FOXON MEDIA LTD

UNIT 40, 264 LAVENDER HILL, LONDON  SW11 1LJ
  • Active
  • Private Limited Company
  • Company No. 03079922
  • Last Updated: 01 Mar 2024

Company Profile

FOXON MEDIA LTD was incorporated on Friday, July 14, 1995 as a Private Limited Company with registered address in LONDON. FOXON MEDIA LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 29 years 2 months and 21 days.

Name FOXON MEDIA LTD
Company number 03079922
Company type Private Limited Company
Incorporation date 14 Jul 1995
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 40
264 LAVENDER HILL
LONDON
SW11 1LJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Charlotte Essery Foxon Nationality: British Dates: Sunday, September 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew James Kerry Nationality: British Dates: Sunday, September 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Benjamin Charles Fletcher Nationality: British Dates: Thursday, July 14, 2016 - Friday, December 23, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nicholas Simon Tyrrell Nationality: British Dates: Thursday, July 14, 2016 - Friday, August 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-126 days left)
Latest accounts 31 August 2022
Next confirmation statement due 11 August 2016
Last confirmation statement dated 14 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
FOXON MEDIA LTD 14 Jul 1995
OSNEY MEDIA LIMITED 06 Sep 2019