FOXMANTLE LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08269517
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FOXMANTLE LTD are www.foxmantle.co.uk, and www.foxmantle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foxmantle Ltd is a Private Limited Company. The company registration number is 08269517. Foxmantle Ltd has been working since 26 October 2012. The present status of the company is Active. The registered address of Foxmantle Ltd is 20 22 Wenlock Road London N1 7gu. . WESTON, James is a Secretary of the company. SALMON, Keith William is a Director of the company. WESTON, James Hamilton is a Director of the company. Director WALKER, Carl has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WESTON, James
Appointed Date: 26 October 2012

Director
SALMON, Keith William
Appointed Date: 26 October 2012
65 years old

Director
WESTON, James Hamilton
Appointed Date: 26 October 2012
59 years old

Resigned Directors

Director
WALKER, Carl
Resigned: 01 March 2013
Appointed Date: 26 October 2012
53 years old

Persons With Significant Control

Mr Keith William Salmon
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jim Hamilton Weston
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOXMANTLE LTD Events

24 Jan 2017
Total exemption small company accounts made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

05 Nov 2015
Director's details changed for Mr James Hamilton Weston on 1 November 2015
...
... and 4 more events
28 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100

09 Jul 2014
Accounts for a dormant company made up to 31 October 2013
01 Nov 2013
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100

29 Jun 2013
Termination of appointment of Carl Walker as a director
26 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted