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FOXGLOVE MEDIA LIMITED

FOXGLOVE MEDIA LIMITED

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

    • Overview

    Company NameFOXGLOVE MEDIA LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03899640
    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 FOXGLOVE MEDIA LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is FOXGLOVE MEDIA LIMITED located?

    Registered Office Address
    105 Viglen House
    Alperton Lane
    HA0 1HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOXGLOVE MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FOXGLOVE MEDIA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueYes

    What are the latest filings for FOXGLOVE MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Termination of appointment of Ahmad-Reza Salar-Boroumand as a secretary on Jul 04, 2019

    		1 pagesTM02

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF England to 105 Viglen House Alperton Lane London HA0 1HD on Jan 12, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 23, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Registered office address changed from 6th Floor 94-96 Wigmore Street London W1V 3RF to 6th Floor 94-96 Wigmore Street London W1U 3RF on Jul 21, 2016

    		1 pagesAD01

    Annual return made up to Dec 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FOXGLOVE MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARLING, Andrew James
    5 Wyndthorpe Avenue
    DN4 6DP Doncaster
    South Yorkshire
    		Director
    5 Wyndthorpe Avenue
    DN4 6DP Doncaster
    South Yorkshire
    		EnglandBritish68832460001
    BEHMARAM, Manoocher
    101 Hanger Lane
    W5 3DA London
    		Secretary
    101 Hanger Lane
    W5 3DA London
    		British67611990001
    JAKEMAN, Stephen Robert
    44 Woodland Drive
    WD17 3BZ Watford
    		Secretary
    44 Woodland Drive
    WD17 3BZ Watford
    		British46932160002
    SALAR-BOROUMAND, Ahmad-Reza
    Flat 8
    No 10 Berkeley Street
    W1J 8DP London
    		Secretary
    Flat 8
    No 10 Berkeley Street
    W1J 8DP London
    		British125683500001
    SALAR-BOROUMAND, Ahmad-Reza
    41 Belsize Park
    NW3 4EE London
    		Director
    41 Belsize Park
    NW3 4EE London
    		British77148110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOXGLOVE MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Starling
    Viglen House
    Alperton Lane
    HA0 1HD London
    105
    England
    		Dec 23, 2016
    Viglen House
    Alperton Lane
    HA0 1HD London
    105
    England
    		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.
    View Detailed Information on Persons with Significant Control

    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