Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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05 Sep 2023 |
TM01 |
Termination of appointment of Leah Rebecca Lamb as a director on 1 September 2023
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05 Sep 2023 |
PSC04 |
Change of details for Mr Thomas Sean Amos as a person with significant control on 29 April 2019
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03 May 2023 |
CERTNM |
Company name changed design box media LIMITED\certificate issued on 03/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-03
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07 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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02 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Aug 2020 |
AD01 |
Registered office address changed from Floor 2, Gibraltar House, 539-541 London Road Westcliff-on-Sea SS0 9LJ England to Floor 2, Gibraltar House, 539-543 London Road Westcliff-on-Sea SS0 9LJ on 30 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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18 Aug 2020 |
AD01 |
Registered office address changed from 524 a London Road Westcliff-on-Sea SS0 9HS England to Floor 2, Gibraltar House, 539-541 London Road Westcliff-on-Sea SS0 9LJ on 18 August 2020
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10 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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23 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 May 2019 |
CH01 |
Director's details changed for Miss Leah Lamb on 21 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Mr Thomas Sean Amos on 21 May 2019
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20 May 2019 |
AD01 |
Registered office address changed from 1349-1353 London Road Leigh-on-Sea Essex SS9 2AB England to 524 a London Road Westcliff-on-Sea SS0 9HS on 20 May 2019
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03 May 2019 |
CH01 |
Director's details changed for Miss Leah Lamb on 24 April 2019
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03 May 2019 |
CH01 |
Director's details changed for Mr Thomas Sean Amos on 24 April 2019
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03 May 2019 |
PSC04 |
Change of details for Mr Thomas Sean Amos as a person with significant control on 24 April 2019
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 31 March 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
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31 Jul 2018 |
CH01 |
Director's details changed for Mr Thomas Sean Amos on 31 July 2018
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