Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Six Box Media Ltd
- Incorporated
- 18 October 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Wallingford House46 High StreetWallingfordOX10 0DB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2018
British
Born November 1973
Director · Appointed 29 June 2018
British
Born November 1982
Officer history (3 former)
31 March 2026
29 June 2018
29 June 2018
29 June 2018
29 June 2018
Resigned Nutton, Bartholomew Alexander as Director
29 June 2018
Resigned Morgenstern, James as Director
30 September 2015
Appointed Nutton, Bartholomew Alexander as Director
18 October 2012
Appointed Morgenstern, James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03954091
Former controllers (3)
10 March 2023
Ceased David Marshall Hall Thomson — Owns 75–100% of shares
29 June 2018
Ceased Mathematical Market Research Limited — Owns 75–100% of shares
29 June 2018
Ceased James Morgenstern — Owns 75–100% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Annandale Distillery Company Limited Owns 75–100% of shares
Comlongon Castle Ltd Owns 75–100% of shares
Comlongon Estate Limited Owns 75–100% of shares
The Henry Duncan Savings Bank Museum Limited Owns 75–100% of shares
Comlongon Ltd Owns 75–100% of shares
Glentarras Distillery Limited Owns 75–100% of shares
Robert Burns’ Globe Inn Ltd Owns 75–100% of shares
Glentarras Spirits Company Ltd Owns 75–100% of shares
Healthcare Research Group Ltd Owns 75–100% of shares
Healthcare Research Worldwide Limited Owns 75–100% of shares
MMR Group Limited Owns 75–100% of shares
MMR Healthcare Limited Owns 75–100% of shares
MMR Research Group Ltd Owns 75–100% of shares
MMR Research Worldwide Limited Owns 75–100% of shares
Six Box Media Ltd This company Owns 75–100% of shares
The Together Agency Limited Owns 75–100% of shares
Nation of Scots Ltd Owns 75–100% of shares
Pathos Healthcare Research Limited Owns 75–100% of shares
Pathos Limited Owns 75–100% of shares
Pathos Research Limited Owns 75–100% of shares
Qubiq Online Limited Owns 75–100% of shares
Research Worldwide Limited Owns 75–100% of shares
Sensory Science Centre Limited Owns 75–100% of shares
The UK Fieldwork Company Limited Owns 75–100% of shares
UK Field Work Services Limited Owns 75–100% of shares
Orc Fieldwork Services Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,276,358
- up £272,043 (27%)
- Cash
- £12,735
- down £4,961 (28%)
- Profit
- £272,043
- down £75,447 (22%)
- Employees
- 9
- up 1 (12%)
- Debt Ratio
- 11%
- Current Ratio
- 9.2x
- Return on Equity
- 21%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £5,844 |
| Current Assets | £1,426,499 |
| Debtors | £1,413,764 |
| Cash | £12,735 |
| Creditors (< 1 year) | £155,255 |
| Net Current Assets | £1,271,244 |
| Net Assets | £1,276,358 |
| Shareholder Funds | £1,276,358 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 10 October 2026 | ||
| 24 April 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Other filing | |||
| 7 January 2026 | Other filing | |||
| 7 January 2026 | Accounts filing |
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