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The Other Box Media Ltd
The Other Box Media Ltd is a dissolved company incorporated on 7 May 2021 with the registered office located in St. Austell, Cornwall. The Other Box Media Ltd was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 December 2023
(1 year 10 months ago)
Was
2 years 7 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
13382267
Private limited company
Age
4 years
Incorporated
7 May 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Other Box Media Ltd
Contact
Update Details
Address
C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park,
Carclaze Down
St Austell
Cornwall
PL25 4EJ
United Kingdom
Address changed on
15 Mar 2023
(2 years 7 months ago)
Previous address was
35 High Cross Street St. Austell Cornwall PL25 4AN England
Companies in PL25 4EJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
1
Leyya Parveen Sattar
Director • British • Lives in England • Born in Jan 1991
Miss Leyya Parveen Sattar
PSC • British • Lives in UK • Born in Jan 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Other Box Limited
Leyya Parveen Sattar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period
31 May
⟶
31 Jan 2023
Traded for
8 months
Cash in Bank
£9.31K
Decreased by £162.78K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£9.31K
Decreased by £162.8K (-95%)
Total Liabilities
-£9.38K
Decreased by £165.41K (-95%)
Net Assets
-£64
Increased by £2.61K (-98%)
Debt Ratio (%)
101%
Decreased by 0.86% (-1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 19 Dec 2023
Miss Leyya Parveen Sattar Details Changed
1 Year 11 Months Ago on 28 Nov 2023
Miss Leyya Parveen Sattar (PSC) Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Miss Leyya Parveen Sattar (PSC) Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Suzannah Sima Kumar (PSC) Resigned
1 Year 11 Months Ago on 16 Nov 2023
Suzannah Sima Kumar Resigned
1 Year 11 Months Ago on 16 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 3 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 25 Sep 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 4 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2023
Change of details for Miss Leyya Parveen Sattar as a person with significant control on 16 November 2023
Submitted on 1 Dec 2023
Change of details for Miss Leyya Parveen Sattar as a person with significant control on 27 November 2023
Submitted on 30 Nov 2023
Director's details changed for Miss Leyya Parveen Sattar on 28 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Suzannah Sima Kumar as a director on 16 November 2023
Submitted on 29 Nov 2023
Cessation of Suzannah Sima Kumar as a person with significant control on 16 November 2023
Submitted on 29 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 25 Sep 2023
Unaudited abridged accounts made up to 31 January 2023
Submitted on 18 Aug 2023
Previous accounting period shortened from 31 May 2023 to 31 January 2023
Submitted on 4 Jul 2023
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Repayment History
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