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BOXMODEL DIGITAL MEDIA LIMITED

Company number 06929210

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
18 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 25 May 2024	View PDF Liquidators' statement of receipts and payments to 25 May 2024 - link opens in a new window - 18 pages (18 pages)
05 Jun 2023	AD01	Registered office address changed from Clavering House Business Centre Newcastle Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG England to 6 Royal Mews Southend on Sea Essex SS1 1DB on 5 June 2023	View PDF Registered office address changed from Clavering House Business Centre Newcastle Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG England to 6 Royal Mews Southend on Sea Essex SS1 1DB on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
05 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-26 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	AD01	Registered office address changed from Gateshead International Business Centre Mulgrave Terrace Gateshead NE8 1AN England to Clavering House Business Centre Newcastle Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG on 22 September 2020	View PDF Registered office address changed from Gateshead International Business Centre Mulgrave Terrace Gateshead NE8 1AN England to Clavering House Business Centre Newcastle Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG on 22 September 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jun 2019	MR04	Satisfaction of charge 069292100002 in full	View PDF Satisfaction of charge 069292100002 in full - link opens in a new window - 1 page (1 page)
19 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 16 March 2018	View PDF Withdrawal of a person with significant control statement on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Nov 2017	MR01	Registration of charge 069292100002, created on 24 November 2017	View PDF Registration of charge 069292100002, created on 24 November 2017 - link opens in a new window - 17 pages (17 pages)
17 Oct 2017	AD01	Registered office address changed from The Old Pub East Quayside Albion Row Newcastle upon Tyne Tyne and Wear NE6 1LR England to Gateshead International Business Centre Mulgrave Terrace Gateshead NE8 1AN on 17 October 2017	View PDF Registered office address changed from The Old Pub East Quayside Albion Row Newcastle upon Tyne Tyne and Wear NE6 1LR England to Gateshead International Business Centre Mulgrave Terrace Gateshead NE8 1AN on 17 October 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2017	PSC01	Notification of Alan Michael Easton as a person with significant control on 26 July 2016	View PDF Notification of Alan Michael Easton as a person with significant control on 26 July 2016 - link opens in a new window - 2 pages (2 pages)

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