Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2026
- Last conf. stmt
- 5 June 2025
Box Media Holdings Limited
- Incorporated
- 6 June 2018 (8 years)
- Previously known as
- Boxspring Holdings Limited (until 6 November 2019)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Other information service activities n.e.c. (63990)
- Owned by
- Clare Elizabeth Munn
- Accounts type
- Unaudited abridged
- Region
- Scotland
- Address
- C/o Btg Exchange Place 33 Semple StreetEdinburghEH3 8BL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Clare Elizabeth Munn
Individual · Notified 6 June 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1968 (58)
Holdings 3
Companies where Box Media Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £2,337,994
- Cash
- £667
- Employees
- 3
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £406,734 | £25,359 | £29,566 | |
| Current Assets | £4,353,992 | £3,877,521 | £2,802,428 | £2,154,347 |
| Debtors | £3,837,060 | £2,779,386 | £2,135,762 | |
| Cash | £667 | £40,461 | £23,042 | £18,585 |
| Creditors (< 1 year) | £1,725,575 | £1,807,907 | £513,009 | £400,377 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £2,628,417 | £2,069,614 | £1,753,970 | |
| Net Assets | £2,337,994 | £2,314,589 | ||
| Shareholder Funds | £2,337,994 | £2,476,348 | £2,314,589 | £1,783,536 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Registered office address changed | |||
| 29 May 2026 | Court order in a winding-up (& Court Order attachment) | |||
| 23 April 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 25 September 2025 | Termination of appointment of a director | |||
| 10 September 2025 | Satisfaction of a charge in full |
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