Mediabox Limited

Active03181740 Private limited company
Incorporated
2 April 1996 (30 years)
Industry
Book publishing (58110)
Motion picture production activities (59111)
Video distribution activities (59132)
Information technology consultancy activities (62020)
Owned by
Hilary Richard Denny Lambert
Accounts type
Micro entity
Region
Greater London
Address
C/o Pearlman Rose Jack Dash House
Lawn House Close
London
E14 9YQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 April 1996
Spanish
Director · Appointed 2 April 1996
British
Born October 1958 (68)
Officer history (5 former)
20 January 2005
20 January 2005
Resigned Taglienti, Antonio as Director
1 June 2003
1 October 2001
Appointed Taglienti, Antonio as Director
27 May 1999
Resigned Childs, Christopher James as Director
12 February 1997
Appointed Childs, Christopher James as Director
2 April 1996
Appointed Lambert, Asuncion as Secretary
2 April 1996
Appointed Lambert, Hilary Richard Denny as Director
2 April 1996
Appointed Rm Registrars Limited as Corporate Nominee Secretary
2 April 1996
Resigned Rm Registrars Limited as Corporate Nominee Secretary
2 April 1996
Appointed Rm Nominees Limited as Corporate Nominee Director
2 April 1996
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1958 (68)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£31,598)
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£26,326) (£27,407) (£28,217) (£29,073) (£29,883) (£30,694) (£31,598)
Balance sheet detail
2025202420232022202120202019
Current Assets£100£102£63£173£129£89£170
Creditors (< 1 year)£30,798£29,896£29,046£28,346£27,446£26,596£25,596
Net Current Assets(£30,698)(£29,794)(£28,983)(£28,173)(£27,317)(£26,507)(£25,426)
Net Assets(£31,598)(£30,694)(£29,883)(£29,073)(£28,217)(£27,407)(£26,326)
Shareholder Funds(£31,598)(£30,694)(£29,883)(£29,073)(£28,217)(£27,407)(£26,326)

Filings

Filing history not loaded yet. See it on Companies House

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