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Box Media Limited

Box Media Limited is an active company incorporated on 12 June 2019 with the registered office located in London, Greater London. Box Media Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12046263
Private limited company
Age
6 years
Incorporated 12 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Mews House Princes Lane, Muswell Hill, London Unit 1, Mews House
Princes Lane, Muswell Hill
London
N10 3LU
England
Address changed on 16 Jun 2025 (3 months ago)
Previous address was Aston House Cornwall Avenue London N3 1LF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Mr John Terrence Dillon
PSC • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Archway Tavern Company Ltd
John Terrence Dillon is a mutual person.
Active
Crouch End Recording Studios & Multimedia Ltd
John Terrence Dillon is a mutual person.
Active
Islington Media & ARTS Ltd
John Terrence Dillon is a mutual person.
Active
Islington Media Ltd
John Terrence Dillon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.06K
Increased by £4.89K (+416%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£210.33K
Increased by £21.01K (+11%)
Total Liabilities
-£456.93K
Increased by £45.76K (+11%)
Net Assets
-£246.6K
Decreased by £24.75K (+11%)
Debt Ratio (%)
217%
Increased by 0.06% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
3 Months Ago on 16 Jun 2025
Registered Address Changed
3 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Jun 2025
Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 1 Mews House Princes Lane, Muswell Hill, London Unit 1, Mews House Princes Lane, Muswell Hill London N10 3LU on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Jul 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Jun 2023
Confirmation statement made on 11 June 2023 with updates
Submitted on 21 Jun 2023
Confirmation statement made on 11 June 2022 with updates
Submitted on 1 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 29 Jun 2022
Accounts for a dormant company made up to 30 June 2020
Submitted on 30 Sep 2021
Repayment History
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