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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 2
  • 1
    Zucchi, Anna Elisabetta
    Born in February 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Munn, Clare Elizabeth
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ now
    OF - Director → CIF 0
    Ms Clare Elizabeth Munn
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Zucchi, Anna Elisabetta
    Chief Creative Officers born in February 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 2
    Munn, Alasdair John
    Chief Learning And Development Officer born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2023-04-21
    OF - Director → CIF 0
    icon of calendar 2024-05-28 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Niven, Fraser Irvine
    Chartered Accountant born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2023-04-21
    OF - Director → CIF 0
  • 4
    Niven, Angus William Irvine
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 5
    Czarnik, Michelle
    Chief Operating Officer born in September 1982
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2023-04-21
    OF - Director → CIF 0
parent relation
Company in focus

BOX MEDIA HOLDINGS LIMITED

Previous name
BOXSPRING HOLDINGS LIMITED - 2019-11-06
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
4,052 GBP2024-12-31
4,770 GBP2023-12-31
Fixed Assets - Investments
402,682 GBP2024-12-31
402,682 GBP2023-12-31
Fixed Assets
406,734 GBP2024-12-31
407,452 GBP2023-12-31
Debtors
3,837,060 GBP2024-12-31
3,308,142 GBP2023-12-31
Cash at bank and in hand
40,461 GBP2024-12-31
39,597 GBP2023-12-31
Current Assets
3,877,521 GBP2024-12-31
3,347,739 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,807,907 GBP2024-12-31
Net Current Assets/Liabilities
2,069,614 GBP2024-12-31
1,983,015 GBP2023-12-31
Total Assets Less Current Liabilities
2,476,348 GBP2024-12-31
2,390,467 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
5 GBP2023-12-31
Share premium
4,483,149 GBP2024-12-31
4,196,934 GBP2023-12-31
Retained earnings (accumulated losses)
-2,006,807 GBP2024-12-31
-1,806,472 GBP2023-12-31
Equity
2,476,348 GBP2024-12-31
2,390,467 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,799 GBP2024-12-31
4,799 GBP2023-12-31
Computers
7,032 GBP2024-12-31
6,643 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,831 GBP2024-12-31
11,442 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,798 GBP2024-12-31
4,722 GBP2023-12-31
Computers
2,981 GBP2024-12-31
1,950 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,779 GBP2024-12-31
6,672 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
76 GBP2024-01-01 ~ 2024-12-31
Computers
1,031 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,107 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-12-31
77 GBP2023-12-31
Computers
4,051 GBP2024-12-31
4,693 GBP2023-12-31
Investments in group undertakings and participating interests
402,682 GBP2024-12-31
402,682 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
15,113 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
3,781,112 GBP2024-12-31
Current
3,288,325 GBP2023-12-31
Other Debtors
Amounts falling due within one year
40,835 GBP2024-12-31
19,817 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,837,060 GBP2024-12-31
Amounts falling due within one year, Current
3,308,142 GBP2023-12-31
Trade Creditors/Trade Payables
Current
76,807 GBP2024-12-31
33,458 GBP2023-12-31
Other Taxation & Social Security Payable
Current
110,183 GBP2024-12-31
30,591 GBP2023-12-31
Other Creditors
Current
1,620,917 GBP2024-12-31
1,300,675 GBP2023-12-31
Creditors
Current
1,807,907 GBP2024-12-31
1,364,724 GBP2023-12-31

Related profiles found in government register
  • BOX MEDIA HOLDINGS LIMITED
    Info
    BOXSPRING HOLDINGS LIMITED - 2019-11-06
    Registered number SC599266
    icon of address12 Hope Street, Edinburgh EH2 4DB
    PRIVATE LIMITED COMPANY incorporated on 2018-06-06 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • BOX MEDIA HOLDINGS LIMITED
    S
    Registered number Sc599266
    icon of address12, Hope Street, Edinburgh, Scotland, EH2 4DB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • BOX MEDIA HOLDINGS LIMITED
    S
    Registered number Sc599266
    icon of address12-16, Hope Street, Edinburgh, Scotland, EH2 4DB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address12 Hope Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,341,557 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address111 Westbourne Grove, Suite 1, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    BOX MEDIA LABS LTD - 2020-03-26
    icon of address12 Hope Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.