Mailbox Ulster started in year 2013 as Private Limited Company with registration number 08754855. The Mailbox Ulster company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 47 Great Marlborough Street. Postal code: W1F 7JP.
At the moment there are 3 directors in the the firm, namely Richard E., Russell W. and Malcolm D.. In addition one secretary - Russell W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ian S. who worked with the the firm until 31 December 2016.
| Office Address | 47 Great Marlborough Street |
| Town | London |
| Post code | W1F 7JP |
| Country of origin | United Kingdom |
| Registration Number | 08754855 |
| Date of Incorporation | Wed, 30th Oct 2013 |
| Industry | Media representation services |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 20 September 2018
Position: Director
Appointed: 22 March 2017
Position: Secretary
Appointed: 22 March 2017
Position: Director
Appointed: 30 October 2013
The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Media Concierge (Holdings) Limited from London, England. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Media Concierge (Holdings) Limited
1 Gunpowder Square, London, EC4A 3EP, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02972740 |
| Notified on | 30 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | 1 | 1 | 1 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th October 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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