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FOX KALOMASKI CROSSING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fox Kalomaski Crossing Limited. The company was founded 30 years ago and was given the registration number 03002551. The firm's registered office is in LONDON. You can find them at 1 Poultry, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:FOX KALOMASKI CROSSING LIMITED
Company Number:03002551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 73120 - Media representation services

Office Address & Contact

Registered Address:1 Poultry, London, United Kingdom, EC2R 8EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, One Temple Row, Birmingham, B2 5LG

Director01 September 2004Active
8th Floor, One Temple Row, Birmingham, B2 5LG

Director07 December 1999Active
8th Floor, One Temple Row, Birmingham, B2 5LG

Director28 January 2015Active
Yester House, Yester Park, Chislehurst, BR7 5DG

Secretary30 March 2000Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH

Corporate Secretary31 March 2000Active
Somers, Mounts Hill, Benenden, TN17 4ET

Corporate Nominee Secretary16 December 1994Active
1, Poultry, London, United Kingdom, EC2R 8EJ

Director01 May 2015Active
40 Fords Lane, Winchmore Hill, London, N21 3DU

Director16 December 1994Active
48, Fitzroy Street, London, England, W1T 5BS

Director12 October 2011Active
1, Poultry, London, United Kingdom, EC2R 8EJ

Director16 December 1994Active
48, Fitzroy Street, London, United Kingdom, W1T 5BS

Director07 December 1999Active
Somers, Mounts Hill, Benenden, TN17 4ET

Nominee Director16 December 1994Active
Old Moor House, Tillingham Road, Southminster, CM0 7DT

Director01 November 1999Active
48, Fitzroy Street, London, United Kingdom, W1T 5BS

Director02 April 2014Active
1, Poultry, London, United Kingdom, EC2R 8EJ

Director01 September 2011Active
48, Fitzroy Street, London, United Kingdom, W1T 5BS

Director24 February 2016Active
Flat 3 2 Alexandra Park Road, London, N10 2AA

Director01 September 2004Active
The Copse, 10a Copsem Lane, Esher, KT10 9EU

Director01 March 2005Active
150-158, Kings Cross Road, London, United Kingdom, WC1X 9DH

Director10 July 2017Active

People with Significant Control

Mr Stephen Charles Fox
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Mark Jacobs
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:8th Floor, One Temple Row, Birmingham, B2 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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