| Company Name | Box Media Agency Ltd |
|---|---|
| Directors | Clare Elizabeth Munn and Fraser Irvine Niven |
| Company Status | Active |
| Company Number | SC646498 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2019(4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59120 | Motion picture, video and television programme post-production activities |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Ms Clare Elizabeth Munn |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
| Director Name | Mr Fraser Irvine Niven |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2019(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
Location
| Registered Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Filing History
| 10 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 2 May 2023 | Termination of appointment of Fraser Irvine Niven as a director on 21 April 2023 (1 page) |
| 7 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 15 August 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 12 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 8 June 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 9 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 11 November 2019 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 7 November 2019 | Incorporation Statement of capital on 2019-11-07
|