Box Marketing Limited

04900452

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2-4 PACKHORSE ROAD, GERRARDS CROSS, SL9 7QE

Incorporated 16/09/2003

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Paul Spicer

director · Since 20/12/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mr Julian Peter Cordy

director · Since 03/11/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Luc Gerard Emmanuel Avedissian

director · Since 30/09/2022

CFO

FRENCH · FRANCE · Age 56

Also on 5 other boards

Mr Jean Dominique Mathieu Castellani

director · Since 30/09/2022

CEO

FRENCH · FRANCE · Age 59

Also on 5 other boards

Mr Paul Spicer

secretary · Since 14/10/2022

Also on 8 other boards

Persons with Significant Control

Activate Solutions Group Limited

75–100% shares

75–100% votes

Appoint directors

2-4 Packhorse Road, Gerrards Cross, SL9 7QE

Reg: 08039617 · England And Wales · Limited Company

Notified 06/04/2016