OpenCompanies

SBX Media Limited

Company number
13156102
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2021
Nature of business
Retail sale via mail order houses or via Internet
Corporate group
Steanbo Investments Limited (2 companies)

Registered office

30 Bloomesbury Avenue
Didsbury
Manchester
M20 2BN

Previous names

  • Chillbill Limited (until 16 Nov 2022)
  • SBX Consultancy Limited (until 4 Jun 2024)
  • Xlastin Limited (until 17 Mar 2023)

Officers

NameRoleAppointedResigned
LEON, Stephanie Marie Chantal Director 19 May 2025
BYRNE, Sean Patrick Director 25 Jan 2021

Control

NameNature of controlNotifiedCeased
Mr Sean Patrick Byrne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Jan 2021 17 Jul 2026
Mrs Stephanie Leon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Jan 2021 17 Jul 2026
Steanbo Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jul 2026

Accounts

Year ended Net assets Employees
30 Apr 2026 £2,500 0
31 Jan 2025 £13,825 1
31 Jan 2024 £609 1
31 Jan 2023 £609 0
31 Jan 2022 Dormant £2 0

Connections

Owned by

SBX Media Limited → Steanbo Investments Limited

Data