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Summary

Contact details

Officers60

Events1

History3

Documents100

Related companies6

FAQ

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Last updated: Mar 30, 2024

THE BOX PLUS NETWORK LIMITED

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is inactive

Private limited company

United Kingdom 06 Sep 1991 (33 years ago)

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Summary

NameTHE BOX PLUS NETWORK LIMITED
Historical names
  • BOX TELEVISION LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02643552
Incorporation Date06 Sep 1991 (33 years ago) / 76 companies with the same date
Date dissolved22 Mar 2022 (2 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #60200 - Television programming and broadcasting activities

Contact details

Legal addressLondon, SW1P 2TX, 124 Horseferry Road

Officers

individual

IndividualUnited Kingdom

Bauer Consumer Media Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2018

individual

IndividualUnited Kingdom

Channel Four Television Corporation

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Stanton, Matthew Adam

Director


Appointed on08 Sep 2006

Resigned on18 Aug 2008

individual

IndividualUnited Kingdom

Rich, Marcus Alvin

Director


Appointed on21 Apr 2005

Resigned on06 Jun 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Oakes, Madeleine Clare

Secretary


Appointed on31 Jul 2007

Resigned on28 Nov 2011

individual

IndividualUnited Kingdom

Bird, Pamela Jane

Secretary


Appointed on25 Apr 2019

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Events

Old value

19 Jan 2015

Name changeBOX TELEVISION LIMITED

History

Name of business

VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED

06 Sep 1991 - 26 Sep 1991
Name of business

VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED

26 Sep 1991 - 12 Nov 1996
Name of business

BOX TELEVISION LIMITED

12 Nov 1996 - 19 Jan 2015

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Documents

DateNameTypeDocument
22 Mar 2022Gazette dissolved voluntaryGAZ2(A)View
15 Feb 2022Dissolution voluntary strike off suspendedSOAS(A)View
21 Dec 2021Gazette notice voluntaryGAZ1(A)View

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Frequently asked questions

Where is THE BOX PLUS NETWORK LIMITED's headquarters?

THE BOX PLUS NETWORK LIMITED's headquarters is located at London, SW1P 2TX, 124 Horseferry Road

What is THE BOX PLUS NETWORK LIMITED's industry?

THE BOX PLUS NETWORK LIMITED is in the industry of Television programming and broadcasting activities

What year was THE BOX PLUS NETWORK LIMITED started?

THE BOX PLUS NETWORK LIMITED was started in 1991

Sources: Companies House