BLACKBOX MEDIA LTD

Company number 12175589 ·

Active

2 active / 4 ceased · persons with significant control

Ikanmedia Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-10-20
Correspondence address
23, Sutton Grange Close, Harrogate, North Yorkshire, HG3 2UR, England
Legal form
Private Limited Company

Secret Service Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-10-20
Correspondence address
1, Stable Courtyard, Broughton Hall, Skipton, North Yorkshire, BD23 3AE, England
Legal form
Private Limited Company

Mr David Kelly

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-02-08
Ceased on
2026-02-13
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
38, Godfrey Nixon Way, PO BOX 31910, Grand Cayman,, Ky1-1208,, Cayman Islands

Mrs Sarah Margaret Avison

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-30
Ceased on
2020-10-20
Date of birth
April 1987
Nationality
British
Country of residence
England
Correspondence address
39, Branksome Drive, Shipley, Bradford, West Yorkshire, BD18 4BB, England

Anthony Avison

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-27
Ceased on
2020-10-20
Date of birth
March 1986
Nationality
British
Country of residence
England
Correspondence address
39 Branksome Drive, Bradford, West Yorkshire, BD18 4BB, England

Mr Karl Anthony Dwyer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-27
Ceased on
2020-06-30
Date of birth
June 1969
Nationality
British
Country of residence
England
Correspondence address
23 Sutton Grange Close, Harrogate, North Yorkshire, HG3 2UR, England