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Appbox Media Plc

Appbox Media Plc is a dissolved company incorporated on 19 July 2013 with the registered office located in Northampton, Northamptonshire. Appbox Media Plc was registered 12 years ago.
Status
Dissolved
Dissolved on 22 August 2025 (5 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08616729
Public limited company
Age
12 years
Incorporated 19 July 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 November 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Suite 501 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 19 Jul 2024 (1 year 6 months ago)
Previous address was 1 Kings Avenue Winchmore Hill London N21 3NA
Telephone
08009788018
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Amanda Jane Hussey
Director • British • Lives in England • Born in May 1966
Abmnom Ltd
Director
Mr Polat Hassan
PSC • British • Lives in UK • Born in Jun 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Jul 2018
For period 31 Jul ⟶ 31 Jul 2018
Traded for 12 months
Cash in Bank
£33.67K
Increased by £13.67K (+68%)
Turnover
£1.44M
Increased by £427.16K (+42%)
Employees
1
Increased by 1 (%)
Total Assets
£6.75M
Increased by £5.29M (+361%)
Total Liabilities
-£1.69M
Increased by £537.22K (+47%)
Net Assets
£5.06M
Increased by £4.75M (+1542%)
Debt Ratio (%)
25%
Decreased by 53.88% (-68%)
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Latest Activity
Dissolved After Liquidation
5 Months Ago on 22 Aug 2025
Registered Address Changed
1 Year 6 Months Ago on 19 Jul 2024
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 16 Aug 2023
Registered Address Changed
3 Years Ago on 1 Apr 2022
Declaration of Solvency
3 Years Ago on 1 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 1 Apr 2022
Compulsory Strike-Off Suspended
3 Years Ago on 30 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 29 Mar 2022
Confirmation Submitted
4 Years Ago on 23 Nov 2021
Confirmation Submitted
4 Years Ago on 4 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Aug 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 May 2025
Liquidators' statement of receipts and payments to 21 March 2024
Submitted on 30 Oct 2024
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
Submitted on 19 Jul 2024
Appointment of a voluntary liquidator
Submitted on 16 Aug 2023
Statement of affairs
Submitted on 16 Aug 2023
Liquidators' statement of receipts and payments to 21 March 2023
Submitted on 24 May 2023
Declaration of solvency
Submitted on 1 Apr 2022
Resolutions
Submitted on 1 Apr 2022
Registered office address changed from 1010 Cambourne Cambridge CB23 6DP England to 1 Kings Avenue Winchmore Hill London N21 3NA on 1 April 2022
Submitted on 1 Apr 2022
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Repayment History
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