Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Box Marketing Limited
- Incorporated
- 16 September 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 2-4 Packhorse RoadGerrards CrossSL9 7QE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Spicer, Paul
Secretary · Appointed 14 October 2022
Director · Appointed 30 September 2022
French
Born December 1969 (56)
Director · Appointed 30 September 2022
French
Born August 1967 (59)
Director · Appointed 3 November 2015
British
Born May 1963 (63)
Director · Appointed 20 December 2012
British
Born August 1973 (53)
Officer history (10 former)
14 October 2022
Appointed Spicer, Paul as Secretary
30 September 2022
30 September 2022
30 September 2022
2 June 2016
3 November 2015
5 March 2015
19 February 2013
19 February 2013
20 December 2012
6 July 2012
30 April 2012
Resigned Royal, Jon as Secretary
30 April 2012
30 April 2012
30 April 2012
1 June 2006
1 June 2006
Appointed Royal, Jon as Secretary
1 August 2005
1 December 2003
Resigned Manning Wellsford Limited as Corporate Secretary
1 December 2003
16 September 2003
16 September 2003
16 September 2003
Appointed Manning Wellsford Limited as Corporate Secretary
16 September 2003
16 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08039617
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Activate Solutions Group Limited Owns 75–100% of shares
Box Marketing Limited This company Owns 75–100% of shares
Field Sales Solutions Limited Owns 75–100% of shares
Field Sales Solutions Tactical Limited Owns 75–100% of shares
Fieldology Limited Owns 75–100% of shares
Stellar Global Holdings Ltd Owns 75–100% of shares
Stellar Global Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Other filing | |||
| 1 July 2026 | Other filing | |||
| 1 July 2026 | Accounts filing | |||
| 1 July 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 17 September 2025 | Confirmation statement with no updates | 16 September 2025 |
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