Open Box Media and Communications Limited

Active04326265 Private limited company
Incorporated
21 November 2001 (24 years)
Previously known as
Open Box Publishing Limited (until 2 September 2015)
Walters & Skillet Limited (until 28 January 2002)
Industry
Advertising agencies (73110)
Owned by
Stuart Sidney Walters
Samantha Jane Gibberson
Accounts type
Total exemption full
Region
West Midlands
Address
Premier House
13 St. Pauls Square
Birmingham
B3 1RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 November 2001
British
Director · Appointed 21 November 2001
British
Born January 1969 (57)
Director · Appointed 21 November 2001
British
Born December 1951 (74)
Officer history (2 former)
21 November 2001
Appointed Gibberson, Samantha Jane as Secretary
21 November 2001
Appointed Gibberson, Samantha Jane as Director
21 November 2001
Appointed Walters, Stuart Sidney as Director
21 November 2001
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
21 November 2001
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
21 November 2001
Appointed Bourse Nominees Limited as Corporate Nominee Director
21 November 2001
Resigned Bourse Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1951 (74)
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)

Financials

Net Assets
£231,017
Cash
£157,362
Employees
5
Debt Ratio
35%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k 2021 2021 2023 2024 £189,745 £264,444 £270,667 £231,017
Balance sheet detail
20242023202120212020
Fixed Assets£412£550£979£583£1,155
Current Assets£354,094£467,151£582,964£616,664£369,341
Debtors£196,732£184,387£195,697£244,884£259,536
Cash£157,362£282,764£387,267£371,780£109,805
Creditors (< 1 year)£116,936£181,382£283,849£379,070£221,168
Creditors (> 1 year)£15,652£35,650£48,432
Net Current Assets£237,158£285,769£299,115£237,594£148,173
Net Assets£231,017£270,667£264,444£189,745
Shareholder Funds£231,017£270,667£264,444£189,745£149,328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
5 August 2025Total exemption full accounts31 December 2024
22 November 2024Confirmation statement with no updates21 November 2024
17 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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