Speakerbox Media Limited

Active07752884 Private limited company
Incorporated
25 August 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrew Paul Varley
Peter Christopher Dalton
Clare Amy Dalton
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
14-15
Berners Street
London
W1T 3LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2011
British
Born January 1983 (43)
Director · Appointed 25 August 2011
British
Born October 1980 (46)
Director · Appointed 25 August 2011
British
Born January 1984 (42)
Officer history (2 former)
25 August 2011
Appointed Dalton, Peter Christopher as Director
25 August 2011
Appointed Varley, Andrew Paul as Director
25 August 2011
Appointed Dalton, Clare as Director
25 August 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
25 August 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
25 August 2011
Appointed Davies, Dunstana Adeshola as Director
25 August 2011
Resigned Davies, Dunstana Adeshola as Director

Ownership 3 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 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1983 (43)
Clare Amy Dalton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1984 (42)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£20,012
Current Ratio
1.2x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £23,052 £4,238 £5,997 £10,994 (£800) £4,018
Balance sheet detail
202520242023202220212020
Current Assets£27,662£15,374£21,417£27,358£37,720£50,636
Debtors£7,650£1,319£750£3,988£6,783£22,753
Cash£20,012£14,055£20,667£23,370£30,937£27,883
Creditors (< 1 year)£23,644£16,174£10,423£21,361£33,482£27,584
Net Current Assets£4,018(£800)£10,994£5,997£4,238£23,052
Shareholder Funds£4,018(£800)£10,994£5,997£4,238£23,052

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates25 August 2026
22 December 2025Total exemption full accounts31 March 2025
29 August 2025Confirmation statement with updates25 August 2025
28 April 2025Registered office address changed
28 April 2025Change of details for a person with significant control
Show all recent filings

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