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 3
  • 1
    Mr Polat Hassan
    Born in June 1989
    Individual (9 offsprings)
    Person with significant control
    2016-10-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Hussey, Amanda Jane
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Kemp House, City Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-10-21 ~ dissolved
    OF - Director → CIF 0
    2020-10-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hassan, Polat
    Application Developer born in June 1989
    Individual (9 offsprings)
    Officer
    2013-08-06 ~ 2020-10-21
    OF - Director → CIF 0
    Hassan, Polat, Mr.
    Individual (9 offsprings)
    Officer
    2013-08-06 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2013-07-19 ~ 2013-07-19
    OF - Director → CIF 0
  • 3
    Hussey, Amanda Jane
    Director born in May 1996
    Individual (7 offsprings)
    Officer
    2020-10-21 ~ 2020-10-21
    OF - Director → CIF 0
  • 4
    APPBOX MEDIA GROUP LTD - 2015-05-12
    76, Grenoble Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    150 GBP2019-07-31
    Officer
    2013-08-06 ~ 2020-10-21
    PE - Director → CIF 0
  • 5
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Officer
    2013-07-19 ~ 2013-07-19
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    2013-07-19 ~ 2013-07-19
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

APPBOX MEDIA PLC

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,439,158 GBP2017-08-01 ~ 2018-07-31
1,011,719 GBP2016-08-01 ~ 2017-07-31
Cost of Sales
-465,594 GBP2017-08-01 ~ 2018-07-31
-666,098 GBP2016-08-01 ~ 2017-07-31
Gross Profit/Loss
973,564 GBP2017-08-01 ~ 2018-07-31
345,621 GBP2016-08-01 ~ 2017-07-31
Administrative Expenses
-1,461,281 GBP2017-08-01 ~ 2018-07-31
-1,942,070 GBP2016-08-01 ~ 2017-07-31
Operating Profit/Loss
-487,717 GBP2017-08-01 ~ 2018-07-31
-1,596,449 GBP2016-08-01 ~ 2017-07-31
Profit/Loss on Ordinary Activities Before Tax
-487,725 GBP2017-08-01 ~ 2018-07-31
-1,596,449 GBP2016-08-01 ~ 2017-07-31
Profit/Loss
-479,958 GBP2017-08-01 ~ 2018-07-31
-1,600,913 GBP2016-08-01 ~ 2017-07-31
Comprehensive Income/Expense
-479,958 GBP2017-08-01 ~ 2018-07-31
-1,600,913 GBP2016-08-01 ~ 2017-07-31
Intangible Assets
Other
6,302,711 GBP2018-07-31
5,204,996 GBP2017-07-31
Property, Plant & Equipment
91,986 GBP2018-07-31
119,836 GBP2017-07-31
Fixed Assets
6,394,697 GBP2018-07-31
5,324,832 GBP2017-07-31
Debtors
322,707 GBP2018-07-31
1,322,463 GBP2017-07-31
Cash at bank and in hand
33,669 GBP2018-07-31
20,274 GBP2017-07-31
Current Assets
356,376 GBP2018-07-31
1,342,737 GBP2017-07-31
Net Current Assets/Liabilities
-1,335,840 GBP2018-07-31
195,949 GBP2017-07-31
Total Assets Less Current Liabilities
5,058,857 GBP2018-07-31
5,520,781 GBP2017-07-31
Net Assets/Liabilities
5,058,857 GBP2018-07-31
5,513,014 GBP2017-07-31
Equity
Called up share capital
4,638,330 GBP2018-07-31
4,632,330 GBP2017-07-31
3,256,268 GBP2016-07-31
Share premium
7,275,785 GBP2018-07-31
7,255,985 GBP2017-07-31
3,459,350 GBP2016-07-31
Retained earnings (accumulated losses)
-6,855,258 GBP2018-07-31
-6,375,301 GBP2017-07-31
-4,774,388 GBP2016-07-31
Equity
5,058,857 GBP2018-07-31
5,513,014 GBP2017-07-31
1,941,230 GBP2016-07-31
Profit/Loss
Retained earnings (accumulated losses)
-479,958 GBP2017-08-01 ~ 2018-07-31
-1,600,913 GBP2016-08-01 ~ 2017-07-31
Issue of Equity Instruments
Called up share capital
6,000 GBP2017-08-01 ~ 2018-07-31
1,376,062 GBP2016-08-01 ~ 2017-07-31
Issue of Equity Instruments
25,800 GBP2017-08-01 ~ 2018-07-31
5,172,697 GBP2016-08-01 ~ 2017-07-31
Audit Fees/Expenses
25,000 GBP2017-08-01 ~ 2018-07-31
7,000 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Depreciation Expense
27,850 GBP2017-08-01 ~ 2018-07-31
11,650 GBP2016-08-01 ~ 2017-07-31
Average Number of Employees
12017-08-01 ~ 2018-07-31
12016-08-01 ~ 2017-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,767 GBP2017-08-01 ~ 2018-07-31
4,464 GBP2016-08-01 ~ 2017-07-31
Intangible Assets - Gross Cost
Development expenditure
7,645,704 GBP2018-07-31
5,783,329 GBP2017-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,342,993 GBP2018-07-31
578,333 GBP2017-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
764,660 GBP2017-08-01 ~ 2018-07-31
Intangible Assets
Development expenditure
6,302,711 GBP2018-07-31
5,204,996 GBP2017-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
139,246 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,260 GBP2018-07-31
19,410 GBP2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
27,850 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment
Furniture and fittings
91,986 GBP2018-07-31
119,836 GBP2017-07-31
Other Debtors
Current
322,707 GBP2018-07-31
552,463 GBP2017-07-31
Prepayments/Accrued Income
Current
770,000 GBP2017-07-31
Debtors
Current, Amounts falling due within one year
322,707 GBP2018-07-31
1,322,463 GBP2017-07-31
Trade Creditors/Trade Payables
Current
1,132,786 GBP2017-07-31
Other Taxation & Social Security Payable
Current
123,657 GBP2018-07-31
Other Creditors
Current
1,515,796 GBP2018-07-31
1 GBP2017-07-31
Accrued Liabilities/Deferred Income
Current
52,763 GBP2018-07-31
14,001 GBP2017-07-31
Equity
Called up share capital
4,638,330 GBP2018-07-31
4,632,330 GBP2017-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
320,616 GBP2018-07-31
320,616 GBP2017-07-31
Between two and five year
723,510 GBP2018-07-31
879,264 GBP2017-07-31
More than five year
164,862 GBP2017-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,044,126 GBP2018-07-31
1,364,742 GBP2017-07-31
  • APPBOX MEDIA PLC
    Info
    Registered number 08616729
    Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    Public Limited Company incorporated on 2013-07-19 (12 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-22
    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.