SPEAKERBOX PUBLISHING LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 Confirmation statement made on 2025-08-19 with updates

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28/04/2528 April 2025 Change of details for Mr Andrew Paul Varley as a person with significant control on 2025-04-24

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28/04/2528 April 2025 Change of details for Mr Peter Christopher Dalton as a person with significant control on 2025-04-24

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28/04/2528 April 2025 Change of details for Ms Clare Amy Dalton as a person with significant control on 2025-04-24

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28/04/2528 April 2025 Registered office address changed from Fifth Floor 180 Great Portland Street London W1W 5QZ United Kingdom to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mr Andrew Paul Varley on 2025-04-24

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28/04/2528 April 2025 Director's details changed for Ms Clare Dalton on 2025-04-24

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28/04/2528 April 2025 Director's details changed for Mr Peter Christopher Dalton on 2025-04-24

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-19 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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23/10/2323 October 2023 Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to Fifth Floor 180 Great Portland Street London W1W 5QZ on 2023-10-23

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22/08/2322 August 2023 Confirmation statement made on 2023-08-19 with updates

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04/05/234 May 2023 Director's details changed for Ms Clare Dalton on 2023-05-04

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04/05/234 May 2023 Change of details for Ms Clare Dalton as a person with significant control on 2023-05-04

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04/05/234 May 2023 Director's details changed for Mr Peter Christopher Dalton on 2023-05-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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01/12/221 December 2022 Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 31/03/20 TOTAL EXEMPTION FULL

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL VARLEY / 02/09/2019

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE DALTON / 02/09/2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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25/07/1825 July 2018 REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 19 PORTLAND PLACE LONDON W1B 1PX

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 CURRSHO FROM 31/08/2016 TO 31/03/2016

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24/03/1624 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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10/09/1510 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VARLEY / 21/02/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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16/05/1516 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DALTON / 19/08/2014

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20/08/1420 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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19/08/1319 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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