BOX MEDIA HOLDINGS LIMITED
LiquidationCompany no. SC599266 · Private limited company · Incorporated 6 Jun 2018
In liquidationConfirmation statement overdue since 19 Jun 2026
Company no. SC599266 · Private limited company · Incorporated 6 Jun 2018
Original documents filed with Companies House · 69 filings
2 Jun 2026
Address
Registered office address changed from 12 Hope Street Edinburgh EH2 4DB United Kingdom to C/O Btg Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 2 Jun 2026
Filed on paper · 3 pages
29 May 2026
Insolvency
Court order in a winding-up (& Court Order attachment)
Filed on paper · 4 pages
25 Sep 2025
Officers
Termination of appointment of Alasdair John Munn as a director on 30 Apr 2025
PDF · 1 page
18 Jun 2024
Confirmation
Confirmation statement made on 5 Jun 2024 with updates
PDF · 11 pages
18 Jun 2024
Officers
Appointment of Mr Alasdair John Munn as a director on 28 May 2024
PDF · 2 pages
18 Jun 2024
Officers
Appointment of Miss Anna Elisabetta Zucchi as a director on 28 May 2024
PDF · 2 pages
28 Nov 2023
Confirmation
Second filing of Confirmation Statement dated 5 Jun 2023
PDF · 9 pages
15 Nov 2023
Capital
Statement of capital following an allotment of shares on 1 Mar 2023
PDF · 4 pages
14 Nov 2023
Capital
Statement of capital following an allotment of shares on 19 Feb 2023
PDF · 3 pages
Showing 1–25 of 69 filings. Documents open on Companies House in a new tab.
10 Sep 2025
Charge
Satisfaction of charge SC5992660002 in full
Filed on paper · 4 pages
18 Jun 2025
Confirmation
Confirmation statement made on 5 Jun 2025 with updates
PDF · 12 pages
6 Jun 2025
Capital
Statement of capital following an allotment of shares on 13 May 2025
PDF · 4 pages
19 Jan 2024
Accounts
Group of companies' accounts made up to 31 Dec 2022
PDF · 20 pages
17 Jan 2024
Capital
Statement of capital following an allotment of shares on 1 Dec 2023
PDF · 4 pages
21 Jun 2023
Confirmation
Second filing of Confirmation Statement dated 5 Jun 2023
PDF · 8 pages
19 Jun 2023
Confirmation
Confirmation statement made on 5 Jun 2023 with no updates
Filed on paper · 3 pages
2 May 2023
Officers
Termination of appointment of Alasdair John Munn as a director on 21 Apr 2023
PDF · 1 page
2 May 2023
Officers
Termination of appointment of Anna Elisabetta Zucchi as a director on 21 Apr 2023
PDF · 1 page
2 May 2023
Officers
Termination of appointment of Michelle Czarnik as a director on 21 Apr 2023
PDF · 1 page
2 May 2023
Officers
Termination of appointment of Fraser Irvine Niven as a director on 21 Apr 2023
PDF · 1 page