FOX MEDIA COMPANY LIMITED

Hellopages » Greater London » Camden » NW3 4QG

Company number 02415369
Status Active
Incorporation Date 21 August 1989
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 . The most likely internet sites of FOX MEDIA COMPANY LIMITED are www.foxmediacompany.co.uk, and www.fox-media-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Fox Media Company Limited is a Private Limited Company. The company registration number is 02415369. Fox Media Company Limited has been working since 21 August 1989. The present status of the company is Active. The registered address of Fox Media Company Limited is 201 Haverstock Hill London Nw3 4qg. . FOX, Lynn is a Secretary of the company. FOX, Lynn is a Director of the company. FOX, Richard is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary

Director
FOX, Lynn

76 years old

Director
FOX, Richard

77 years old

Persons With Significant Control

Mr Richard Fox
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lynn Fox
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOX MEDIA COMPANY LIMITED Events

23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000

28 Aug 2015
Total exemption small company accounts made up to 31 October 2014
29 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000

...
... and 58 more events
12 Oct 1989
Director resigned;new director appointed

12 Oct 1989
Memorandum and Articles of Association

06 Oct 1989
Company name changed fixslot LIMITED\certificate issued on 09/10/89

04 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Aug 1989
Incorporation

FOX MEDIA COMPANY LIMITED Charges

28 November 1997
Debenture
Delivered: 2 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…