The Governance RegisterEdition 2026 · Compiled 12th July 2026

BOX Media Agency LTD

Company SC646498 Liquidation

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Sign in, free

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
4.4y median 4.4y
average tenure
6.7y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 5Professional services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC646498
StatusLiquidation
TypePrivate Limited Company
Incorporated07/11/2019
AddressBTG BEGBIES TRAYNOR, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

59111 - Motion picture production activities59120 - Motion picture, video and television programme post-production activities63990 - Other information service activities n.e.c.

Ownership - persons with significant control (1)

  • Box Media Holdings Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (4)

  • Zucchi, Anna Elisabetta Director · appointed 2024
  • Munn, Clare Elizabeth Director · appointed 2019
  • Munn, Alasdair John Former Director · appointed 2024 · resigned 2025
  • Niven, Fraser Irvine Former Director · appointed 2019 · resigned 2023

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.