| Company Name | Frantic Fox Media Limited |
|---|---|
| Director | Nicholas Augustus De Heer |
| Company Status | Active |
| Company Number | 06504474 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2008(16 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Secretary Name | Nicholas Augustus De-Heer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 48 The Pines St James Road Purley Surrey CR8 2DZ |
| Director Name | Mr Nicholas Augustus De Heer |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2019(11 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 The Pines, St James Road Purley Surrey CR8 2DZ |
| Director Name | Sylvia Nti |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 111 Kenilworth Road Edgware Middlesex HA8 8XB |
| Director Name | Erona May Bernard |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 The Pines, St James Road Purley Surrey CR8 2DZ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
| Secretary Name | Sameday Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 48 The Pines, St James Road Purley Surrey CR8 2DZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nicholas Angustus De-heer 50.00% Ordinary |
|---|---|
| 1 at £1 | Sylvia Nti 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Filing History
| 28 February 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
|---|---|
| 23 October 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 26 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 16 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 25 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 29 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 1 June 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 16 March 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 14 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 25 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 21 June 2019 | Appointment of Mr Nicholas Augustus De Heer as a director on 21 June 2019 (2 pages) |
| 21 June 2019 | Termination of appointment of Erona May Bernard as a director on 21 June 2019 (1 page) |
| 27 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 27 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2019 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 17 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2018 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 20 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 21 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 13 May 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 8 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 16 May 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 7 February 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 11 April 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 27 August 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 27 August 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 21 June 2012 | Director's details changed for Erona May Bernard on 21 June 2012 (2 pages) |
| 21 June 2012 | Director's details changed for Erona May Bernard on 21 June 2012 (2 pages) |
| 21 February 2012 | Secretary's details changed for Nicholas Angustus De-Heer on 21 February 2012 (1 page) |
| 21 February 2012 | Secretary's details changed for Nicholas Angustus De-Heer on 21 February 2012 (1 page) |
| 21 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (2 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Erona May Bernard on 14 February 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Erona May Bernard on 14 February 2010 (2 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 28 February 2009 (2 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 28 February 2009 (2 pages) |
| 4 September 2009 | Appointment terminated director sylvia nti (1 page) |
| 4 September 2009 | Appointment terminated director sylvia nti (1 page) |
| 13 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 13 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 17 July 2008 | Director's change of particulars / erona bernard / 10/07/2008 (1 page) |
| 17 July 2008 | Director's change of particulars / erona bernard / 10/07/2008 (1 page) |
| 26 February 2008 | Secretary appointed nicholas angustus de-heer (2 pages) |
| 26 February 2008 | Appointment terminated secretary sameday company services LIMITED (1 page) |
| 26 February 2008 | Appointment terminated director wildman & battell LIMITED (1 page) |
| 26 February 2008 | Appointment terminated director wildman & battell LIMITED (1 page) |
| 26 February 2008 | Secretary appointed nicholas angustus de-heer (2 pages) |
| 26 February 2008 | Director appointed erona may bernard (1 page) |
| 26 February 2008 | Director appointed sylvia nti (1 page) |
| 26 February 2008 | Appointment terminated secretary sameday company services LIMITED (1 page) |
| 26 February 2008 | Director appointed erona may bernard (1 page) |
| 26 February 2008 | Director appointed sylvia nti (1 page) |
| 14 February 2008 | Incorporation (11 pages) |
| 14 February 2008 | Incorporation (11 pages) |