changed
1 Year 11 Months Ago on 26 Feb 2024
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Documents
Confirmation statement made on 9 January 2026 with no updates
Submitted on 14 Jan 2026
Notification of Canal + S.A. as a person with significant control on 16 December 2024
Submitted on 13 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Cessation of Vivendi Se as a person with significant control on 16 December 2024
Submitted on 17 Jun 2025
Notification of Canal+ S.A. as a person with significant control on 16 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Registered office address changed from Chiswick Park Building 3/566 Chiswick High Street Chiswick London W4 5YA to 1 Cornhill London EC3V 3nd on 12 April 2024
Submitted on 12 Apr 2024
Register(s) moved to registered inspection location 48 Medway Road London E3 5BY
Submitted on 20 Mar 2024
Director's details changed for John Joseph Logan on 26 February 2024
Submitted on 28 Feb 2024
Repayment History
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