Box Marketing Limited
- Company number
- 04900452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2003
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Impact Field Marketing Group Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTELLANI, Jean Dominique Mathieu | Director | 30 Sep 2022 | |
| AVEDISSIAN, Luc Gerard Emmanuel | Director | 30 Sep 2022 | |
| CORDY, Julian Peter | Director | 3 Nov 2015 | |
| SPICER, Paul | Director | 20 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Activate Solutions Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2026 | - | - |
| 28 Feb 2025 | - | - |
| 29 Feb 2024 | - | - |
| 28 Feb 2023 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | £749 | £73,049 |
| 31 Dec 2010 | £852 | £5,226 |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
Connections
Owned by
Box Marketing Limited → Activate Solutions Group Limited → Impact Field Marketing Group Limited
Directors’ other companies
- AVEDISSIAN, Luc Gerard Emmanuel - Director at Field Sales Solutions Limited
- AVEDISSIAN, Luc Gerard Emmanuel - Director at Field Sales Solutions Tactical Limited
- AVEDISSIAN, Luc Gerard Emmanuel - Director at Impact Field Marketing Group Limited
- CASTELLANI, Jean Dominique Mathieu - Director at Impact Field Marketing Group Limited
- CASTELLANI, Jean Dominique Mathieu - Director at Field Sales Solutions Tactical Limited
- CASTELLANI, Jean Dominique Mathieu - Director at Field Sales Solutions Limited
- CORDY, Julian Peter - Director at Field Sales Solutions Limited
- CORDY, Julian Peter - Director at Field Sales Solutions Tactical Limited
- SPICER, Paul - Director at Impact Field Marketing Group Limited
- SPICER, Paul - Director at Field Sales Solutions Tactical Limited
Registered address
585 companies are registered at this address - likely a registration agent.