FOX MARKETING SERVICES LIMITED

FOX MARKETING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFOX MARKETING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03439829
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOX MARKETING SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FOX MARKETING SERVICES LIMITED located?

    Registered Office Address
    Surrey Oak, 34 Wood Street Green
    Wood Street Village
    GU3 3EU Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of FOX MARKETING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITES BUSINESS SERVICES LIMITEDMay 12, 1999May 12, 1999
    PALOMINO TRADING LIMITEDSep 25, 1997Sep 25, 1997

    What are the latest accounts for FOX MARKETING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FOX MARKETING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for FOX MARKETING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 30, 2017 with updates

    12 pagesCS01

    Annual return made up to Sep 25, 2012 with full list of shareholders

    18 pagesAR01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 30, 2016 with updates

    6 pagesCS01

    Who are the officers of FOX MARKETING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Terence
    Wood Street Green
    Wood Street Village
    GU3 3EU Guildford
    Surrey Oak, 34
    Surrey
    England
    Director
    Wood Street Green
    Wood Street Village
    GU3 3EU Guildford
    Surrey Oak, 34
    Surrey
    England
    United KingdomBritish123345130002
    WOOD, Christine
    45 South Road
    GU2 9NY Guildford
    Surrey
    Secretary
    45 South Road
    GU2 9NY Guildford
    Surrey
    British73355410002
    WRIGHT, Terence
    11 The Forge
    Southwater
    RH13 7HB Horsham
    West Sussex
    Secretary
    11 The Forge
    Southwater
    RH13 7HB Horsham
    West Sussex
    British69844830001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    DECIMAL PLACE REGISTARS LIMITED
    8 Blandfield Road
    SW12 8BG London
    Secretary
    8 Blandfield Road
    SW12 8BG London
    123598160001
    BENNETT, Philip Peter
    20 Sandown Way
    TN40 2NL Bexhill On Sea
    East Sussex
    Director
    20 Sandown Way
    TN40 2NL Bexhill On Sea
    East Sussex
    British64653030002
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of FOX MARKETING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Clifford Wright
    Wood Street Green
    Wood Street Village
    GU3 3EU Guildford
    Surrey Oak, 34
    Surrey
    Apr 06, 2016
    Wood Street Green
    Wood Street Village
    GU3 3EU Guildford
    Surrey Oak, 34
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0