Company number 03899640
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address 105 VIGLEN HOUSE, ALPERTON LANE, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF England to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FOXGLOVE MEDIA LIMITED are www.foxglovemedia.co.uk, and www.foxglove-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Foxglove Media Limited is a Private Limited Company.
The company registration number is 03899640. Foxglove Media Limited has been working since 24 December 1999.
The present status of the company is Active. The registered address of Foxglove Media Limited is 105 Viglen House Alperton Lane London England Ha0 1hd. . SALAR-BOROUMAND, Ahmad-Reza is a Secretary of the company. STARLING, Andrew James is a Director of the company. Secretary BEHMARAM, Manoocher has been resigned. Secretary JAKEMAN, Stephen Robert has been resigned. Director SALAR-BOROUMAND, Ahmad-Reza has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew James Starling
Notified on: 23 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more
FOXGLOVE MEDIA LIMITED Events
12 Jan 2017
Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF England to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Registered office address changed from 6th Floor 94-96 Wigmore Street London W1V 3RF to 6th Floor 94-96 Wigmore Street London W1U 3RF on 21 July 2016
08 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
...
... and 33 more events
10 Mar 2000
Director resigned
10 Mar 2000
Secretary resigned
10 Mar 2000
New secretary appointed
10 Mar 2000
New director appointed
24 Dec 1999
Incorporation