MEDIABOX BROADCASTING INTERNATIONAL LIMITED
Company details
- Registered name
- MEDIABOX BROADCASTING INTERNATIONAL LIMITED
- Company number
- 08353015
- Registered office
- 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 9 January 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 60200 — Television programming and broadcasting activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Jan 2027
- Confirmation statement — last
- 09 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 53 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/12/2024 | Person with significant control ceased | Vivendi Se | — |
| 16/12/2024 | Person with significant control added | — | Canal+ S.A. |
| 16/12/2024 | Person with significant control added | — | Canal + S.A. |
| 22/08/2023 | Director appointed | — | LUHERNE, Erwan |
| 17/08/2023 | Person with significant control ceased | Hilda Uziyel | — |
| 17/08/2023 | Director resigned | UZIYEL, Berk | — |
| 17/03/2022 | Person with significant control added | — | Vivendi Se |
| 09/11/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Hilda Uziyel |
| 13/05/2013 | Corporate-secretary resigned | GATELEY SECRETARIES LIMITED | — |
| 05/03/2013 | Corporate-secretary appointed | — | GATELEY SECRETARIES LIMITED |
| 18/01/2013 | Director appointed | — | LOGAN, John Joseph |
| 15/01/2013 | Corporate-director resigned | GATELEY INCORPORATIONS LIMITED | — |
| 15/01/2013 | Director resigned | WARD, Michael James | — |
| 15/01/2013 | Corporate-secretary resigned | GATELEY SECRETARIES LIMITED | — |
| 15/01/2013 | Director appointed | — | UZIYEL, Berk |
| 09/01/2013 | Corporate-director appointed | — | GATELEY INCORPORATIONS LIMITED |
| 09/01/2013 | Director appointed | — | WARD, Michael James |
| 09/01/2013 | Corporate-secretary appointed | — | GATELEY SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 02 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MEDIABOX BROADCASTING INTERNATIONAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About MEDIABOX BROADCASTING INTERNATIONAL LIMITED (08353015)
MEDIABOX BROADCASTING INTERNATIONAL LIMITED is a private limited company incorporated on 9 January 2013 and registered in the United Kingdom under company number 08353015. Its registered office is at 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND. The recorded nature of business is television programming and broadcasting activities (SIC 60200). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Canal + S.A.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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