| Company Name | Fox Communications Group Ltd |
|---|---|
| Director | Lysbeth Agatha Fox |
| Company Status | Active |
| Company Number | 08393370 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2013(11 years, 2 months ago) |
| Previous Name | Fox PR Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Director
| Director Name | Ms Lysbeth Agatha Fox |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2013(same day as company formation) |
| Role | Public Relations |
| Country of Residence | United Kingdom |
| Correspondence Address | Pound House 62a Highgate High Street London N6 5HX |
Contact
| Website | www.foxpr.co.uk/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 33-35 Wellington Street London WC2E 7BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lysbeth Fox 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£88,678 |
| Cash | £577 |
| Current Liabilities | £102,262 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 3 weeks from now) |
Charges
| 15 October 2020 | Delivered on: 16 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 11 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
|---|---|
| 19 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 16 October 2020 | Registration of charge 083933700001, created on 15 October 2020 (24 pages) |
| 12 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 11 September 2019 | Resolutions
|
| 14 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 21 August 2018 | Director's details changed for Ms Lysbeth Agatha Fox on 21 August 2018 (2 pages) |
| 21 August 2018 | Change of details for Ms Lysbeth Agatha Fox as a person with significant control on 21 August 2018 (2 pages) |
| 15 August 2018 | Registered office address changed from Manger House 62a Highgate High Street London N6 5HX to Pound House 62a Highgate High Street London N6 5HX on 15 August 2018 (1 page) |
| 9 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 13 February 2017 | Director's details changed for Lysbeth Agatha Fox on 13 February 2017 (2 pages) |
| 13 February 2017 | Director's details changed for Lysbeth Agatha Fox on 13 February 2017 (2 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 March 2015 | Director's details changed for Lysbeth Agatha Fox on 25 March 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Lysbeth Agatha Fox on 25 March 2015 (2 pages) |
| 6 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Director's details changed for Lysbeth Agatha Fox on 6 March 2015 (2 pages) |
| 6 March 2015 | Director's details changed for Lysbeth Agatha Fox on 6 March 2015 (2 pages) |
| 6 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Director's details changed for Lysbeth Agatha Fox on 6 March 2015 (2 pages) |
| 6 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 May 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 28 May 2014 | Registered office address changed from Manger House 62a Highgate High Street Highgate London N6 5HX on 28 May 2014 (1 page) |
| 28 May 2014 | Registered office address changed from Manger House 62a Highgate High Street Highgate London N6 5HX on 28 May 2014 (1 page) |
| 28 May 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 6 February 2014 | Registered office address changed from 247 Church Street London N16 9HP England on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from 247 Church Street London N16 9HP England on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from 247 Church Street London N16 9HP England on 6 February 2014 (1 page) |
| 8 August 2013 | Registered office address changed from Wyatts 247 Stoke Newington Church Street London N16 9HP United Kingdom on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from Wyatts 247 Stoke Newington Church Street London N16 9HP United Kingdom on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from Wyatts 247 Stoke Newington Church Street London N16 9HP United Kingdom on 8 August 2013 (1 page) |
| 7 February 2013 | Incorporation (27 pages) |
| 7 February 2013 | Incorporation (27 pages) |