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BOX MEDIA HOLDINGS LIMITED

Active
SC599266·incorporated 2018-06-06

BOX MEDIA HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 June 2018 at Companies House (number SC599266; OpenRegistry canonical ID GB-SC599266-box-media-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-06
Registered Address
12 HOPE STREET, EDINBURGH, EH2 4DB, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BOX MEDIA HOLDINGS LIMITED has 1 person with significant control on file:

  • Ms Clare Elizabeth Munn born 1968 resident in England, British national. Notified 2018-06-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

BOX MEDIA HOLDINGS LIMITED has previously traded as:

  • BOXSPRING HOLDINGS LIMITED (until 2019-11-06)

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