Blackbox Media Ltd

Company number: 12175589
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 27 Aug 2019
Nature of business: Other information technology service activities

Registered office

2nd Floor North Barn
Broughton Hall
Skipton
BD23 3AE

Officers

Name	Role	Appointed	Resigned
DWYER, Karl Anthony	Director	27 Aug 2019	30 Jun 2020
AVISON, Anthony	Director	27 Aug 2019	20 Oct 2020
GREAVES, Timothy John	Director	1 Apr 2022	18 Jan 2023
KELLY, David	Director	8 Feb 2021	13 Feb 2026
DWYER, Karl Anthony	Director	20 Oct 2020
AVISON, Anthony	Director	20 Oct 2020

Control

Name	Nature of control	Notified	Ceased
Mr Karl Anthony Dwyer	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	27 Aug 2019	30 Jun 2020
Mrs Sarah Margaret Avison	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	30 Jun 2020	20 Oct 2020
Anthony Avison	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	27 Aug 2019	20 Oct 2020
Mr David Kelly	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	8 Feb 2021	13 Feb 2026
Ikanmedia Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	20 Oct 2020
Secret Service Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	20 Oct 2020

Accounts

Year ended	Net assets	Cash	Employees
31 Aug 2024	-£8,276	£4,715	3
31 Aug 2023	-£10,668	£2,247	4
31 Aug 2022	-£11,395	£14,428	3
31 Aug 2021	-	-	-
31 Aug 2020	-£156	£4,109	2

Connections

Directors’ other companies

AVISON, Anthony, Me - Director at The Game Boys Limited
AVISON, Anthony, Me - Director at Off The Record Burnley Limited
AVISON, Anthony, Me - Director at Quiz Limited
AVISON, Anthony, Me - Director at Secret Service Limited
DWYER, Karl Anthony - Director at The Game Boys Limited
DWYER, Karl Anthony - Director at Quiz Limited

Companies at the same address

Secret Service Limited (12945794)

Data