Foxmark (Uk) Limited
- Dissolved
- Incorporated on 23 Nov 1995
Reg Address: C/O Mazars Llp, 30 Old Bailey, London EC4M 7AU
Previous Names:
Reflex Move Limited - 23 Nov 1995
Company Classifications:
73110 - Advertising agencies
- Summary The company with name "Foxmark (Uk) Limited" is a ltd and located in C/O Mazars Llp, 30 Old Bailey, London EC4M 7AU. Foxmark (Uk) Limited is currently in dissolved status and it was incorporated on 23 Nov 1995 (28 years 9 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Foxmark (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Adam Paul Raymond Tow | Director | 4 May 2020 | British | Active |
| 2 | Adam Paul Raymond Tow | Director | 4 May 2020 | British | Active |
| 3 | Byron Kee Chye Hoo | Director | 20 Jan 2017 | British | Resigned 4 May 2020 |
| 4 | Nicholas James Andrews | Director | 5 Apr 2012 | British | Resigned 20 Jan 2017 |
| 5 | Justin Malcolm Brian Cochrane | Director | 16 Feb 2011 | English | Active |
| 6 | Justin Malcolm Brian Cochrane | Director | 16 Feb 2011 | English | Active |
| 7 | Robert Nigel Atkinson | Director | 10 Mar 2008 | British | Resigned 5 Apr 2012 |
| 8 | Jonathan David Bevan | Director | 10 Apr 2006 | British | Resigned 10 Mar 2008 |
| 9 | Nick Andrews | Secretary | 19 Dec 2005 | British | Resigned 20 Jan 2017 |
| 10 | David Henry Maxwell Oliver | Director | 23 Jul 2001 | British | Resigned 16 Feb 2011 |
| 11 | Selina Holliday Emeny | Secretary | 23 Jul 2001 | British | Resigned 19 Dec 2005 |
| 12 | Stephanie Spring | Director | 23 Jul 2001 | British | Resigned 23 Jan 2006 |
| 13 | Timothy Charles William Godwin | Secretary | 30 Nov 2000 | British | Resigned 23 Jul 2001 |
| 14 | Graeme Andrew Jones | Director | 24 Dec 1998 | British | Resigned 23 Jul 2001 |
| 15 | Timothy Charles William Godwin | Director | 23 Dec 1998 | British | Resigned 23 Jul 2001 |
| 16 | Robert Laurence | Director | 23 Dec 1998 | British | Resigned 23 Jul 2001 |
| 17 | Heather Stewart | Secretary | 31 Dec 1997 | - | Resigned 30 Nov 2000 |
| 18 | Lesley Karen Christian | Secretary | 27 Nov 1996 | - | Resigned 31 Dec 1997 |
| 19 | David Hugh Goulbourne | Director | 22 Jul 1996 | - | Resigned 27 Nov 1996 |
| 20 | David Hugh Goulbourne | Secretary | 14 Jun 1996 | - | Resigned 27 Nov 1996 |
| 21 | Philip Tait | Director | 14 Jun 1996 | British | Resigned 23 Jul 2001 |
| 22 | LAMBTON LIMITED | Nominee Director | 23 Nov 1995 | - | Resigned 14 Jun 1996 |
| 23 | KENTMERE ASSOCIATES LIMITED | Corporate Nominee Secretary | 23 Nov 1995 | - | Resigned 14 Jun 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Clear Channel Overseas Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 3 Mar 2021 | - | Active |
| 2 | Clear Channel International Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 23 Nov 2016 | - | Ceased 3 Mar 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Foxmark (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 13 Mar 2024 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 30 Nov 2022 | Download PDF |
| 3 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Mar 2021 | Download PDF 2 Pages |
| 4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Mar 2021 | Download PDF 1 Pages |
| 5 | Accounts - Dormant | 31 Dec 2020 | Download PDF 8 Pages |
| 6 | Confirmation Statement - No Updates | 17 Dec 2020 | Download PDF 3 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 6 May 2020 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 6 May 2020 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 26 Nov 2019 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 3 Oct 2019 | Download PDF 5 Pages |
| 11 | Confirmation Statement - No Updates | 29 Nov 2018 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 3 Oct 2018 | Download PDF 6 Pages |
| 13 | Confirmation Statement - No Updates | 29 Nov 2017 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 26 Sep 2017 | Download PDF 5 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 24 Jan 2017 | Download PDF 1 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 24 Jan 2017 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 24 Jan 2017 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 19 Dec 2016 | Download PDF 5 Pages |
| 19 | Accounts - Dormant | 21 Aug 2016 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2015 | Download PDF 4 Pages |
| 21 | Accounts - Dormant | 14 Oct 2015 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2014 | Download PDF 4 Pages |
| 23 | Accounts - Dormant | 1 Oct 2014 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2013 | Download PDF 4 Pages |
| 25 | Accounts - Dormant | 26 Sep 2013 | Download PDF 6 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2012 | Download PDF 4 Pages |
| 27 | Accounts - Dormant | 28 Sep 2012 | Download PDF 6 Pages |
| 28 | Officers - Termination Director Company With Name | 23 Apr 2012 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 23 Apr 2012 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2011 | Download PDF 3 Pages |
| 31 | Accounts - Dormant | 27 Sep 2011 | Download PDF 6 Pages |
| 32 | Officers - Termination Director Company With Name | 7 Apr 2011 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 7 Apr 2011 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2010 | Download PDF 3 Pages |
| 35 | Accounts - Dormant | 2 Oct 2010 | Download PDF 7 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 26 Nov 2009 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 26 Nov 2009 | Download PDF 2 Pages |
| 38 | Officers - Change Person Secretary Company With Change Date | 26 Nov 2009 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2009 | Download PDF 4 Pages |
| 40 | Accounts - Dormant | 27 Oct 2009 | Download PDF 6 Pages |
| 41 | Annual Return - Legacy | 24 Nov 2008 | Download PDF 3 Pages |
| 42 | Accounts - Dormant | 21 Oct 2008 | Download PDF 6 Pages |
| 43 | Officers - Legacy | 25 Mar 2008 | Download PDF 3 Pages |
| 44 | Officers - Legacy | 20 Mar 2008 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 27 Nov 2007 | Download PDF 2 Pages |
| 46 | Accounts - Dormant | 26 Oct 2007 | Download PDF 6 Pages |
| 47 | Annual Return - Legacy | 1 Mar 2007 | Download PDF 2 Pages |
| 48 | Address - Legacy | 18 Feb 2007 | Download PDF 1 Pages |
| 49 | Accounts - Dormant | 30 Aug 2006 | Download PDF 6 Pages |
| 50 | Officers - Legacy | 27 Apr 2006 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 6 Feb 2006 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 28 Dec 2005 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 28 Dec 2005 | Download PDF 1 Pages |
| 54 | Annual Return - Legacy | 6 Dec 2005 | Download PDF 2 Pages |
| 55 | Accounts - Dormant | 19 Aug 2005 | Download PDF 6 Pages |
| 56 | Annual Return - Legacy | 24 Dec 2004 | Download PDF 7 Pages |
| 57 | Accounts - Dormant | 27 Aug 2004 | Download PDF 6 Pages |
| 58 | Annual Return - Legacy | 29 Nov 2003 | Download PDF 7 Pages |
| 59 | Officers - Legacy | 12 Nov 2003 | Download PDF 1 Pages |
| 60 | Address - Legacy | 9 Oct 2003 | Download PDF 1 Pages |
| 61 | Accounts - Full | 30 Jun 2003 | Download PDF 15 Pages |
| 62 | Annual Return - Legacy | 30 Dec 2002 | Download PDF 7 Pages |
| 63 | Accounts - Full | 31 Oct 2002 | Download PDF 13 Pages |
| 64 | Officers - Legacy | 23 Aug 2002 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 22 Nov 2001 | Download PDF 7 Pages |
| 66 | Officers - Legacy | 14 Aug 2001 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 14 Aug 2001 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 29 Jul 2001 | Download PDF 2 Pages |
| 69 | Address - Legacy | 29 Jul 2001 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 29 Jul 2001 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 29 Jul 2001 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 29 Jul 2001 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 29 Jul 2001 | Download PDF 1 Pages |
| 74 | Accounts - Legacy | 29 Jul 2001 | Download PDF 1 Pages |
| 75 | Mortgage - Legacy | 27 Jul 2001 | Download PDF 2 Pages |
| 76 | Mortgage - Legacy | 27 Jul 2001 | Download PDF 1 Pages |
| 77 | Mortgage - Legacy | 27 Jul 2001 | Download PDF 1 Pages |
| 78 | Mortgage - Legacy | 27 Jul 2001 | Download PDF 2 Pages |
| 79 | Accounts - Full | 23 Mar 2001 | Download PDF 11 Pages |
| 80 | Officers - Legacy | 15 Mar 2001 | Download PDF 2 Pages |
| 81 | Annual Return - Legacy | 15 Mar 2001 | Download PDF 8 Pages |
| 82 | Capital - Legacy | 9 Feb 2001 | Download PDF 2 Pages |
| 83 | Capital - Legacy | 19 Dec 2000 | Download PDF 2 Pages |
| 84 | Accounts - Full | 6 Oct 2000 | Download PDF 11 Pages |
| 85 | Mortgage - Legacy | 10 Jun 2000 | Download PDF 4 Pages |
| 86 | Mortgage - Legacy | 10 Jun 2000 | Download PDF 3 Pages |
| 87 | Annual Return - Legacy | 18 Jan 2000 | Download PDF 7 Pages |
| 88 | Accounts - Full | 1 Oct 1999 | Download PDF 11 Pages |
| 89 | Annual Return - Legacy | 24 Feb 1999 | Download PDF 6 Pages |
| 90 | Address - Legacy | 8 Feb 1999 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 27 Jan 1999 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 24 Jan 1999 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 19 Jan 1999 | Download PDF 2 Pages |
| 94 | Mortgage - Legacy | 6 Jan 1999 | Download PDF 3 Pages |
| 95 | Mortgage - Legacy | 6 Jan 1999 | Download PDF 3 Pages |
| 96 | Capital - Legacy | 5 Jan 1999 | Download PDF 2 Pages |
| 97 | Capital - Legacy | 5 Jan 1999 | Download PDF 2 Pages |
| 98 | Capital - Legacy | 5 Jan 1999 | Download PDF 2 Pages |
| 99 | Capital - Legacy | 5 Jan 1999 | Download PDF 2 Pages |
| 100 | Capital - Legacy | 5 Jan 1999 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.