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Mediabox Broadcasting International Limited LONDON

Founded in 2013, Mediabox Broadcasting International, classified under reg no. 08353015 is an active company. Currently registered at Chiswick Park Building 3/566 Chiswick High Street W4 5YA, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Erwan L., John L.. Of them, John L. has been with the company the longest, being appointed on 18 January 2013 and Erwan L. has been with the company for the least time - from 22 August 2023. As of 29 April 2024, there were 2 ex directors - Berk U., Michael W. and others listed below. There were no ex secretaries.

Mediabox Broadcasting International Limited Address / Contact

Office Address Chiswick Park Building 3/566 Chiswick High Street
Office Address2 Chiswick
Town London
Post code W4 5YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08353015
Date of Incorporation Wed, 9th Jan 2013
Industry Television programming and broadcasting activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Erwan L.

Position: Director

Appointed: 22 August 2023

John L.

Position: Director

Appointed: 18 January 2013

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 05 March 2013

Resigned: 13 May 2013

Berk U.

Position: Director

Appointed: 15 January 2013

Resigned: 17 August 2023

Michael W.

Position: Director

Appointed: 09 January 2013

Resigned: 15 January 2013

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 09 January 2013

Resigned: 15 January 2013

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 09 January 2013

Resigned: 15 January 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Vivendi Se from 75008 Paris, France. The abovementioned PSC is classified as "a société européenne", 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. The second entity in the persons with significant control register is Hilda U. This PSC owns 25-50% shares and has 25-50% voting rights.

Vivendi Se

42 Avenue De Friedland, 75008 Paris, France

Legal authority French Law
Legal form Société Européenne
Country registered France
Place registered Registry Office Of The Commercial Court Of Paris, French Registry, Paris Trade And Companies
Registration number 343 134 763
Notified on 17 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hilda U.

Notified on 6 April 2016
Ceased on 17 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand231 722163 516285 161174 849
Current Assets2 358 3832 627 2962 095 4263 251 015
Debtors2 126 6612 463 7801 810 2653 076 166
Other Debtors31 47827 67964921 412
Other
Audit Fees Expenses21 50024 00025 00031 000
Accrued Liabilities Deferred Income504 806540 156490 270794 246
Accumulated Amortisation Impairment Intangible Assets70 00595 286150 698205 312
Accumulated Depreciation Impairment Property Plant Equipment14 69114 69114 691 
Additions Other Than Through Business Combinations Intangible Assets 76 20739 067 
Administrative Expenses1 842 1192 178 5571 462 3693 163 386
Amortisation Expense Intangible Assets19 85925 28155 412 
Amortisation Impairment Expense Intangible Assets19 85925 28155 41254 614
Amounts Owed By Group Undertakings87 345303 872443 696506 677
Amounts Owed To Group Undertakings1 136 1191 374 3001 181 7778 010 451
Amounts Owed To Parent Entities6 875 4376 785 4476 188 544 
Average Number Employees During Period2222
Balances Amounts Owed To Related Parties 6 890 3356 235 3086 260 813
Cash Cash Equivalents Cash Flow Value231 722163 516285 161174 849
Corporation Tax Payable   300
Cost Sales3 270 3943 354 0803 913 1074 439 504
Creditors9 503 0399 819 8177 953 6899 267 989
Current Tax For Period75 781184 724184 55185 118
Depreciation Expense Property Plant Equipment160   
Depreciation Impairment Expense Property Plant Equipment160   
Fixed Assets196 991315 310298 965244 351
Further Item Tax Increase Decrease Component Adjusting Items75 781184 724-35 064-16 172
Future Minimum Lease Payments Under Non-cancellable Operating Leases1 200 269606 589415 621264 486
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss362 190-429 262427 604-347 317
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables-1 026 899-340 9861 866 1281 821 115
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables124 669337 119-653 5151 265 901
Gross Profit Loss1 230 9662 473 8232 993 547 
Income From Related Parties971 3411 027 3671 070 7301 143 226
Income Taxes Paid Refund Classified As Operating Activities-75 781-184 724-184 551-84 818
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation28 14668 206-121 645110 312
Increase From Amortisation Charge For Year Intangible Assets 25 28155 41254 614
Intangible Assets41 690160 009143 66489 050
Intangible Assets Gross Cost111 695255 295294 362 
Interest Paid Classified As Operating Activities  -28 714-34 724
Interest Paid To Group Undertakings39 26640 08828 71434 724
Interest Payable Similar Charges Finance Costs39 26640 08828 71434 724
Investments155 301155 301155 301155 301
Investments Fixed Assets155 301155 301155 301155 301
Investments In Associates24242424
Investments In Subsidiaries155 277155 277155 277155 277
Net Cash Flows From Used In Financing Activities38 770195 554  
Net Cash Flows From Used In Investing Activities12 288143 600  
Net Cash Flows From Used In Operating Activities-22 912-270 948-160 712 
Net Cash Generated From Operations  -373 9773 125 885
Net Current Assets Liabilities-7 144 656-7 192 521-5 858 263-6 016 974
Net Interest Paid Received Classified As Operating Activities-39 266-40 088-28 714 
Operating Profit Loss-611 153295 2661 531 178 
Other Creditors5972 3601 05423
Other Taxation Social Security Payable 341145 050
Payments To Related Parties284 896220 901407 422279 640
Percentage Class Share Held In Associate 1010 
Percentage Class Share Held In Subsidiary 100100 
Prepayments Accrued Income419 255388 308513 2251 577 349
Profit Loss-726 20070 4541 317 913213 325
Profit Loss On Ordinary Activities Before Tax-650 419255 1781 502 464-128 207
Property Plant Equipment Gross Cost14 69114 69114 691 
Purchase Intangible Assets-12 288-143 600-39 067 
Repayments Borrowings Classified As Financing Activities   3 135 115
Social Security Costs796774767 
Staff Costs Employee Benefits Expense15 19615 17415 16715 083
Tax Expense Credit Applicable Tax Rate-123 58048 484285 468-24 359
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss222686785
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward137 726  40 446
Tax Tax Credit On Profit Or Loss On Ordinary Activities75 781184 724184 55185 118
Total Assets Less Current Liabilities-6 947 665-6 877 211-5 559 298-5 772 623
Total Operating Lease Payments4 3014 4321 665 
Trade Creditors Trade Payables986 0801 117 21392 043417 919
Trade Debtors Trade Receivables1 565 4841 743 921852 695970 728
Turnover Revenue4 501 3605 827 9036 906 654 
Wages Salaries14 40014 40014 40014 400
Director Remuneration14 40014 40014 40014 400

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address 1 Cornhill London EC3V 3nd. Change occurred on 2024-04-12. Company's previous address: Chiswick Park Building 3/566 Chiswick High Street Chiswick London W4 5YA.
filed on: 12th, April 2024 		Free Download (1 page)

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