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One Box Media Limited

One Box Media Limited is a dissolved company incorporated on 5 January 2023 with the registered office located in Barry, South Glamorgan. One Box Media Limited was registered 2 years 10 months ago.
Status
Dissolved
Dissolved on 22 October 2024 (1 year ago)
Was 1 year 9 months old at the time of dissolution
Via compulsory strike-off
Company No
14572109
Private limited company
Age
2 years 10 months
Incorporated 5 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Cardiff House
Cardiff Road
Barry
CF63 2AW
Wales
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was Cams Hall Cams Hill Fareham Hampshire PO16 8AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
23 Etc Limited
Director • PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gamebase Limited
23 Etc Limited is a mutual person.
Dissolved
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Financials
One Box Media Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
1 Year Ago on 22 Oct 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 6 Aug 2024
Jonathan Michael Paul Harding Resigned
2 Years Ago on 24 Oct 2023
Ricky Gamble Resigned
2 Years 4 Months Ago on 27 Jun 2023
Jonathan Robinson Resigned
2 Years 4 Months Ago on 27 Jun 2023
Mr Jonathan Michael Paul Harding Appointed
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Registered Address Changed
2 Years 6 Months Ago on 2 May 2023
23 Etc Limited Appointed
2 Years 6 Months Ago on 30 Apr 2023
Zybre Limited (PSC) Resigned
2 Years 6 Months Ago on 29 Apr 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2024
Termination of appointment of Jonathan Michael Paul Harding as a director on 24 October 2023
Submitted on 6 Nov 2023
Termination of appointment of Jonathan Robinson as a director on 27 June 2023
Submitted on 27 Jun 2023
Termination of appointment of Ricky Gamble as a director on 27 June 2023
Submitted on 27 Jun 2023
Appointment of Mr Jonathan Michael Paul Harding as a director on 26 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 17 May 2023
Appointment of 23 Etc Limited as a director on 30 April 2023
Submitted on 5 May 2023
Cessation of Zybre Limited as a person with significant control on 29 April 2023
Submitted on 2 May 2023
Registered office address changed from Cams Hall Cams Hill Fareham Hampshire PO16 8AB England to Cardiff House Cardiff Road Barry CF63 2AW on 2 May 2023
Submitted on 2 May 2023
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Repayment History
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