• UK
  • BOX MARKETING LIMITED - 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

Company Information

Company registration number
04900452
Company Status
LIVE
Country
United Kingdom
Registered Address
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
England
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England UK

Management

Managing Directors
SPICER, Paul
AVEDISSIAN, Luc Gerard Emmanuel
CASTELLANI, Jean Dominique Mathieu
Company secretaries
SPICER, Paul

Company Details

Type of Business
ltd
Incorporated
2003-09-16
Age Of Company
2003-09-16 20 years
SIC/NACE
82990

Ownership

Beneficial Owners
Activate Solutions Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Last Return Made Up To:
2012-09-16
Annual Return
Due Date: 2024-09-30
Last Date: 2023-09-16

BOX MARKETING LIMITED Company Description

BOX MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 04900452. Its current trading status is "live". It was registered 2003-09-16. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-16.It can be contacted at 2-4 Packhorse Road .
More information

Get BOX MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Box Marketing Limited - 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

2003-09-16 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-extended (2023-05-19) - AA01

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  • legacy (2023-10-10) - PARENT_ACC

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  • legacy (2023-10-10) - GUARANTEE2

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  • legacy (2023-10-10) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-09-29) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA

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  • appoint-person-secretary-company-with-name-date (2022-10-17) - AP03

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  • appoint-person-director-company-with-name-date (2022-10-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-13) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-23) - AA

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  • legacy (2022-06-23) - PARENT_ACC

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  • legacy (2022-06-23) - GUARANTEE2

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  • legacy (2022-06-23) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-09-28) - CS01

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  • legacy (2021-03-08) - AGREEMENT2

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  • legacy (2021-03-08) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-08) - AA

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  • legacy (2021-03-08) - GUARANTEE2

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  • change-person-director-company-with-change-date (2021-07-08) - CH01

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  • confirmation-statement-with-updates (2021-09-16) - CS01

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  • change-person-director-company-with-change-date (2021-09-09) - CH01

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  • legacy (2020-06-23) - GUARANTEE2

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  • legacy (2020-06-23) - AGREEMENT2

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  • legacy (2020-06-23) - PARENT_ACC

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  • accounts-with-accounts-type-total-exemption-full (2020-06-23) - AA

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  • confirmation-statement-with-no-updates (2020-09-28) - CS01

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  • confirmation-statement-with-updates (2019-10-04) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-17) - AA

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  • legacy (2019-05-17) - PARENT_ACC

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  • legacy (2019-05-17) - AGREEMENT2

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  • legacy (2019-05-17) - GUARANTEE2

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  • mortgage-satisfy-charge-full (2019-04-08) - MR04

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  • legacy (2018-09-20) - PARENT_ACC

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  • legacy (2018-09-20) - GUARANTEE2

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  • legacy (2018-09-20) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-20) - AA

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  • confirmation-statement-with-updates (2018-09-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-29) - AD01

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  • change-to-a-person-with-significant-control (2018-11-29) - PSC05

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  • confirmation-statement-with-no-updates (2017-09-19) - CS01

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  • accounts-with-accounts-type-small (2017-07-24) - AA

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  • mortgage-satisfy-charge-full (2017-01-06) - MR04

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  • accounts-with-accounts-type-small (2016-10-02) - AA

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  • confirmation-statement-with-updates (2016-09-16) - CS01

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  • termination-director-company-with-name-termination-date (2016-06-15) - TM01

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  • accounts-with-accounts-type-small (2015-09-17) - AA

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  • appoint-person-director-company-with-name-date (2015-11-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-10) - TM01

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  • accounts-with-accounts-type-small (2014-07-14) - AA

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  • change-person-director-company-with-change-date (2014-09-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01

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  • appoint-person-director-company-with-name (2013-01-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01

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  • accounts-with-accounts-type-small (2013-07-08) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-05-08) - AD01

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  • termination-director-company-with-name (2013-02-19) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01

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  • statement-of-companys-objects (2012-05-11) - CC04

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  • resolution (2012-05-11) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2012-05-11) - AD01

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  • termination-secretary-company-with-name (2012-05-11) - TM02

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  • appoint-person-director-company-with-name (2012-05-11) - AP01

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  • termination-director-company-with-name (2012-08-03) - TM01

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  • legacy (2012-05-10) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-17) - AA

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  • legacy (2011-03-30) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01

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  • legacy (2009-09-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-08-26) - AA

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  • legacy (2008-09-18) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-07-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA

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  • legacy (2007-09-18) - 363a

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  • legacy (2007-05-16) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-01-09) - AA

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  • legacy (2006-04-06) - 88(2)R

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  • legacy (2006-07-11) - 288b

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  • legacy (2006-07-12) - 288a

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  • legacy (2006-09-13) - 395

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  • legacy (2006-10-05) - 363a

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  • legacy (2005-10-27) - 363a

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  • legacy (2005-09-20) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-04-01) - AA

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  • legacy (2005-03-15) - 395

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  • legacy (2004-09-17) - 363s

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  • legacy (2004-06-04) - 88(2)R

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  • legacy (2003-09-16) - 288b

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  • legacy (2003-12-19) - 225

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  • incorporation-company (2003-09-16) - NEWINC

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  • legacy (2003-12-10) - 288b

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  • legacy (2003-12-10) - 287

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  • legacy (2003-12-10) - 288a

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