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Box Media Holdings Limited

Box Media Holdings Limited is an active company incorporated on 6 June 2018 with the registered office located in Edinburgh, City of Edinburgh. Box Media Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC599266
Private limited company
Scottish Company
Age
7 years
Incorporated 6 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 2 months 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 (1 year remaining)
Contact
Address
12 Hope Street
Edinburgh
EH2 4DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
100
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1968
Director • Chief Learning And Development Officer • British • Lives in England • Born in Apr 1970
Director • Creative Director • Italian,american • Lives in England • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxlabs.Ai Ltd
Anna Elisabetta Zucchi, Ms Clare Elizabeth Munn, and 1 more are mutual people.
Active
Box Media Agency Ltd
Anna Elisabetta Zucchi, Ms Clare Elizabeth Munn, and 1 more are mutual people.
Active
Inver Court Residents Management Limited
Anna Elisabetta Zucchi is a mutual person.
Active
109 Westbourne Grove Limited
Anna Elisabetta Zucchi is a mutual person.
Active
Ezucchi Limited
Anna Elisabetta Zucchi is a mutual person.
Active
Box Media Ip Ltd
Ms Clare Elizabeth Munn is a mutual person.
Active
Noi House Ltd
Anna Elisabetta Zucchi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40.46K
Decreased by £9.73K (-19%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 4 (-57%)
Total Assets
£4.28M
Increased by £1.59M (+59%)
Total Liabilities
-£1.81M
Decreased by £399.14K (-18%)
Net Assets
£2.48M
Increased by £1.98M (+404%)
Debt Ratio (%)
42%
Decreased by 39.59% (-48%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
3 Months Ago on 13 May 2025
Group Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Miss Anna Elisabetta Zucchi Appointed
1 Year 3 Months Ago on 28 May 2024
Mr Alasdair John Munn Appointed
1 Year 3 Months Ago on 28 May 2024
Group Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Alasdair John Munn Resigned
2 Years 4 Months Ago on 21 Apr 2023
Michelle Czarnik Resigned
2 Years 4 Months Ago on 21 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Appointment of Miss Anna Elisabetta Zucchi as a director on 28 May 2024
Submitted on 18 Jun 2024
Appointment of Mr Alasdair John Munn as a director on 28 May 2024
Submitted on 18 Jun 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 18 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Jan 2024
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 17 Jan 2024
Submitted on 28 Nov 2023
Repayment History
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