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Dato Capital United Kingdom

In The Box Media LTD

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Reports

Full Company ReportIN THE BOX MEDIA LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 3, 2003)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ALNERY NO. 2120 LIMITED
UNIVERSAL SPORTS MARKETING HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04132385
Record last updated Wednesday, April 1, 2015 8:06:40 PM UTC
Official Address 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 1,148 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector Other entertainment activities

Charts

Visits

IN THE BOX MEDIA LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-112025-12025-301
Document Type Publication date Download link
Registry Jan 11, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 11, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 15, 2012 Liquidator's progress report Liquidator's progress report
Registry Apr 14, 2011 Change of registered office address Change of registered office address
Registry Apr 12, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 12, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 12, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2011 Appointment of a man as Director 4132... Appointment of a man as Director 4132...
Registry Mar 25, 2011 Resignation of one Director Resignation of one Director
Registry Mar 25, 2011 Resignation of one Director 4132... Resignation of one Director 4132...
Registry Mar 25, 2011 Resignation of one Director Resignation of one Director
Registry Mar 21, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 21, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 18, 2011 Statement of capital Statement of capital
Registry Feb 18, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 18, 2011 Solvency statement Solvency statement
Registry Feb 18, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 6, 2010 Annual accounts Annual accounts
Registry Oct 18, 2010 Annual return Annual return
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Nov 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2009 Resignation of one Director Resignation of one Director
Registry Nov 9, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 9, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 23, 2009 Annual return Annual return
Financials Apr 8, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 3, 2009 Notice of change of directors or secretaries or in their particulars 4132... Notice of change of directors or secretaries or in their particulars 4132...
Registry Feb 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 19, 2008 Annual return Annual return
Registry Oct 24, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2008 Resignation of a director Resignation of a director
Registry May 27, 2008 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry May 27, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2008 Notice of change of directors or secretaries or in their particulars 4132... Notice of change of directors or secretaries or in their particulars 4132...
Financials Apr 29, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Annual return Annual return
Registry Dec 17, 2007 Resignation of a director Resignation of a director
Registry Dec 15, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 16, 2007 Resignation of a director Resignation of a director
Registry Aug 3, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2007 Appointment of a director Appointment of a director
Registry Jun 21, 2007 Resignation of a director Resignation of a director
Registry May 2, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 2, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 23, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 17, 2007 Appointment of a director Appointment of a director
Registry Feb 17, 2007 Resignation of a director Resignation of a director
Registry Feb 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 17, 2007 Appointment of a secretary 4132... Appointment of a secretary 4132...
Registry Feb 17, 2007 Appointment of a director Appointment of a director
Registry Feb 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2007 Annual return Annual return
Registry Jan 23, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Jan 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2006 Annual accounts Annual accounts
Financials Feb 5, 2006 Annual accounts 4132... Annual accounts 4132...
Registry Jan 3, 2006 Annual return Annual return
Financials Sep 1, 2005 Annual accounts Annual accounts
Registry Feb 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 13, 2005 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jan 13, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 10, 2005 Annual return Annual return
Registry Dec 29, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 21, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 14, 2004 Appointment of a director Appointment of a director
Registry Aug 18, 2004 Resignation of a director Resignation of a director
Registry Aug 18, 2004 Appointment of a director Appointment of a director
Registry Aug 18, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 29, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2004 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 4, 2004 Annual return Annual return
Registry Feb 1, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2004 Appointment of a secretary Appointment of a secretary
Financials Feb 1, 2004 Annual accounts Annual accounts
Registry Dec 1, 2003 Resignation of a woman Resignation of a woman
Registry Dec 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 28, 2003 Annual return Annual return
Financials Mar 3, 2003 Annual accounts Annual accounts
Registry Jan 23, 2003 Appointment of a director Appointment of a director
Registry Jan 23, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 10, 2002 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Jul 29, 2002 Change of name certificate Change of name certificate
Registry Jul 29, 2002 Company name change Company name change
Registry Feb 28, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2002 Resignation of a director Resignation of a director
Registry Feb 28, 2002 Appointment of a director Appointment of a director
Registry Feb 28, 2002 Alteration to memorandum and articles Alteration to memorandum and articles

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