FOXGEN MEDIA LTD - LITTLEBOROUGH
| Company Profile | Company Filings |
Overview
FOXGEN MEDIA LTD is a Private Limited Company from LITTLEBOROUGH ENGLAND and has the status: Active.
FOXGEN MEDIA LTD was incorporated 11 years ago on 15/02/2013 and has the registered number: 08404708. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
FOXGEN MEDIA LTD was incorporated 11 years ago on 15/02/2013 and has the registered number: 08404708. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
FOXGEN MEDIA LTD - LITTLEBOROUGH
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOVEREIGN HOUSE
LITTLEBOROUGH
OL15 9BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPL PROPERTIES NO.1 LIMITED (until 10/06/2020)
SPL PROPERTIES NO.1 LIMITED (until 10/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEON FISHER | May 1984 | British | Director | 2019-05-08 | CURRENT |
| MR BILLY ANDREW PEMBERTON | Oct 1992 | British | Director | 2020-01-27 UNTIL 2020-02-01 | RESIGNED |
| MR ADAM CAAN | Feb 1993 | British | Director | 2020-01-27 UNTIL 2020-01-27 | RESIGNED |
| PAUL MICHAEL WEEKS | Secretary | 2013-02-15 UNTIL 2020-01-27 | RESIGNED | ||
| MR PAUL MICHAEL WEEKS | May 1973 | British | Director | 2013-02-15 UNTIL 2020-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Billy Andrew Pemberton | 2020-01-27 - 2020-02-01 | 10/1992 | Littleborough |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Adam Caan | 2020-01-27 - 2020-01-27 | 2/1993 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Leon Fisher | 2019-05-08 | 5/1984 | Littleborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FOXGEN MEDIA LTD | 2023-01-13 | 31-12-2022 | £216,927 Cash £7,425,901 equity |
| FOXGEN MEDIA LTD | 2022-09-10 | 31-12-2021 | £248,100 Cash £4,756,639 equity |
| FOXGEN MEDIA LTD | 2021-03-20 | 31-12-2019 | £98,230 Cash £1,619,530 equity |
| FOXGEN MEDIA LTD | 2021-03-20 | 31-12-2020 | £180,500 Cash £3,025,639 equity |
| FOXGEN MEDIA LTD | 2020-12-24 | 31-12-2018 | £59,376 Cash £714,240 equity |
| Micro-entity Accounts - FOXGEN MEDIA LTD | 2020-12-24 | 31-12-2015 | £54,921 equity |
| Micro-entity Accounts - FOXGEN MEDIA LTD | 2020-12-24 | 31-12-2016 | £197,795 equity |
| Micro-entity Accounts - FOXGEN MEDIA LTD | 2020-12-24 | 31-12-2017 | £409,762 equity |
| Micro-entity Accounts - SPL PROPERTIES NO.1 LIMITED | 2015-09-25 | 31-12-2014 | £-2,007 equity |
| Micro-entity Accounts - SPL PROPERTIES NO.1 LIMITED | 2014-10-01 | 31-12-2013 | £-629 equity |