Magicboxmedia Ltd

Active06190321 Private limited company
Incorporated
28 March 2007 (19 years)
Industry
Media representation services (73120)
Directors
Anthony Wakeford-Brown
Owned by
Anthony Wakeford-Brown
Accounts type
Total exemption full
Region
South West
Address
107A Cranleigh Road
Bournemouth
BH6 5JY

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wakeford-Brown, Anthony
Director · Appointed 5 April 2007
British
Born April 1975 (51)
Officer history (3 former)
27 March 2011
Resigned Mclellan, Michael William as Secretary
5 April 2007
Appointed Wakeford-Brown, Anthony as Director
5 April 2007
Appointed Mclellan, Michael William as Secretary
29 March 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
29 March 2007
Resigned Duport Director Limited as Corporate Nominee Director
28 March 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
28 March 2007
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Anthony Wakeford-Brown
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)

Holdings 1

Companies where Magicboxmedia Ltd is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 29 June 2025 · total exemption full accounts

Net Assets
£228,867
Cash
£191,080
Debt Ratio
30%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £34,488 £60,117 £68,813 £114,846 £148,524 £178,632 £228,867
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,823£2,065£2,753£2,633
Current Assets£325,644£200,293£185,872£160,091£100,603£86,176£52,483
Debtors£134,564
Cash£191,080
Creditors (< 1 year)£23,726£40,101£47,878£31,790£26,059£17,995
Net Current Assets£227,044£176,567£145,771£112,213£68,813£60,117£34,488
Net Assets£228,867£178,632£148,524£114,846£68,813£60,117£34,488
Shareholder Funds£178,632£148,524£114,846£68,813£60,117£34,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Confirmation statement with updates24 March 2026
17 March 2026Total exemption full accounts29 June 2025
2 April 2025Confirmation statement with updates24 March 2025
3 March 2025Micro company accounts29 June 2024
22 January 2025Change of share class name or designation
Show all recent filings

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