THE BOX PLUS NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Voluntary strike-off action has been suspended |
| 15/02/2215 February 2022 | Voluntary strike-off action has been suspended |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 14/12/2114 December 2021 | Application to strike the company off the register |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 07/10/217 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS YOUNG / 26/01/2015 |
| 19/01/1519 January 2015 | COMPANY NAME CHANGED BOX TELEVISION LIMITED CERTIFICATE ISSUED ON 19/01/15 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEENAN / 04/12/2014 |
| 27/11/1427 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHARINE GARDINER / 19/11/2014 |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GLYN ISHERWOOD |
| 19/11/1419 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHARINE ROBERTS / 19/11/2014 |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR MATTHEW HANN |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN STACEY |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MONKS |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 28/11/1328 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR MATTHEW CHARLES RENNIE |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GIDON KATZ |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DIXON |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY MONKS / 16/07/2013 |
| 16/11/1216 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MISS SARAH ROSE |
| 02/04/122 April 2012 | SECRETARY APPOINTED MISS KATHARINE GARDINER |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAKER |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY MADELEINE OAKES |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR JONATHAN MARK ALLAN |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER EVANS / 09/11/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY MONKS / 09/11/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GIDON KATZ / 09/11/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS YOUNG / 09/11/2011 |
| 05/01/125 January 2012 | Annual return made up to 2 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR GEORGE DIXON |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR MARTIN JOHN BAKER |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROSE |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE OLDROYD |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES |
| 17/03/1117 March 2011 | Annual return made up to 2 November 2010 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY MONKS / 10/05/2010 |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MS KAREN STACEY |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MS FORD DEE |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR GLYN ROBERT ISHERWOOD |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE SCHWARZ |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW STANTON |
| 07/11/087 November 2008 | DIRECTOR APPOINTED MR CHRIS EVANS |
| 05/11/085 November 2008 | DIRECTOR APPOINTED MS JULIE OLDROYD |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR DHARMASH MISTRY |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED GIDON KATZ |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED PAUL KEENAN |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROD HENWOOD |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED SARAH ROSE |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED NATHALIE SCHWARZ |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN LYGO |
| 19/02/0819 February 2008 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | SECRETARY RESIGNED |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: G OFFICE CHANGED 15/02/08 40 BERNARD STREET LONDON WC1N 1LW |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/10/07 |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | � IC 1001/1000 24/09/07 � SR 1@1=1 |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/08/0715 August 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 09/08/079 August 2007 | � NC 1001/1101 31/07/07 |
| 09/08/079 August 2007 | � NC 1000/1001 31/07/07 |
| 09/08/079 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/079 August 2007 | NC INC ALREADY ADJUSTED 31/07/07 |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: G OFFICE CHANGED 31/07/06 WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS |
| 12/07/0612 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 06/03/036 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: G OFFICE CHANGED 28/02/03 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH PE1 2RF |
| 14/11/0214 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/005 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 02/11/99; NO CHANGE OF MEMBERS |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | ADOPT MEM AND ARTS 04/12/96 |
| 13/12/9613 December 1996 | S366A DISP HOLDING AGM 04/12/96 |
| 13/12/9613 December 1996 | S386 DISP APP AUDS 04/12/96 |
| 13/12/9613 December 1996 | S252 DISP LAYING ACC 04/12/96 |
| 13/12/9613 December 1996 | S80A AUTH TO ALLOT SEC 04/12/96 |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 16/11/9616 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9616 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | ADOPT MEM AND ARTS 30/10/96 |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | SECRETARY RESIGNED |
| 11/11/9611 November 1996 | COMPANY NAME CHANGED VIDEO JUKEBOX NETWORK INTERNATIO NAL LIMITED CERTIFICATE ISSUED ON 12/11/96 |
| 11/11/9611 November 1996 | NEW SECRETARY APPOINTED |
| 10/11/9610 November 1996 | REGISTERED OFFICE CHANGED ON 10/11/96 FROM: G OFFICE CHANGED 10/11/96 IMPERIAL HOUSE 11-13 YOUNG STREET KENSINGTON LONDON W8 5EH |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | ADOPT MEM AND ARTS 30/06/95 |
| 24/07/9524 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9518 July 1995 | APPROVAL OF DOCUMENTS 29/06/95 |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | SECRETARY RESIGNED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 05/07/955 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/955 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/959 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | 06/09/93 FULL LIST NOF AMEND |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | 06/09/94 FULL LIST NOF AMEND |
| 17/02/9517 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9517 February 1995 | ALTER MEM AND ARTS 13/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | REGISTERED OFFICE CHANGED ON 18/10/94 FROM: G OFFICE CHANGED 18/10/94 FINANCE HOUSE 19 CRAVEN STREET LONDON W2 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/02/942 February 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 16/01/9416 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9319 November 1993 | DIRECTOR RESIGNED |
| 19/11/9319 November 1993 | DIRECTOR RESIGNED |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | DIRECTOR RESIGNED |
| 30/11/9230 November 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | NC DEC ALREADY ADJUSTED 18/09/92 |
| 01/10/921 October 1992 | � NC 100000/1000 18/09/9 |
| 28/07/9228 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9215 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9215 June 1992 | RE:AGREEMENT 29/04/92 |
| 15/06/9215 June 1992 | CONVE 01/06/92 |
| 26/02/9226 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | ADOPT MEM AND ARTS 06/09/91 |
| 25/09/9125 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 25/09/9125 September 1991 | COMPANY NAME CHANGED VIDEO DUKEBOX NETWORK INTERNATIO NAL LIMITED CERTIFICATE ISSUED ON 26/09/91 |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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