Red Fox Media Ltd

Company Name	Red Fox Media Ltd
Company Status	Dissolved
Company Number	07640716
Category	Private Limited Company
Incorporation Date	19 May 2011(12 years, 11 months ago)
Dissolution Date	13 July 2018 (5 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Marcus Jonathan Brook
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2011(4 months after company formation)
Appointment Duration	6 years, 9 months (closed 13 July 2018)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland

Director Name	Mr John Stephen Noble
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2012(1 year, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 13 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bonnington Bond 2 Anderson Place Bonnington Road Edinburgh EH6 5NP Scotland

Director Name	Mr Ian Cleland Ritchie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2012(1 year, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 13 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bonnington Bond 2 Anderson Place Bonnington Road Edinburgh EH6 5NP Scotland

Director Name	Mr David Dennis McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2015(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bonnington Bond 2 Anderson Place Bonnnington Road Edinburgh EH6 5NP Scotland

Director Name	Mr Victor Julian Douglas Allan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 St James's Walk Clerkenwell London Middlesex EC1R 0AP

Director Name	Mr Steven Charles Morris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB

Contact

Website	redfoxmedia.co
Email address	[email protected]
Telephone	0131 5169855
Telephone region	Edinburgh

Location

Registered Address	C/O Frp Advisory Llp (Edinburgh) 110 Cannon St London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

17.3k at £0.001	John Stephen Noble 8.01% Ordinary
15.8k at £0.001	Scottish Seed Fund 7.31% Ordinary
12.1k at £0.001	David Dennis Mcintosh 5.61% Ordinary
70.2k at £0.001	Marcus Jonathan Brook 32.51% Ordinary
6.8k at £0.001	Pure Performance LTD 3.14% Ordinary
6.6k at £0.001	Neil Galloway 3.06% Ordinary
5.3k at £0.001	Fiona Marion Morris 2.44% Ordinary
4.5k at £0.001	Steven Morris 2.09% Ordinary
34.3k at £0.001	Scottish Co-investment Fund 15.86% Ordinary
32k at £0.001	Ian Cleland Ritchie 14.79% Ordinary
3k at £0.001	Victor Julian Allan 1.39% Ordinary
2.1k at £0.001	William Tennent 0.97% Ordinary
2k at £0.001	Stuart Nicholas Feather 0.93% Ordinary
1.6k at £0.001	Michael John Davidson 0.72% Ordinary
1.6k at £0.001	Winterwell Associates LTD 0.72% Ordinary
1000 at £0.001	Derek Stuart 0.46% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£13,134
Cash	£105,304
Current Liabilities	£131,390

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 July 2018	Final Gazette dissolved following liquidation (1 page)
13 April 2018	Notice of move from Administration to Dissolution (13 pages)
15 November 2017	Administrator's progress report (16 pages)
15 November 2017	Administrator's progress report (16 pages)
29 May 2017	Result of meeting of creditors (29 pages)
29 May 2017	Result of meeting of creditors (29 pages)
8 May 2017	Statement of administrator's proposal (27 pages)
8 May 2017	Statement of administrator's proposal (27 pages)
2 May 2017	Registered office address changed from Elgin House Billing Road Northampton NN1 5AU to C/O Frp Advisory Llp (Edinburgh) 110 Cannon St London EC4N 6EU on 2 May 2017 (2 pages)
2 May 2017	Registered office address changed from Elgin House Billing Road Northampton NN1 5AU to C/O Frp Advisory Llp (Edinburgh) 110 Cannon St London EC4N 6EU on 2 May 2017 (2 pages)
26 April 2017	Appointment of an administrator (3 pages)
26 April 2017	Appointment of an administrator (3 pages)
14 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 263.611 (9 pages)
20 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 263.611 (9 pages)
29 January 2016	Director's details changed for Mr Marcus Jonathan Brook on 19 January 2016 (4 pages)
29 January 2016	Director's details changed for Mr Ian Cleland Ritchie on 19 January 2016 (4 pages)
29 January 2016	Director's details changed for Mr Marcus Jonathan Brook on 19 January 2016 (4 pages)
29 January 2016	Director's details changed for Mr David Dennis Mcintosh on 19 January 2016 (4 pages)
29 January 2016	Director's details changed for John Stephen Noble on 19 January 2016 (4 pages)
29 January 2016	Director's details changed for Mr David Dennis Mcintosh on 19 January 2016 (4 pages)
29 January 2016	Director's details changed for John Stephen Noble on 19 January 2016 (4 pages)
29 January 2016	Director's details changed for Mr Ian Cleland Ritchie on 19 January 2016 (4 pages)
17 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
17 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 263.611 (5 pages)
17 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
17 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 263.611 (5 pages)
4 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 216.107 (7 pages)
8 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 216.107 (7 pages)
8 June 2015	Director's details changed for Mr Marcus Jonathan Brook on 23 March 2015 (2 pages)
8 June 2015	Director's details changed for Mr Marcus Jonathan Brook on 23 March 2015 (2 pages)
22 April 2015	Registered office address changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB to Elgin House Billing Road Northampton NN1 5AU on 22 April 2015 (2 pages)
22 April 2015	Registered office address changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB to Elgin House Billing Road Northampton NN1 5AU on 22 April 2015 (2 pages)
24 March 2015	Appointment of Mr David Dennis Mcintosh as a director on 16 March 2015 (2 pages)
24 March 2015	Appointment of Mr David Dennis Mcintosh as a director on 16 March 2015 (2 pages)
23 March 2015	Termination of appointment of Steven Charles Morris as a director on 16 March 2015 (1 page)
23 March 2015	Termination of appointment of Steven Charles Morris as a director on 16 March 2015 (1 page)
9 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 216.107 (5 pages)
9 March 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 216.107 (5 pages)
26 February 2015	Statement of capital following an allotment of shares on 6 October 2014 GBP 212.213 (5 pages)
26 February 2015	Statement of capital following an allotment of shares on 6 October 2014 GBP 212.213 (5 pages)
26 February 2015	Statement of capital following an allotment of shares on 6 October 2014 GBP 212.213 (5 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
24 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 159.628 (5 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
24 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 159.628 (5 pages)
24 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 159.628 (5 pages)
1 September 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 159.628 (7 pages)
1 September 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 159.628 (7 pages)
15 May 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 May 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
10 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
10 February 2014	Statement of capital following an allotment of shares on 22 January 2014 GBP 159.628 (4 pages)
10 February 2014	Statement of capital following an allotment of shares on 22 January 2014 GBP 159.628 (4 pages)
18 September 2013	Compulsory strike-off action has been discontinued (1 page)
18 September 2013	Compulsory strike-off action has been discontinued (1 page)
17 September 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
17 September 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	Appointment of Steven Morris as a director (3 pages)
23 July 2013	Appointment of Steven Morris as a director (3 pages)
8 July 2013	Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
8 July 2013	Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
13 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 131.578 (4 pages)
13 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 131.578 (4 pages)
19 March 2013	Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
19 March 2013	Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
14 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
14 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 December 2012	Appointment of Mr Ian Cleland Ritchie as a director (3 pages)
13 December 2012	Appointment of Mr Ian Cleland Ritchie as a director (3 pages)
4 December 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 100.000 (4 pages)
4 December 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 100.000 (4 pages)
28 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 87 (4 pages)
28 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 90 (4 pages)
28 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 16/11/2012 RES10 ‐ Resolution of allotment of securities (46 pages)
28 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 16/11/2012 RES10 ‐ Resolution of allotment of securities (46 pages)
28 November 2012	Appointment of John Stephen Noble as a director (3 pages)
28 November 2012	Appointment of John Stephen Noble as a director (3 pages)
28 November 2012	Sub-division of shares on 16 November 2012 (5 pages)
28 November 2012	Sub-division of shares on 16 November 2012 (5 pages)
28 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 87 (4 pages)
28 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 90 (4 pages)
24 November 2012	Compulsory strike-off action has been discontinued (1 page)
24 November 2012	Compulsory strike-off action has been discontinued (1 page)
23 November 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
23 November 2012	Registered office address changed from 26 St James's Walk Clerkenwell London Middlesex EC1R 0AP England on 23 November 2012 (1 page)
23 November 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
23 November 2012	Registered office address changed from 26 St James's Walk Clerkenwell London Middlesex EC1R 0AP England on 23 November 2012 (1 page)
22 November 2012	Termination of appointment of Victor Allan as a director (1 page)
22 November 2012	Termination of appointment of Victor Allan as a director (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
21 June 2012	Termination of appointment of Victor Allan as a director (1 page)
21 June 2012	Termination of appointment of Victor Allan as a director (1 page)
21 September 2011	Appointment of Mr Marcus Jonathan Brook as a director (2 pages)
21 September 2011	Appointment of Mr Marcus Jonathan Brook as a director (2 pages)
19 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Red Fox Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London