Ltd Facts The UK company register, as filed

Register entry · No. SC599266

BOX MEDIA HOLDINGS LIMITED

Liquidation Private Limited Company Incorporated 6 Jun 2018

Checks

1 warning 1 to look at 4 clear · 6 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
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    Last filed accounts

    Cash fell from £40,461 to £667 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Disqualified directors

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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    Office moves

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    Owners

    1 owner on file.

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    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Jun 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O BTG EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, EH3 8BL

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 63990 Other information service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    19 Jun 2026
    Last made up to
    5 Jun 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. BOX MEDIA HOLDINGS LIMITED current
    2. BOXSPRING HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £667 £2,337,994 3
31 Dec 2024 not published not published £40,461 £2,476,348 3
31 Dec 2023 not published £-448,853 £39,597 £2,390,467 3
31 Dec 2022 not published £-1,456,536 — — —
31 Dec 2021 not published £-1,115,633 — — —
31 Dec 2020 not published £-175,628 £18,585 £1,783,536 3

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Ms A Zucchi · Director, named in the accounts to 31 Dec 2025
  • Ms C Munn · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Clare Elizabeth Munn Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Jun 2018 — April 1968 British · England

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

Ask about this company

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Questions

Is BOX MEDIA HOLDINGS LIMITED still trading?

No. The register shows BOX MEDIA HOLDINGS LIMITED as liquidation.

What does BOX MEDIA HOLDINGS LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 63990 (Other information service activities n.e.c.).

When was BOX MEDIA HOLDINGS LIMITED set up?

It was incorporated on 6 June 2018.

Similar companies

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

  1. 11744099 AMMONITE WEALTH LTD Active Private Limited Company Inc. 31 Dec 2018 62012 · Business and domestic software development
  2. 11744092 CODETRAIL LTD Active Private Limited Company Inc. 31 Dec 2018 62012 · Business and domestic software development
  3. 11744235 DAISY APPLICATIONS LIMITED Active Private Limited Company Inc. 31 Dec 2018 62011 · Ready-made interactive leisure and entertainment software development
  4. 11745417 IOXTRA LIMITED Active Private Limited Company Inc. 31 Dec 2018 62012 · Business and domestic software development
  5. 11744877 LACONIC SOLUTIONS LTD Active Private Limited Company Inc. 31 Dec 2018 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