BOX MEDIA LIMITED

dissolved Company number 04301775

Private Limited by Shares · Incorporated on 9th Oct 2001 · Closed on 7th Feb 2012

Get report

SIC code: 7487
Registered office: London, SW1V 1AU
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

BOX MEDIA LIMITED is a private limited by shares company based in London. It was incorporated on 9th Oct 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

2 Directors View directors

33 Companies at address View all 56 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

7487 — Other business activities

Property intelligence

Latest sale price in SW1V 1AU £2,100,000 as of 6th Apr 2020 View postcode page

Average price (all time) £5,106,818

Average price (since 2016) £2,100,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Croft Sharland	Director	17th Jan 2006	This company	British	—
Neil Dorman	Secretary	1st Feb 2009	This company	Not recorded	—

Other companies at this address

View all 32

Company	Number	Incorporated	Status
SUNDAY SOUTH LTD	17185159	28th Apr 2026	active
TEMPO DESIGN LIMITED	16786232	15th Oct 2025	active
MEDIA SERVICE CENTER LTD	13159156	26th Jan 2021	active
US MEDIA LTD	12902049	24th Sep 2020	active
BLACKHILL SOFTWARE LIMITED	12300084	6th Nov 2019	dissolved

Showing the latest 5 of 32 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Oct 2001
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

9th Oct 2001 Company incorporated
9th Oct 2001 BRIGHTON DIRECTOR LIMITED appointed as Corporate nominee director
9th Oct 2001 BRIGHTON SECRETARY LIMITED appointed as Corporate nominee secretary
11th Oct 2001 David Pickles appointed as Director
11th Oct 2001 Paul Kelly appointed as Director
11th Oct 2001 Paul Kelly appointed as Secretary
12th Oct 2001 BRIGHTON DIRECTOR LIMITED resigned as Corporate nominee director
12th Oct 2001 BRIGHTON SECRETARY LIMITED resigned as Corporate nominee secretary
5th Apr 2004 John Maw appointed as Director
1st Sep 2004 Nicola Wichmann appointed as Secretary
1st Sep 2004 Paul Kelly resigned as Secretary
14th Apr 2005 MICHAELIDES WARNER & CO LIMITED appointed as Corporate secretary
14th Apr 2005 Nicola Wichmann resigned as Secretary
9th Aug 2005 Paul Kelly resigned as Director
17th Jan 2006 Richard Croft Sharland appointed as Director
23rd Oct 2007 MICHAELIDES WARNER & CO LIMITED resigned as Corporate secretary
23rd Oct 2007 Martin Pullen appointed as Secretary
31st Oct 2007 Martin Pullen resigned as Secretary
31st Oct 2007 Clare Hollister appointed as Secretary
14th Dec 2007 John Maw resigned as Director
1st Feb 2009 David Pickles resigned as Director
1st Feb 2009 Neil Dorman appointed as Secretary
1st Feb 2009 Clare Hollister resigned as Secretary

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans