MEDIABOX LIMITED

Address

MEDIABOX LIMITED
2 ST.GEORGES MEWS
43 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB
(203 companies also use this postcode)

Classification:

Book publishing

Motion picture production activities

Video distribution activities

Information technology consultancy activities

Legal Information

Company Registration No.:
03181740
Incorporation Date:
2 Apr 1996 (21 Years old)
Financial Year End:
30 Sep
Capital:
£2.00 on 2 Apr 2017
For period ending:
30 Sep 2016
Filed on:
27 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Apr 2016
Filed on:
2 Apr 2016
Purchase latest return for £4.99
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Map


Financial Summary

30 Sep 2016 30 Sep 2015 30 Sep 2014
Cash at bank: £371 £158 £328
Creditors due within one year: £23,246 £21,894 £19,643
Total Assets less Current Liabilities: -£22,875 -£21,736 -£19,315
Shareholders Funds / Net Worth: -£22,875 -£21,736 -£19,315
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Recently Filed Documents - 69 available


Directors and Secretaries

Hilary Lambert
2 Apr 1996 ⇒ Present ( 21 Years ) Director
Asuncion Lambert
2 Apr 1996 ⇒ Present ( 21 Years ) Company Secretary

Charges / mortgages against this Company

SINGER & FRIEDLANDER FACTORS LIMITED
DEBENTURE - OUTSTANDING on 15 Apr 2000

Previous Addresses

1 DEVONSHIRE HOUSE
WELLINGTON ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 2AE
Changed 5 Jul 2012

55 LAMONT ROAD
CHELSEA
LONDON SW10 0HU
Changed 25 Sep 2007

2 PRIORY COURT
PILGRIM STREET
LONDON
EC4V 6DE
Changed 4 Jan 2007

C/O DERRICK FRENCH & CO
3RD FLOOR ST MICHAELS RECTORY
ST MICHAELS ALLEY LONDON
EC3V 9DS
Changed 10 Nov 2003

ST MICHAELS RECTORY
SAINT MICHAELS ALLEY
CORNHILL LONDON
EC3V 9DS
Changed 9 May 2000

2ND FLOOR
1-3 NEWTON STREET
LONDON WC2B 5EL
Changed 12 Oct 1997

3RD FLOOR
124-130 TABERNACLE STREET
LONDON
EC2A 4SD
Changed 25 Apr 1996


Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 27 Jun 2017 9
30 Sep 2015 20 Jun 2016 9
30 Sep 2014 30 Jun 2015 9
30 Sep 2013 5 Nov 2013 2
30 Sep 2012 24 Jun 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

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69 other company documents are available

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