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Companies House/Birmingham/Company profile

OPEN BOX MEDIA AND COMMUNICATIONS LIMITED

Active
04326265·incorporated 2001-11-21

OPEN BOX MEDIA AND COMMUNICATIONS LIMITED is an active UK private limited company, incorporated on 21 November 2001 at Companies House (number 04326265; OpenRegistry canonical ID GB-04326265-open-box-media-and-communications-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,549 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-21
Registered Address
PREMIER HOUSE, 13 ST. PAULS SQUARE, BIRMINGHAM, B3 1RB, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of OPEN BOX MEDIA AND COMMUNICATIONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OPEN BOX MEDIA AND COMMUNICATIONS LIMITED has 2 persons with significant control on file:

  • Mr Stuart Sidney Walters born 1951 resident in England, British national. Notified 2016-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Samantha Jane Gibberson born 1969 resident in England, British national. Notified 2016-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

OPEN BOX MEDIA AND COMMUNICATIONS LIMITED has previously traded as:

  • OPEN BOX PUBLISHING LIMITED (until 2015-09-02)

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04326265.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.