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Summary

Contact details

Officers20

Insolvencies1

Events1

Documents101

Additional data

Related companies7

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Last updated: Apr 01, 2024

ROCKBOX LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 10 Nov 1995 (29 years ago)

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Summary

NameROCKBOX LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03124854
Incorporation Date10 Nov 1995 (29 years ago) / 146 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O MAZARS LLP, 30 OLD BAILEY, EC4M 7AU

Officers

individual

IndividualUnited Kingdom

Clear Channel Uk Limited

Person with significant control


Appointed on10 Nov 2016

Resigned on03 Mar 2021

corporate

IndividualUnited Kingdom

CLEAR CHANNEL OVERSEAS LIMITED

Person with significant control


Appointed on03 Mar 2021

individual

IndividualUnited Kingdom

Cochrane, Justin Malcolm Brian

Director


Appointed on16 Feb 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Spring, Stephanie

Director


Appointed on18 Apr 2000

Resigned on23 Jan 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Company Directors Limited

corporate-nominee-director


Appointed on10 Nov 1995

Resigned on10 Nov 1995

individual

IndividualUnited Kingdom

Andrews, Nick

Secretary


Appointed on19 Dec 2005

Resigned on20 Jan 2017

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Insolvencies

Document numberTypeFrom
03124854-1members-voluntary-liquidation28 Sep 2021

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Events

Old value

07 Aug 2000

Name changeROCK BOX RECORDS LIMITED

Documents

DateNameTypeDocument
01 Dec 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
11 May 2022Change registered office address company with date old address new addressAD01View
29 Oct 2021Change sail address company with new addressAD02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryDORMANT
Confirmation statement
  • Next statement date12 Apr 2022
    due by 26 Apr 2022
  • Last statement dated12 Apr 2021
Returns
  • Next returns datedue by 08 Dec 2016
  • Last returns dated10 Nov 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is ROCKBOX LIMITED's headquarters?

ROCKBOX LIMITED's headquarters is located at LONDON, C/O MAZARS LLP, 30 OLD BAILEY, EC4M 7AU

What is ROCKBOX LIMITED's industry?

ROCKBOX LIMITED is in the industry of Advertising agencies

What year was ROCKBOX LIMITED started?

ROCKBOX LIMITED was started in 1995

Sources: Companies House