FOXMARK (UK) LIMITED

Hellopages » Greater London » Westminster » W1F 9JT
Company number 03130075
Status Active
Incorporation Date 23 November 1995
Company Type Private Limited Company
Address 33 GOLDEN SQUARE, LONDON, W1F 9JT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017; Termination of appointment of Nicholas James Andrews as a director on 20 January 2017; Termination of appointment of Nick Andrews as a secretary on 20 January 2017. The most likely internet sites of FOXMARK (UK) LIMITED are www.foxmarkuk.co.uk, and www.foxmark-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Foxmark Uk Limited is a Private Limited Company. The company registration number is 03130075. Foxmark Uk Limited has been working since 23 November 1995. The present status of the company is Active. The registered address of Foxmark Uk Limited is 33 Golden Square London W1f 9jt. . COCHRANE, Justin Malcolm Brian is a Director of the company. HOO, Byron Kee Chye is a Director of the company. Secretary ANDREWS, Nick has been resigned. Secretary CHRISTIAN, Lesley Karen has been resigned. Secretary EMENY, Selina Holliday has been resigned. Secretary GODWIN, Timothy Charles William has been resigned. Secretary GOULBOURNE, David Hugh has been resigned. Secretary STEWART, Heather has been resigned. Nominee Secretary KENTMERE ASSOCIATES LIMITED has been resigned. Director ANDREWS, Nicholas James has been resigned. Director ATKINSON, Robert has been resigned. Director BEVAN, Jonathan David has been resigned. Director GODWIN, Timothy Charles William has been resigned. Director GOULBOURNE, David Hugh has been resigned. Director JONES, Graeme Andrew has been resigned. Nominee Director LAMBTON LIMITED has been resigned. Director LAURENCE, Robert has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director SPRING, Stephanie has been resigned. Director TAIT, Philip has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
COCHRANE, Justin Malcolm Brian
Appointed Date: 16 February 2011
53 years old
Director
HOO, Byron Kee Chye
Appointed Date: 20 January 2017
55 years old

Resigned Directors

Secretary
ANDREWS, Nick
Resigned: 20 January 2017
Appointed Date: 19 December 2005
Secretary
CHRISTIAN, Lesley Karen
Resigned: 31 December 1997
Appointed Date: 27 November 1996
Secretary
EMENY, Selina Holliday
Resigned: 19 December 2005
Appointed Date: 23 July 2001
Secretary
GODWIN, Timothy Charles William
Resigned: 23 July 2001
Appointed Date: 30 November 2000
Secretary
GOULBOURNE, David Hugh
Resigned: 27 November 1996
Appointed Date: 14 June 1996
Secretary
STEWART, Heather
Resigned: 30 November 2000
Appointed Date: 31 December 1997
Nominee Secretary
KENTMERE ASSOCIATES LIMITED
Resigned: 14 June 1996
Appointed Date: 23 November 1995
Director
ANDREWS, Nicholas James
Resigned: 20 January 2017
Appointed Date: 05 April 2012
52 years old
Director
ATKINSON, Robert
Resigned: 05 April 2012
Appointed Date: 10 March 2008
62 years old
Director
BEVAN, Jonathan David
Resigned: 10 March 2008
Appointed Date: 10 April 2006
54 years old
Director
GODWIN, Timothy Charles William
Resigned: 23 July 2001
Appointed Date: 23 December 1998
65 years old
Director
GOULBOURNE, David Hugh
Resigned: 27 November 1996
Appointed Date: 22 July 1996
72 years old
Director
JONES, Graeme Andrew
Resigned: 23 July 2001
Appointed Date: 24 December 1998
60 years old
Nominee Director
LAMBTON LIMITED
Resigned: 14 June 1996
Appointed Date: 23 November 1995
Director
LAURENCE, Robert
Resigned: 23 July 2001
Appointed Date: 23 December 1998
67 years old
Director
OLIVER, David Henry Maxwell
Resigned: 16 February 2011
Appointed Date: 23 July 2001
64 years old
Director
SPRING, Stephanie
Resigned: 23 January 2006
Appointed Date: 23 July 2001
68 years old
Director
TAIT, Philip
Resigned: 23 July 2001
Appointed Date: 14 June 1996
69 years old

Persons With Significant Control

Clear Channel International Limited
Notified on: 23 November 2016
Nature of control: Ownership of shares – 75% or more

FOXMARK (UK) LIMITED Events

24 Jan 2017
Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017
24 Jan 2017
Termination of appointment of Nicholas James Andrews as a director on 20 January 2017
24 Jan 2017
Termination of appointment of Nick Andrews as a secretary on 20 January 2017
19 Dec 2016
Confirmation statement made on 23 November 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 99 more events
30 Jul 1996
New director appointed
04 Jul 1996
Secretary resigned
04 Jul 1996
Registered office changed on 04/07/96 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Jun 1996
Company name changed reflex move LIMITED\certificate issued on 13/06/96
23 Nov 1995
Incorporation

FOXMARK (UK) LIMITED Charges

1 June 2000
Assignment by way of charge
Delivered: 10 June 2000
Status: Satisfied on 27 July 2001
Persons entitled: The Co-Operative Bank PLC
Description: All payments due under two separate agreements dated 14 may…
1 June 2000
Debenture
Delivered: 10 June 2000
Status: Satisfied on 27 July 2001
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1998
Deed of charge and security assignment
Delivered: 6 January 1999
Status: Satisfied on 27 July 2001
Persons entitled: Chasophie Limited
Description: Assignment of all right title and interest in and to all…
23 December 1998
Debenture
Delivered: 6 January 1999
Status: Satisfied on 27 July 2001
Persons entitled: Chasophie Limited
Description: Fixed and floating charges over the undertaking and all…

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