Company information:
Mailbox South Limited (No: 08754591)
Address: 47 GREAT MARLBOROUGH STREET, LONDON, W1F 7JP, ENGLAND
Status: Active
Incorporated: 30-Oct-2013
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 73120 - Media representation services
Current Director: MALCOLM CHARLES DENMARK ( DOB: Jul-1955 From: Oct-2013 )
Current Director: RICHARD EMMERSON ELLIOT ( DOB: Feb-1966 From: Sep-2018 )
Current Director: RUSSELL WILLIAM GEORGE WHITEHAIR ( DOB: Aug-1957 From: Mar-2017 )
Current Secretary: RUSSELL WILLIAM GEORGE WHITEHAIR ( From: Mar-2017 )
Resigned Director: ADRIAN GAVEGLIA ( DOB: Mar-1980 From: Mar-2017 To: Sep-2018 )
Resigned Director: IAN MICHAEL SPRINGETT ( DOB: Jan-1967 From: Oct-2013 To: Dec-2016 )
Resigned Secretary: IAN MICHAEL SPRINGETT ( From: Oct-2013 To: Dec-2016 )
Persons of Significant Control:
Media Concierge (Holdings) Limited, 47 Great Marlborough Street, London, W1F 7JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-10-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |