# Blackbox Media Ltd

## Details

- **Company number:** [12175589](https://find-and-update.company-information.service.gov.uk/company/12175589)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 2019
- **Registered office:** 2ND FLOOR NORTH BARN, BROUGHTON HALL, SKIPTON, BD23 3AE
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Secret Service Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Oct 2020 |  |
| Ikanmedia Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 |
| 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 Karl Anthony Dwyer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Aug 2019 | 30 Jun 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 2020 | -£156 | £4,109 | 2 |





## Directors' other companies

- [AVISON, Anthony, Me](/person/6426995) - director at [The Game Boys Limited](/company/16452849)
- [AVISON, Anthony, Me](/person/6426995) - director at [Off The Record Burnley Limited](/company/16596577)
- [AVISON, Anthony, Me](/person/6426995) - director at [Quiz Limited](/company/17448077)
- [AVISON, Anthony, Me](/person/6426995) - director at [Secret Service Limited](/company/12945794)
- [DWYER, Karl Anthony](/person/6380801) - director at [The Game Boys Limited](/company/16452849)
- [DWYER, Karl Anthony](/person/6380801) - director at [Quiz Limited](/company/17448077)



## Companies at the same address

- [Secret Service Limited](/company/12945794) (12945794)