The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Rogers, Christopher
    Group Operations Director born in April 1966
    Individual (27 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Lintern, Matthew
    Global Managing Director born in November 1973
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Sondur, Seshagiri
    Group Finance Director born in November 1982
    Individual (27 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 4
    MMR RESEARCH LIMITED - 2021-06-25
    Wallingford House, 46 High Street, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2023-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Nutton, Bartholomew Alexander
    Director born in June 1990
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Prof David Marshall Hall Thomson
    Born in December 1954
    Individual (18 offsprings)
    Person with significant control
    2018-06-29 ~ 2023-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Morgenstern, James
    Company Director born in June 1990
    Individual (3 offsprings)
    Officer
    2012-10-18 ~ 2018-06-29
    OF - Director → CIF 0
    Mr James Morgenstern
    Born in June 1990
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    DAWDAN LIMITED - 1989-05-31
    Wallingford House, 46 High Street, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2018-06-29 ~ 2018-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SIX BOX MEDIA LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
100 GBP2017-10-31
Retained earnings (accumulated losses)
1,276,258 GBP2020-03-31
1,004,215 GBP2019-03-31
682,471 GBP2017-10-31
Equity
1,276,358 GBP2020-03-31
1,004,315 GBP2019-03-31
682,571 GBP2017-10-31
Profit/Loss
Retained earnings (accumulated losses)
272,043 GBP2019-04-01 ~ 2020-03-31
347,490 GBP2017-11-01 ~ 2019-03-31
Profit/Loss
272,043 GBP2019-04-01 ~ 2020-03-31
347,490 GBP2017-11-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-25,746 GBP2017-11-01 ~ 2019-03-31
Property, Plant & Equipment
5,844 GBP2020-03-31
4,293 GBP2019-03-31
Debtors
1,413,764 GBP2020-03-31
1,296,658 GBP2019-03-31
Cash at bank and in hand
12,735 GBP2020-03-31
17,696 GBP2019-03-31
Current Assets
1,426,499 GBP2020-03-31
1,314,354 GBP2019-03-31
Net Current Assets/Liabilities
1,271,244 GBP2020-03-31
1,000,752 GBP2019-03-31
Total Assets Less Current Liabilities
1,277,088 GBP2020-03-31
1,005,045 GBP2019-03-31
Net Assets/Liabilities
1,276,358 GBP2020-03-31
1,004,315 GBP2019-03-31
Average Number of Employees
92019-04-01 ~ 2020-03-31
82017-11-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,917 GBP2020-03-31
0 GBP2019-03-31
Other
33,636 GBP2020-03-31
30,511 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
37,553 GBP2020-03-31
30,511 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2020-03-31
0 GBP2019-03-31
Other
31,709 GBP2020-03-31
26,218 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,709 GBP2020-03-31
26,218 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2019-04-01 ~ 2020-03-31
Other
5,491 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,491 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings
3,917 GBP2020-03-31
0 GBP2019-03-31
Other
1,927 GBP2020-03-31
4,293 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
103,338 GBP2020-03-31
208,682 GBP2019-03-31
Amounts Owed By Related Parties
1,153,426 GBP2020-03-31
Current
1,083,862 GBP2019-03-31
Other Debtors
Amounts falling due within one year
157,000 GBP2020-03-31
4,114 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
1,413,764 GBP2020-03-31
1,296,658 GBP2019-03-31
Trade Creditors/Trade Payables
Current
32,467 GBP2020-03-31
14,607 GBP2019-03-31
Amounts owed to group undertakings
Current
0 GBP2020-03-31
71,498 GBP2019-03-31
Corporation Tax Payable
Current
64,386 GBP2020-03-31
83,069 GBP2019-03-31
Other Taxation & Social Security Payable
Current
50,738 GBP2020-03-31
72,233 GBP2019-03-31
Other Creditors
Current
7,664 GBP2020-03-31
72,195 GBP2019-03-31
  • SIX BOX MEDIA LTD
    Info
    Registered number 08258569
    Wallingford House, 46 High Street, Wallingford, Oxfordshire OX10 0DB
    Private Limited Company incorporated on 2012-10-18 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.