UKBizDB.co.uk

NEWFOX MEDIA LTD

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

This company is commonly known as Newfox Media Ltd. The company was founded 14 years ago and was given the registration number 07156339. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:NEWFOX MEDIA LTD
Company Number:07156339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies
  • 73120 - Media representation services

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25b, Lady Somerset Road, London, England, NW5 1TX

Director18 February 2023Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director18 July 2017Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director17 February 2020Active
13/15, Carteret Street, London, England, SW1H 9DJ

Director12 February 2010Active

People with Significant Control

Ms Claudia Brigitte Lohmann
Notified on:18 February 2023
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:25b, Lady Somerset Road, London, England, NW5 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Manfred Orth
Notified on:15 February 2021
Status:Active
Date of birth:August 1973
Nationality:British,German
Country of residence:England
Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Claudia Brigitte Lohmann
Notified on:05 August 2017
Status:Active
Date of birth:February 1967
Nationality:German
Country of residence:England
Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Manfred Orth
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:German
Country of residence:England
Address:41b, Kingswear Road, London, England, NW5 1EU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-02-18Confirmation statement

Confirmation statement with updates.

Download
2023-02-18Persons with significant control

Notification of a person with significant control.

Download
2023-02-18Persons with significant control

Cessation of a person with significant control.

Download
2023-02-18Officers

Termination director company with name termination date.

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2023-02-18Officers

Appoint person director company with name date.

Download
2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Persons with significant control

Cessation of a person with significant control.

Download
2022-02-21Officers

Termination director company with name termination date.

Download
2021-09-20Accounts

Accounts with accounts type micro entity.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2021-02-15Persons with significant control

Notification of a person with significant control.

Download
2020-11-03Accounts

Accounts with accounts type micro entity.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Officers

Appoint person director company with name date.

Download
2019-07-16Accounts

Accounts with accounts type total exemption full.

Download
2019-02-13Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Accounts

Accounts with accounts type micro entity.

Download
2018-02-20Confirmation statement

Confirmation statement with updates.

Download
2017-12-18Accounts

Accounts with accounts type micro entity.

Download
2017-10-03Address

Change registered office address company with date old address new address.

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2017-08-05Officers

Termination director company with name termination date.

Download
2017-08-05Persons with significant control

Notification of a person with significant control.

Download

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