THE BOX ADVERTISING LIMITED
DissolvedCompany no. 10031637 · Private limited company · Incorporated 29 Feb 2016
Company no. 10031637 · Private limited company · Incorporated 29 Feb 2016
Original documents filed with Companies House · 31 filings
30 Sep 2025
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
19 Aug 2025
Dissolution
Voluntary strike-off action has been suspended
Filed on paper · 1 page
3 Jun 2025
Officers
Termination of appointment of Jonathan Peter Hornby as a director on 3 Jun 2025
PDF · 1 page
20 Feb 2025
Confirmation
Confirmation statement made on 19 Feb 2025 with no updates
PDF · 3 pages
20 Feb 2024
Confirmation
Confirmation statement made on 19 Feb 2024 with no updates
PDF · 3 pages
22 Feb 2023
Confirmation
Confirmation statement made on 19 Feb 2023 with no updates
PDF · 3 pages
21 Jun 2022
Address
Registered office address changed from 7 Rathbone Street London W1T 1LY United Kingdom to Ground Floor 17 Gresse Street London W1T 1QL on 21 Jun 2022
PDF · 1 page
23 Feb 2022
Confirmation
Confirmation statement made on 19 Feb 2022 with no updates
PDF · 3 pages
3 Mar 2021
Confirmation
Confirmation statement made on 19 Feb 2021 with no updates
PDF · 3 pages
19 Feb 2020
Confirmation
Confirmation statement made on 19 Feb 2020 with no updates
PDF · 3 pages
28 Feb 2019
Confirmation
Confirmation statement made on 27 Feb 2019 with no updates
PDF · 3 pages
13 Nov 2018
Officers
Appointment of Mr David Graham as a director on 13 Nov 2018
PDF · 2 pages
13 Nov 2018
Officers
Termination of appointment of Peter Walker as a director on 13 Nov 2018
PDF · 1 page
13 Nov 2018
Officers
Termination of appointment of Peter Walker as a secretary on 13 Nov 2018
PDF · 1 page
Showing 1–25 of 31 filings. Documents open on Companies House in a new tab.
25 Oct 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
PDF · 2 pages
28 Feb 2018
Confirmation
Confirmation statement made on 27 Feb 2018 with no updates
PDF · 3 pages