Box Media Holdings Limited

SC599266

active

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

12 HOPE STREET, EDINBURGH, EH2 4DB

Incorporated 06/06/2018

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

62012

Business and domestic software development

63990

Other information service activities

Officers

Ms Clare Elizabeth Munn

director · Since 06/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Miss Anna Elisabetta Zucchi

director · Since 28/05/2024

CREATIVE DIRECTOR

ITALIAN,AMERICAN · ENGLAND · Age 39

Also on 5 other boards

Persons with Significant Control

Ms Clare Elizabeth Munn

50–75% shares

50–75% votes

British · England · Age 58

12, Hope Street, Edinburgh, EH2 4DB

Notified 06/06/2018

Charges0 outstanding

Charge

satisfied

TFG CAPITAL NO.2 LIMITED (11582343)

Created 21/10/2021Registered 29/10/2021Satisfied 10/09/2025

Charge

satisfied

TFG CAPITAL NO.2 LIMITED

Created 26/10/2021Registered 27/10/2021Satisfied 10/09/2025

Charge

satisfied

TFG CAPITAL NO.2 LIMITED (COMPANY NUMBER 11582343)

Created 26/10/2021Registered 27/10/2021Satisfied 10/09/2025

Insolvency History1 case

compulsory liquidation21/05/2026

Kevin Mapstone (practitioner)