FUTUREBOX MEDIA LTD

Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-22 with no updates

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11/06/2511 June 2025 Termination of appointment of Future Box Group Limited as a director on 2025-05-12

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11/06/2511 June 2025 Cessation of Future Box Group Limited as a person with significant control on 2025-05-12

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11/06/2511 June 2025 Notification of Steven Turnbull as a person with significant control on 2025-05-12

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31/05/2531 May 2025 Compulsory strike-off action has been discontinued

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31/05/2531 May 2025 Compulsory strike-off action has been discontinued

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29/05/2529 May 2025 Accounts for a dormant company made up to 2024-05-31

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 Termination of appointment of Karl John Robert Dingwall as a director on 2025-01-01

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12/10/2412 October 2024 Compulsory strike-off action has been discontinued

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12/10/2412 October 2024 Compulsory strike-off action has been discontinued

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10/10/2410 October 2024 Confirmation statement made on 2024-05-22 with no updates

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03/10/243 October 2024 Appointment of Mr Steven William Turnbull as a director on 2024-09-30

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13/08/2413 August 2024 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/02/241 February 2024 Appointment of Mr Karl John Robert Dingwall as a director on 2024-02-01

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10/11/2310 November 2023 Registered office address changed from Pennine House 4.4 Pennine House Washington Tyne and Wear NE37 1LY United Kingdom to 4.3 Suite 4.3 Pennine House Washington Tyne and Wear NE37 1LY on 2023-11-10

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10/11/2310 November 2023 Registered office address changed from 4.3 Suite 4.3 Pennine House Washington Tyne and Wear NE37 1LY England to 4.3 Suite 4.3 Pennine House Washington England NE37 1LY on 2023-11-10

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09/11/239 November 2023 Appointment of Future Box Group Limited as a director on 2023-11-09

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09/11/239 November 2023 Notification of Future Box Group Limited as a person with significant control on 2023-11-09

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09/11/239 November 2023 Cessation of Steven William Turnbull as a person with significant control on 2023-11-09

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09/11/239 November 2023 Termination of appointment of Steven William Turnbull as a director on 2023-11-09

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21/06/2321 June 2023 Registered office address changed from 3 Haswell Court Sunderland SR5 2AR England to Pennine House 4.4 Pennine House Washington Tyne and Wear NE37 1LY on 2023-06-21

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23/05/2323 May 2023 Incorporation

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