FOXMEDIA LTD.

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

    Company NameFOXMEDIA LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13806290
    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 FOXMEDIA LTD.?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication
    • Business and domestic software development (62012) / Information and communication
    • Web portals (63120) / Information and communication
    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is FOXMEDIA LTD. located?

    Registered Office Address
    Enterprise House 2 Pass Street
    Oldham
    OL9 6HZ Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOXMEDIA LTD.?

    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 FOXMEDIA LTD.?

    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueNo

    What are the latest filings for FOXMEDIA LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Secretary's details changed for Form Online Limited on Apr 19, 2024

    1 pagesCH04

    Change of details for Zdenek Sikora as a person with significant control on Nov 24, 2024

    2 pagesPSC04

    Cessation of Daniela Herencsarova as a person with significant control on Nov 24, 2024

    1 pagesPSC07

    Confirmation statement made on Dec 16, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalDec 17, 2021

    Statement of capital on Dec 17, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of FOXMEDIA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORM ONLINE LIMITED
    Unit 7
    Wilson Business Park
    M40 8WN Manchester
    Initial Business Centre
    United Kingdom
    Secretary
    Unit 7
    Wilson Business Park
    M40 8WN Manchester
    Initial Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5768431
    113067150001
    HERENCSAROVA, Daniela
    92701 Sala
    Csl Armady 1020/2
    Slovakia
    Director
    92701 Sala
    Csl Armady 1020/2
    Slovakia
    SlovakiaSlovakDirector290643090001
    SIKORA, Zdenek
    92701 Sala
    Csl Armady 1020/2
    Slovakia
    Director
    92701 Sala
    Csl Armady 1020/2
    Slovakia
    Czech RepublicCzechDirector290643080001

    Who are the persons with significant control of FOXMEDIA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daniela Herencsarova
    92701 Sala
    Csl Armady 1020/2
    Slovakia
    Dec 17, 2021
    92701 Sala
    Csl Armady 1020/2
    Slovakia
    Yes
    Nationality: Slovak
    Country of Residence: Slovakia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Zdenek Sikora
    92701 Sala
    Csl Armady 1020/2
    Slovakia
    Dec 17, 2021
    92701 Sala
    Csl Armady 1020/2
    Slovakia
    No
    Nationality: Czech
    Country of Residence: Czech Republic
    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