| Company Name | Blackfox Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07672857 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2011(12 years, 10 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr David John Price |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 16 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Pelham Cottages Chelsfield Lane Orpington BR5 4PY |
| Director Name | Mr Jamie Price |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2011(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 28 August 2018) |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Greencourt Road Petts Wood Orpington Kent BR5 1QW |
| Secretary Name | Mr John Frederick Charles Hickinbottom |
|---|---|
| Status | Closed |
| Appointed | 29 July 2011(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 28 August 2018) |
| Role | Company Director |
| Correspondence Address | Myrtle Cottage Old London Road Knockholt Sevenoaks Kent TN14 7JN |
| Director Name | Mr John Frederick Charles Hickinbottom |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Myrtle Cottage Old London Road Knockholt Sevenoaks Kent TN14 7JN |
Contact
| Website | blackfox.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84627733 |
| Telephone region | London |
Location
| Registered Address | First Floor 114-116 Curtain Road London EC2A 3AH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | David John Price 40.00% Ordinary |
|---|---|
| 40 at £1 | Jamie Price 40.00% Ordinary |
| 20 at £1 | John Frederick Charles Hickinbottom 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,414 |
| Cash | £35,234 |
| Current Liabilities | £66,040 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 July 2017 | Notification of Jamie Price as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 4 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of David John Price as a person with significant control on 6 April 2016 (2 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 21 June 2016 | Director's details changed for Mr David John Price on 8 January 2015 (2 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 August 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Director's details changed for Mr Jamie Price on 18 December 2013 (2 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
|
| 26 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page) |
| 20 December 2012 | Previous accounting period extended from 31 March 2012 to 30 November 2012 (1 page) |
| 18 July 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 12 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 1 August 2011 | Appointment of Mr Jamie Price as a director (2 pages) |
| 1 August 2011 | Appointment of Mr John Frederick Charles Hickinbottom as a secretary (2 pages) |
| 28 July 2011 | Director's details changed for Mr John David Price on 27 July 2011 (2 pages) |
| 16 June 2011 | Incorporation (19 pages) |