CompaniesInTheUK

BOX TV LIMITED

Company number 04041463 ·

Active

2 active / 1 ceased · persons with significant control

N.B.D Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-10-07
Correspondence address
2, C/O Dcd Rights Ltd 6th Floor,, 2 Kingdom Street, London, W2 6JP, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
02477508
Country registered
United Kingdom

Dcd Media Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Winchester House, 9th Floor, 259-269 Old Marylebone Road, London, NW1 5RA, England
Legal form
Public Limited Company
Place registered
England And Wales
Registration number
03393610
Country registered
England

Dcd Media Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-10-07
Correspondence address
Winchester House, 9th Floor, 259-269 Old Marylebone Road, London, NW1 5RA, England
Legal form
Public Limited Company
Place registered
England And Wales
Registration number
03393610
Country registered
England