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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 12 years ago.
Status
Active
Active since incorporation
Company No
08353015
Private limited company
Age
12 years
Incorporated 9 January 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Cornhill
London
EC3V 3ND
England
Address changed on 12 Apr 2024 (1 year 7 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)
1
Director • French • Lives in France • Born in May 1977
Director • British • Lives in England • Born in Sep 1968
Canal+ S.A
PSC
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£844.35K
Increased by £669.5K (+383%)
Turnover
£8.89M
Increased by £1.38M (+18%)
Employees
3
Increased by 1 (+50%)
Total Assets
£5.16M
Increased by £1.66M (+48%)
Total Liabilities
-£9.1M
Decreased by £167.27K (-2%)
Net Assets
-£3.94M
Increased by £1.83M (-32%)
Debt Ratio (%)
176%
Decreased by 88.67% (-33%)
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Vivendi Se (PSC) Resigned
11 Months Ago on 16 Dec 2024
Canal+ S.A. (PSC) Appointed
11 Months Ago on 16 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Apr 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 20 Mar 2024
John Joseph Logan Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Inspection Address Changed
1 Year 11 Months Ago on 4 Dec 2023
Hilda Uziyel (PSC) Resigned
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Notification of Canal+ S.A. as a person with significant control on 16 December 2024
Submitted on 17 Jun 2025
Cessation of Vivendi Se 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
Confirmation statement made on 9 January 2024 with no updates
Submitted on 22 Jan 2024
Register inspection address has been changed to 48 Medway Road London E3 5BY
Submitted on 4 Dec 2023
Change of details for Vivendi Se as a person with significant control on 17 August 2023
Submitted on 10 Oct 2023
Repayment History
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