Six Box Media Ltd

08258569

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Wallingford House, 46 High Street, Wallingford, OX10 0DB

Incorporated 18/10/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Matthew Lintern

director · Since 29/06/2018

GLOBAL MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Seshagiri Sondur

director · Since 29/06/2018

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 26 other boards

Matthew Lintern

director · Since 29/06/2018

British · England · Age 52

Seshagiri Sondur

director · Since 29/06/2018

British · England · Age 43

Former

James Morgenstern

director · Resigned 29/06/2018

Bartholomew Alexander Nutton

director · Resigned 29/06/2018

Christopher Rogers

director · Resigned 31/03/2026

Persons with Significant Control

Mmr Research Group Ltd

75–100% shares

75–100% votes

Appoint directors

Wallingford House, 46 High Street, Wallingford, OX10 0DB

Reg: 03954091 · England And Wales · Limited Company

Notified 10/03/2023

Former PSCs

Mr James Morgenstern

Ceased 29/06/2018

Prof David Marshall Hall Thomson

Ceased 10/03/2023

Mathematical Market Research Limited

Ceased 29/06/2018

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 16/05/2023Registered 22/05/2023

Charge

outstanding

HSBC UK BANK PLC

Created 30/08/2018Registered 03/09/2018

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → Wallingford House

2026-06-13

WALLINGFORD HOUSE

post town → Wallingford

2026-06-13

WALLINGFORD