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Box 3 Media Limited

Box 3 Media Limited is an active company incorporated on 9 September 2020 with the registered office located in London, Greater London. Box 3 Media Limited was registered 5 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 5 days ago
Company No
12867120
Private limited company
Age
5 years
Incorporated 9 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10-11 Percy Street
London
W1T 1DN
England
Address changed on 21 Jun 2023 (2 years 4 months ago)
Previous address was Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB United Kingdom
Telephone
020 74301811
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in UK • Born in Jun 1966
Mr Jason Ashley Kosbab
PSC • British • Lives in UK • Born in Jun 1966
Mrs Victoria Jane Tunsley
PSC • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
DV Camera Hire Limited
Jason Ashley Kosbab is a mutual person.
Active
Box 3 Media Productions Limited
Victoria Jane Tunsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.6K
Decreased by £20.56K (-89%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.12K
Decreased by £34.44K (-81%)
Total Liabilities
-£2.69K
Decreased by £10.85K (-80%)
Net Assets
£5.44K
Decreased by £23.6K (-81%)
Debt Ratio (%)
33%
Increased by 1.27% (+4%)
Latest Activity
Voluntary Gazette Notice
5 Days Ago on 28 Oct 2025
Application To Strike Off
12 Days Ago on 21 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Jason Ashley Kosbab Resigned
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Mr Jason Ashley Kosbab (PSC) Details Changed
2 Years 1 Month Ago on 14 Sep 2023
Mrs Victoria Jane Tunsley (PSC) Details Changed
2 Years 1 Month Ago on 14 Sep 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2025
Application to strike the company off the register
Submitted on 21 Oct 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 15 September 2024 with updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Termination of appointment of Jason Ashley Kosbab as a director on 1 June 2024
Submitted on 9 Jul 2024
Confirmation statement made on 15 September 2023 with updates
Submitted on 25 Sep 2023
Change of details for Mrs Victoria Jane Tunsley as a person with significant control on 14 September 2023
Submitted on 15 Sep 2023
Change of details for Mr Jason Ashley Kosbab as a person with significant control on 14 September 2023
Submitted on 15 Sep 2023
Repayment History
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