Ltd Facts The UK company register, as filed

Register entry · No. 10797752

MEDIABOX SOLUTIONS LTD

Active Private Limited Company Incorporated 1 Jun 2017

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 24 Sep 2024 (773 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £145,238.

    Accounts to 30 Jun 2022 · See it
  • Clear
    Trading history

    Incorporated 1 Jun 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    24 Sep 2024 · OVERDUE
    Last made up to
    30 Jun 2022
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Jun 2027
    Last made up to
    1 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. MEDIABOX SOLUTIONS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2022 — £1,678 £334 £145,238 0
30 Jun 2021 not published not published £476 £143,560 0
30 Jun 2020 * not published not published £418 £-27,491 —
31 Mar 2019 (9 months) not published not published £8 £-157,745 2
30 Jun 2018 (13 months) not published not published £1,609 £-117,976 2

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Jeremy Sutton Marketing Director 1 Jun 2017 — May 1959 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Jeremy Sutton Ownership of shares 75 to 100 percent 1 Jun 2017 — May 1959 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MEDIABOX SOLUTIONS LTD still trading?

The register shows MEDIABOX SOLUTIONS LTD as active.

What does MEDIABOX SOLUTIONS LTD do?

It files the industry code 62012 (Business and domestic software development).

When was MEDIABOX SOLUTIONS LTD set up?

It was incorporated on 1 June 2017.

When are MEDIABOX SOLUTIONS LTD's accounts due?

They were due on 24 September 2024 and are overdue. The last accounts were made up to 30 June 2022.

When is MEDIABOX SOLUTIONS LTD's next confirmation statement due?

By 15 June 2027.

Who runs MEDIABOX SOLUTIONS LTD?

MEDIABOX SOLUTIONS LTD has 1 current director. They're listed under People on this page.

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Same industry code (62012), active, set up around the same time. More in this industry →

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  2. 11127761 HILLSIDE VENTURES LIMITED Active Private Limited Company Inc. 29 Dec 2017 46900 · Non-specialised wholesale trade
  3. 11127539 PILLAR APP LTD Active Private Limited Company Inc. 29 Dec 2017 62012 · Business and domestic software development
  4. 11128006 SCREEN ELF LTD Active Private Limited Company Inc. 29 Dec 2017 58290 · Other software publishing
  5. 11128062 TECHNOXANDER LTD Active Private Limited Company Inc. 29 Dec 2017 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House