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BOXBEAT MEDIA LIMITED

BOXBEAT MEDIA LIMITED is an active private limited company, incorporated on 28 March 2012. The nature of the business is Television programming and broadcasting activities. The company's registered office is on City Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. BOXBEAT MEDIA LIMITED previously had the company name CLOUD TELEVISION TWO LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08009687
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1KEMP HOUSE
Address Line 2152-160 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date25/04/2017
Last Made Up Date28/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

60200 - Television programming and broadcasting activities

Company Name History

From 14/08/2012 onwards:
BOXBEAT MEDIA LIMITED
Prior to 14/08/2012:
CLOUD TELEVISION TWO LTD

Directors

(The company's officers)
MR JAMES STEWART LUND
(~30 year old British national)
C/O BOXBEAT MEDIA LTD, KEMP HOUSE 152-160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2021

Shareholders

(Persons of Significant Control)
Mr Stewart Lund
(~57 year old British national)
375b, Route De Medonnet, Combloux, 74920, France
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 28/03/2017

Connections

(Shared officers)
  • MR JAMES STEWART LUND
  • MR JAMES STEWART LUND
  • MR JAMES STEWART LUND
  • MR JAMES STEWART LUND
  • MR JAMES STEWART LUND
  • MR JAMES STEWART LUND
LEONARD JAMES & CO CONSULTANTS LTD
  • MR JAMES STEWART LUND
  • MR JAMES STEWART LUND
MZ 74 LTD
  • MR JAMES STEWART LUND
  • MR JAMES STEWART LUND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOXBEAT MEDIA LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of BOXBEAT MEDIA LIMITED at local scale
Map of BOXBEAT MEDIA LIMITED at local scale
Map of BOXBEAT MEDIA LIMITED at district scale
Map of BOXBEAT MEDIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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