KARIAN AND BOX LIMITED.
Company Number 05610658
Status
Active
Incorporated
November 2, 2005
Entity Type
Ltd
Registered Office
3 Thomas More Square
London
E1W 1YW
73200
Previous Names
KNICKERBROOK ASSOCIATES LIMITED
Ceased on Feb 3, 2006
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
KARIAN AND BOX LIMITED. is a British corporate entity currently listed with a status of active. Registered as company #05610658, this organization has been active since November 2005. Primarily in the 73200 sector, the business maintains its official headquarters at 3 Thomas More Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 13, 2026
Persons With Significant Control
Apr 13, 2026
Accounts
Mar 25, 2026
Confirmation Statement
Apr 11, 2025
Officers
Mar 3, 2025
Accounts
Feb 17, 2025
Accounts
Sep 25, 2024
Accounts
Jul 19, 2024
Address
Apr 11, 2024
Confirmation Statement
Apr 11, 2024
Confirmation Statement
Apr 11, 2023
Officers
Mar 30, 2023
Officers
Mar 30, 2023
Accounts
Feb 13, 2023
Confirmation Statement
Jun 7, 2022
Accounts
Jan 4, 2022
Accounts
Dec 17, 2021
Resolution
Nov 16, 2021
Incorporation
Nov 16, 2021
Officers
Nov 5, 2021
Officers
Nov 4, 2021
Officers
Nov 4, 2021
Officers
Sep 13, 2021
Officers
Sep 13, 2021
Confirmation Statement
Apr 29, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Ipsos Emea Holdings Ltd
• Ownership of shares 75 to 100 percent
Karian Communication Group Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
23%
over 21 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
corporate nominee director
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