BOX MEDIA HOLDINGS LIMITED
Company details
- Registered name
- BOX MEDIA HOLDINGS LIMITED
- Company number
- SC599266
- Registered office
- C/O BTG EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, EH3 8BL · 193 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 June 2018
- Status
- InLiquidation
- Age
- 8 years
- Previous names
- BOXSPRING HOLDINGS LIMITED (to 06 Nov 2019)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 63990 — Other information service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 19 Jun 2026
- Confirmation statement — last
- 05 Jun 2025
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.
- The register records this company as Liquidation.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 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 |
|---|---|---|---|
| 30/04/2025 | Director resigned | MUNN, Alasdair John | — |
| 28/05/2024 | Director appointed | — | MUNN, Alasdair John |
| 28/05/2024 | Director appointed | — | ZUCCHI, Anna Elisabetta |
| 21/04/2023 | Director resigned | ZUCCHI, Anna Elisabetta | — |
| 21/04/2023 | Director resigned | NIVEN, Fraser Irvine | — |
| 21/04/2023 | Director resigned | MUNN, Alasdair John | — |
| 21/04/2023 | Director resigned | CZARNIK, Michelle | — |
| 08/04/2022 | Secretary resigned | NIVEN, Angus William Irvine | — |
| 26/10/2021 | Charge registered | — | A registered charge |
| 26/10/2021 | Charge registered | — | A registered charge |
| 21/10/2021 | Charge registered | — | A registered charge |
| 01/12/2020 | Director appointed | — | ZUCCHI, Anna Elisabetta |
| 01/12/2020 | Director appointed | — | MUNN, Alasdair John |
| 01/12/2020 | Director appointed | — | CZARNIK, Michelle |
| 01/12/2020 | Secretary appointed | — | NIVEN, Angus William Irvine |
| 06/11/2019 | Registered name changed | BOXSPRING HOLDINGS LIMITED | BOX MEDIA HOLDINGS LIMITED |
| 06/06/2018 | Person with significant control added | — | Ms Clare Elizabeth Munn |
| 06/06/2018 | Director appointed | — | NIVEN, Fraser Irvine |
| 06/06/2018 | Director appointed | — | MUNN, Clare Elizabeth |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,628 ▼ 2.8% | 2,705 |
| Net assets | 2,338 ▼ 5.6% | 2,476 |
| Employees (avg) | 3 | 3 |
Documents for BOX MEDIA HOLDINGS 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 · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BOX MEDIA HOLDINGS LIMITED (SC599266)
BOX MEDIA HOLDINGS LIMITED is a private limited company incorporated on 6 June 2018 and registered in the United Kingdom under company number SC599266. Its registered office is at C/O BTG EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, EH3 8BL. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently inliquidation , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Ms Clare Elizabeth Munn. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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