Six Box Media started in year 2012 as Private Limited Company with registration number 08258569. The Six Box Media company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Wallingford at Wallingford House. Postal code: OX10 0DB.
The company has 3 directors, namely Christopher R., Matthew L. and Seshagiri S.. Of them, Christopher R., Matthew L., Seshagiri S. have been with the company the longest, being appointed on 29 June 2018. As of 23 May 2024, there were 2 ex directors - Bartholomew N., James M. and others listed below. There were no ex secretaries.
| Office Address | Wallingford House |
| Office Address2 | 46 High Street |
| Town | Wallingford |
| Post code | OX10 0DB |
| Country of origin | United Kingdom |
| Registration Number | 08258569 |
| Date of Incorporation | Thu, 18th Oct 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th March |
| Company age | 12 years old |
| Account next due date | Sat, 30th Dec 2023 (145 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 29 June 2018
Position: Director
Appointed: 29 June 2018
Position: Director
Appointed: 29 June 2018
The register of PSCs that own or control the company consists of 4 names. As we discovered, there is Mmr Research Group Ltd from Wallingford, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is David T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mathematical Market Research Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mmr Research Group Ltd
Wallingford House 46 High Street, Wallingford, Oxfordshire, OX10 0DB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03954091 |
| Notified on | 10 March 2023 |
| Nature of control: |
75,01-100% shares |
David T.
| Notified on | 29 June 2018 |
| Ceased on | 10 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mathematical Market Research Limited
Wallingford House 46 High Street, Wallingford, Oxfordshire, OX10 0DB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Uk Companies House |
| Registration number | 02304169 |
| Notified on | 29 June 2018 |
| Ceased on | 29 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James M.
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 94 579 | 268 058 | 429 889 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 17 696 | 12 735 | |||
| Current Assets | 148 992 | 373 714 | 510 693 | 1 314 354 | 1 426 499 |
| Debtors | 28 454 | 52 002 | 78 112 | 1 296 658 | 1 413 764 |
| Net Assets Liabilities | 1 004 315 | 1 276 358 | |||
| Other Debtors | 4 114 | 157 000 | |||
| Property Plant Equipment | 4 293 | 5 844 | |||
| Cash Bank In Hand | 120 538 | 321 712 | 432 581 | ||
| Net Assets Liabilities Including Pension Asset Liability | 94 579 | 268 058 | 429 889 | ||
| Tangible Fixed Assets | 9 208 | 11 126 | 10 594 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | 100 | ||
| Profit Loss Account Reserve | 94 479 | 267 958 | 429 789 | ||
| Shareholder Funds | 94 579 | 268 058 | 429 889 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 26 218 | 31 709 | |||
| Amounts Owed By Related Parties | 1 083 862 | 1 153 426 | |||
| Amounts Owed To Group Undertakings | 71 498 | ||||
| Average Number Employees During Period | 8 | 9 | |||
| Corporation Tax Payable | 83 069 | 64 386 | |||
| Creditors | 313 602 | 155 255 | |||
| Dividends Paid | 25 746 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 491 | ||||
| Net Current Assets Liabilities | 85 371 | 256 932 | 419 295 | 1 000 752 | 1 271 244 |
| Other Creditors | 72 195 | 7 664 | |||
| Other Taxation Social Security Payable | 72 233 | 50 738 | |||
| Profit Loss | 347 490 | 272 043 | |||
| Property Plant Equipment Gross Cost | 30 511 | 37 553 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 730 | 730 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 042 | ||||
| Total Assets Less Current Liabilities | 94 579 | 268 058 | 429 889 | 1 005 045 | 1 277 088 |
| Trade Creditors Trade Payables | 14 607 | 32 467 | |||
| Trade Debtors Trade Receivables | 208 682 | 103 338 | |||
| Creditors Due Within One Year | 63 621 | 116 782 | 91 398 | ||
| Fixed Assets | 9 208 | 11 126 | 10 594 | ||
| Number Shares Allotted | 10 | 10 | |||
| Par Value Share | 0 | 0 | |||
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 100 | ||
| Tangible Fixed Assets Additions | 6 230 | 5 086 | |||
| Tangible Fixed Assets Cost Or Valuation | 14 506 | 20 736 | 25 822 | ||
| Tangible Fixed Assets Depreciation | 5 298 | 9 610 | 15 228 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 4 312 | 5 618 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 20th, December 2023 |
accounts | Free Download (10 pages) |
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