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EBOX Media Limited

Private Limited Company

EBOX Media Limited
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Company NameEBOX Media Limited
Company StatusLiquidation
Company Number06731161
Incorporation Date23 October 2008 (15 years, 6 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorDaniel James Adrian Clay
Business IndustryManufacturing
Business ActivityManufacture of Other Plastic Products
Latest Accounts31 March 2021 (3 years, 1 month ago)
Next Accounts Due31 December 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March
Latest Return23 October 2021 (2 years, 6 months ago)
Next Return Due6 November 2022 (overdue)

Contact

Registered AddressLynton House
7-12 Tavistock Square
London
WC1H 9LT
Shared Address This company shares its address with over 200 other companies
ConstituencyHolborn and St Pancras
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 March
CategoryTotal Exemption Full
Latest Accounts31 March 2021 (3 years, 1 month ago)
Next Accounts Due31 December 2022 (overdue)
Latest Return23 October 2021 (2 years, 6 months ago)
Next Return Due6 November 2022 (overdue)

Director Overview

Current

1

Retired

2

Closed

Classification

SIC IndustryManufacturing
SIC 2003 (2524)Manufacture of other plastic products
SIC 2007 (22290)Manufacture of other plastic products

Event History

24 February 2024Liquidators' statement of receipts and payments to 20 December 2023
4 January 2023Appointment of a voluntary liquidator
4 January 2023Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-21
4 January 2023Registered office address changed from Maytham Farm Maytham Road Rolvenden Cranbrook Kent TN17 4QA to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 January 2023
4 January 2023Statement of affairs

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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