This company is commonly known as Foxmark (uk) Limited. The company was founded 28 years ago and was given the registration number 03130075. The firm's registered office is in . You can find them at 33 Golden Square, London, , . This company's SIC code is 73110 - Advertising agencies.
| Name | : | FOXMARK (UK) LIMITED |
|---|---|---|
| Company Number | : | 03130075 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 1995 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Golden Square, London, W1F 9JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU | Director | 16 February 2011 | Active |
| C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU | Director | 04 May 2020 | Active |
| 33 Golden Square, London, W1F 9JT | Secretary | 19 December 2005 | Active |
| 20 Branston Road, Uppingham, Oakham, LE15 9RS | Secretary | 27 November 1996 | Active |
| 16 Priory Road, Kew, Richmond, TW9 3DF | Secretary | 23 July 2001 | Active |
| Orchard House 2 Fermoy Court, Little Brington, NN7 4JP | Secretary | 30 November 2000 | Active |
| 9 Victoria Grove, Stockport, SK4 5BU | Secretary | 14 June 1996 | Active |
| 54 High St West, Uppingham, Oakham, LE15 9QD | Secretary | 31 December 1997 | Active |
| Imperial House, 1 Harley Place, Bristol, BS8 3JT | Corporate Nominee Secretary | 23 November 1995 | Active |
| 33 Golden Square, London, W1F 9JT | Director | 05 April 2012 | Active |
| 33 Golden Square, London, W1F 9JT | Director | 10 March 2008 | Active |
| 15 Denning Road, Hampstead, London, NW3 1ST | Director | 10 April 2006 | Active |
| Orchard House 2 Fermoy Court, Little Brington, NN7 4JP | Director | 23 December 1998 | Active |
| 9 Victoria Grove, Stockport, SK4 5BU | Director | 22 July 1996 | Active |
| 33 Golden Square, London, W1F 9JT | Director | 20 January 2017 | Active |
| Oak Tree Cottage, 1 Langley Common Road Barkham, Wokingham, RG40 4TU | Director | 24 December 1998 | Active |
| Imperial House, 1 Harley Place, Bristol, BS8 3JT | Nominee Director | 23 November 1995 | Active |
| 29 Saint Johns Avenue, London, SW15 6AL | Director | 23 December 1998 | Active |
| 33 Golden Square, London, W1F 9JT | Director | 23 July 2001 | Active |
| 34, Courtnell Street, London, W2 5BX | Director | 23 July 2001 | Active |
| Great Eastern Villa 101 Brooke Road, Oakham, LE15 6HQ | Director | 14 June 1996 | Active |
| Clear Channel Overseas Limited | ||
| Notified on | : | 03 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Golden Square, London, England, W1F 9JT |
| Nature of control | : |
|
| Clear Channel International Limited | ||
| Notified on | : | 23 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Golden Square, London, England, W1F 9JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-13 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-11-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-30 | Address | Change sail address company with new address. | Download |
| 2021-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-10-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-05 | Resolution | Resolution. | Download |
| 2021-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2020-05-06 | Officers | Appoint person director company with name date. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-24 | Officers | Appoint person director company with name date. | Download |
| 2017-01-24 | Officers | Termination director company with name termination date. | Download |
| 2017-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
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