BLACKBOX MEDIA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 04/10/244 October 2024 | Change of details for Mr David Kelly as a person with significant control on 2024-10-04 |
| 04/10/244 October 2024 | Director's details changed for Mr David Kelly on 2024-10-04 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/08/2318 August 2023 | Director's details changed for Anthony Avison on 2023-08-18 |
| 18/08/2318 August 2023 | Registered office address changed from 1 Stable Courtyard Broughton Hall Broughton Skipton BD23 3AE England to 2nd Floor North Barn Broughton Hall Skipton BD23 3AE on 2023-08-18 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 18/01/2318 January 2023 | Termination of appointment of Timothy John Greaves as a director on 2023-01-18 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 01/04/221 April 2022 | Appointment of Mr Timothy John Greaves as a director on 2022-04-01 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 05/11/215 November 2021 | Registered office address changed from 39 Branksome Drive Bradford West Yorkshire BD18 4BB England to 1 Stable Courtyard Broughton Hall Broughton Skipton BD23 3AE on 2021-11-05 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-20 with updates |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 10/02/2110 February 2021 | DIRECTOR APPOINTED MR DAVID KELLY |
| 08/02/218 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KELLY |
| 08/02/218 February 2021 | 08/02/21 STATEMENT OF CAPITAL GBP 1 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 20/10/2020 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECRET SERVICE LIMITED |
| 20/10/2020 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IKANMEDIA LIMITED |
| 20/10/2020 October 2020 | CESSATION OF SARAH MARGARET AVISON AS A PSC |
| 20/10/2020 October 2020 | CESSATION OF ANTHONY AVISON AS A PSC |
| 20/10/2020 October 2020 | DIRECTOR APPOINTED MR KARL ANTHONY DWYER |
| 20/10/2020 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AVISON |
| 20/10/2020 October 2020 | DIRECTOR APPOINTED ANTHONY AVISON |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KARL DWYER |
| 30/06/2030 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MARGARET AVISON |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | CESSATION OF KARL ANTHONY DWYER AS A PSC |
| 27/08/1927 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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