BOX MARKETING LIMITED
04900452 · Active · Ltd · 22 yrs · Gerrards Cross
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Nov 2027. Confirmation statement is due 30 Sept 2026 (last filed 16 Sept 2025).
Next accounts
30 Nov 2027
Next confirmation
30 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BOX MARKETING LIMITED
04900452Active· Ltd· England Wales· 2003-09-16Incorporated 2003-09-16Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SPICER, Paul· SecretaryAppointed 2022-10-14
- AVEDISSIAN, Luc Gerard Emmanuel· DirectorAppointed 2022-09-30
- CASTELLANI, Jean Dominique Mathieu· DirectorAppointed 2022-09-30
- COTTMAN, Michael John· DirectorResigned 2022-09-30
SPICER, Paul
Secretary
- Appointed
- 2022-10-14
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AVEDISSIAN, Luc Gerard Emmanuel
Director
- Appointed
- 2022-09-30
- Nationality
- French
- Residence
- France
- Born
- 12/1969
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CASTELLANI, Jean Dominique Mathieu
Director
- Appointed
- 2022-09-30
- Nationality
- French
- Residence
- France
- Born
- 08/1967
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CORDY, Julian Peter
Director
- Appointed
- 2015-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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SPICER, Paul
Director
- Appointed
- 2012-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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ROYAL, Jon
Secretary
- Appointed
- 2006-06-01
- Resigned
- 2012-04-30
- Nationality
- British
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SLARK, Daniel James
Secretary
- Appointed
- 2003-12-01
- Resigned
- 2006-06-01
- Nationality
- British
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MANNING WELLSFORD LIMITED
Corporate Secretary
- Appointed
- 2003-09-16
- Resigned
- 2003-12-01
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-09-16
- Resigned
- 2003-09-16
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ABBOTT, Graham David
Director
- Appointed
- 2003-09-16
- Resigned
- 2016-06-02
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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CHAPMAN, Claire Hazel Vanessa
Director
- Appointed
- 2012-04-30
- Resigned
- 2012-07-06
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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CORDY, Julian Peter
Director
- Appointed
- 2005-08-01
- Resigned
- 2013-02-19
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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COTTMAN, Michael John
Director
- Appointed
- 2012-04-30
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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MCQUILLAN, Stephen Philip
Director
- Appointed
- 2012-04-30
- Resigned
- 2013-02-19
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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SLARK, Daniel James
Director
- Appointed
- 2003-09-16
- Resigned
- 2015-03-05
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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