AGENT FOX MEDIA LIMITED
| Status | ACTIVE |
| Company No. | 08853551 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2014 |
| Age | 10 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
AGENT FOX MEDIA LIMITED is an active private limited company with number 08853551. It was incorporated 10 years, 3 months, 15 days ago, on 21 January 2014. The company address is 5 Chigwell Road, London, E18 1LR, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 22 Jan 2024
Action Date: 21 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-21
Documents
Accounts with accounts type micro entity
Date: 23 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 03 Oct 2023
Action Date: 03 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-03
Psc name: Mr Richard Simon Mayston
Documents
Confirmation statement with no updates
Date: 01 Feb 2023
Action Date: 21 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-21
Documents
Accounts with accounts type micro entity
Date: 20 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 21 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-21
Documents
Change person director company with change date
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-24
Officer name: Mr Richard Simon Mayston
Documents
Change person director company with change date
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Beverley Mayston
Change date: 2022-01-24
Documents
Change registered office address company with date old address new address
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-27
Old address: 7 Mallards Road Woodford Green Essex IG8 7DF
New address: 5 Chigwell Road London E18 1LR
Documents
Change person director company with change date
Date: 27 Aug 2021
Action Date: 13 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-13
Officer name: Ms Beverley Mayston
Documents
Change person director company with change date
Date: 27 Aug 2021
Action Date: 13 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-13
Officer name: Mr Jeffrey Ian Barnes
Documents
Change person director company with change date
Date: 27 Aug 2021
Action Date: 13 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Simon Mayston
Change date: 2021-08-13
Documents
Accounts with accounts type micro entity
Date: 16 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 25 Jan 2021
Action Date: 23 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Beverley Mayston
Change date: 2021-01-23
Documents
Confirmation statement with no updates
Date: 23 Jan 2021
Action Date: 21 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-21
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 24 Sep 2020
Action Date: 19 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-19
Officer name: Ms Beverley Morgan Plumb
Documents
Confirmation statement with no updates
Date: 23 Jan 2020
Action Date: 21 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-21
Documents
Accounts with accounts type micro entity
Date: 16 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 24 Jul 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-24
Officer name: Ms Beverley Morgan Plumb
Documents
Confirmation statement with no updates
Date: 29 Jan 2019
Action Date: 21 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-21
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2018
Action Date: 21 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-21
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 03 Feb 2017
Action Date: 21 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-21
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2016
Action Date: 21 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-21
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2015
Action Date: 21 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-21
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2015
Action Date: 05 Feb 2015
Category: Address
Type: AD01
New address: 7 Mallards Road Woodford Green Essex IG8 7DF
Old address: 7 Mallards Road Woodford Green Essex Greater London IG8 7DF England
Change date: 2015-02-05
Documents
Change account reference date company current extended
Date: 05 Feb 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-01-31
Documents
Some Companies
THIRD FLOOR,LONDON,W1B 3HH
| Number: | 07526110 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
43 FLEETWOOD WAY,WATFORD,WD19 6NB
| Number: | 09680346 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
58 LAMBERT WALK,WEMBLEY,HA9 7TS
| Number: | 09892457 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
128 MANOR WAY,RUISLIP,HA4 8HR
| Number: | 11067183 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RURAL AREA PARTNERSHIP IN DERRY LIMITED
2 FOREGLEN ROAD,CO LONDONDERRY,BT47 3SN
| Number: | NI031205 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
3 LONGMEADOW VILLAS IFIELD ROAD,HORLEY,RH6 0DJ
| Number: | 11309689 |
| Status: | ACTIVE |
| Category: | Private Limited Company |