THEOBALD FOX LIMITED
LONDON AMES ENRI LTD

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Company number 06817165
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address UNIT 305, CLERKENWELL CLOSE, LONDON, ENGLAND, EC1R 0AT
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 56 Compton Street London EC1V 0ET to Unit 305 Clerkenwell Close London EC1R 0AT on 22 August 2016. The most likely internet sites of THEOBALD FOX LIMITED are www.theobaldfox.co.uk, and www.theobald-fox.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theobald Fox Limited is a Private Limited Company. The company registration number is 06817165. Theobald Fox Limited has been working since 12 February 2009. The present status of the company is Active. The registered address of Theobald Fox Limited is Unit 305 Clerkenwell Close London England Ec1r 0at. . WHITEHEAD, Joanne is a Secretary of the company. SMART, George Henry is a Director of the company. Secretary RUSSELL, Jane has been resigned. Director BERNAU, Chris Gordon has been resigned. Director EVANS, Rhys has been resigned. Director HOWSON, Dan has been resigned. Director STOCKING, Sam has been resigned. Director FANTASTIC TACKLE GROUP has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
WHITEHEAD, Joanne
Appointed Date: 13 March 2012
Director
SMART, George Henry
Appointed Date: 01 October 2009
46 years old

Resigned Directors

Secretary
RUSSELL, Jane
Resigned: 13 March 2012
Appointed Date: 26 February 2009
Director
BERNAU, Chris Gordon
Resigned: 13 October 2014
Appointed Date: 01 August 2013
44 years old
Director
EVANS, Rhys
Resigned: 12 February 2009
Appointed Date: 12 February 2009
46 years old
Director
HOWSON, Dan
Resigned: 01 August 2011
Appointed Date: 26 February 2009
51 years old
Director
STOCKING, Sam
Resigned: 03 November 2014
Appointed Date: 31 March 2012
51 years old
Director
FANTASTIC TACKLE GROUP
Resigned: 08 December 2014
Appointed Date: 08 December 2014

Persons With Significant Control

Mr George Smart
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control as a member of a firm

THEOBALD FOX LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Registered office address changed from 56 Compton Street London EC1V 0ET to Unit 305 Clerkenwell Close London EC1R 0AT on 22 August 2016
26 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016
Termination of appointment of Fantastic Tackle Group as a director on 8 December 2014
...
... and 40 more events
06 Mar 2009
Director appointed dan howson
06 Mar 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
06 Mar 2009
Ad 26/02/09\gbp si 100@1=100\gbp ic 1/101\
17 Feb 2009
Appointment terminated director rhys evans
12 Feb 2009
Incorporation

THEOBALD FOX LIMITED Charges

6 December 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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