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FOXON MEDIA LTD

Company number 03079922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2019 CH03 Secretary's details changed for Miss Sunjeda Akter Urmy on 1 September 2019
12 Sep 2019 CH01 Director's details changed for Mr Andrew James Kerry on 1 September 2019
12 Sep 2019 AP01 Appointment of Mr Andrew James Kerry as a director on 1 September 2019
12 Sep 2019 AD01 Registered office address changed from Unit 40 264 Lavender Hill London SW11 1LJ England to Unit 40, 264 Lavender Hill London SW11 1LJ on 12 September 2019
12 Sep 2019 AD01 Registered office address changed from 66 Carlisle Rd Hove BN3 4FS England to Unit 40 264 Lavender Hill London SW11 1LJ on 12 September 2019
06 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-01
22 May 2019 AD01 Registered office address changed from Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ United Kingdom to 66 Carlisle Rd Hove BN3 4FS on 22 May 2019
21 May 2019 AD01 Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ on 21 May 2019
31 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
03 Jan 2019 AD01 Registered office address changed from 167 City Road London EC1V 1AW England to 107-111 Fleet Street London EC4A 2AB on 3 January 2019
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jul 2018 AP03 Appointment of Miss Sunjeda Akter Urmy as a secretary on 4 July 2018
02 Jul 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
02 Jul 2018 AD01 Registered office address changed from Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ England to 167 City Road London EC1V 1AW on 2 July 2018
27 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
29 Jan 2018 AA Total exemption small company accounts made up to 30 November 2016
14 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 November 2015
15 Jan 2017 CS01 Confirmation statement made on 14 July 2016 with updates
13 Jan 2017 AP01 Appointment of Nicholas Simon Tyrrell as a director on 21 December 2016
13 Jan 2017 TM01 Termination of appointment of Benjamin Charles Fletcher as a director on 21 December 2016
11 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off