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NEWFOX MEDIA LTD

Company number 07156339

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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)
05 Aug 2017 PSC07 Cessation of Manfred Orth as a person with significant control on 5 August 2017
18 Jul 2017 AP01 Appointment of Ms Claudia Brigitte Lohmann as a director on 18 July 2017
11 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 AD01 Registered office address changed from 4-5 Bonhill St London EC2A 4BX to 13/15 Carteret Street London SW1H 9DJ on 22 November 2016
17 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Mr Manfred Orth on 1 August 2012
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AD01 Registered office address changed from Ground Floor 76-80 City Road London EC1Y 2BJ England on 4 April 2012
01 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
02 Dec 2011 AD01 Registered office address changed from 20 Broadwick Street London W1F 8HT England on 2 December 2011
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 September 2010
  • GBP 100
19 Jul 2010 AD01 Registered office address changed from 20 Broderick Street London W1F 8HT England on 19 July 2010
19 Jul 2010 AD01 Registered office address changed from 2 Sheraton Street London W1F 8BH England on 19 July 2010
14 Apr 2010 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 14 April 2010
25 Mar 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
12 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted