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Company Information for

BLUE FOX MEDIA LIMITED

12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT,
Company Registration Number
03710649
Private Limited Company
Active

Company Overview

About Blue Fox Media Ltd
BLUE FOX MEDIA LIMITED was founded on 1999-02-10 and has its registered office in Sidcup. The organisation's status is listed as "Active". Blue Fox Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE FOX MEDIA LIMITED
 
Legal Registered Office
12 HATHERLEY ROAD
SIDCUP
KENT
DA14 4DT
Other companies in DA14
 
Filing Information
Company Number 03710649
Company ID Number 03710649
Date formed 1999-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788267664  
Last Datalog update: 2024-03-07 00:59:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE FOX MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHALLOCK ACCOUNTANCY LIMITED   COMPLETE PAYROLL SERVICES LIMITED   LINAO HOLDINGS LIMITED   POVEY ACCOUNTANTS LIMITED   POVEY LITTLE ACCOUNTANCY SERVICES LIMITED   POVEY LITTLE CA LIMITED   POVEY LITTLE LIMITED   POVEY LITTLE MANAGEMENT LIMITED   POVEY LITTLE PAYROLL SERVICES LIMITED   STREAMLINE BUSINESS SERVICE LTD.   TOP RECRUITMENT LIMITED
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Company Officers of BLUE FOX MEDIA LIMITED

Current Directors
Officer Role Date Appointed
SIMONE CLAUDINE VANDERVOS
 Director 2001-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GORDON COX
 Company Secretary 2001-12-18 2010-05-26
STEPHEN GORDON COX
 Director 2001-12-18 2010-05-26
PHILIP JOHN PARRY
 Director 2001-12-18 2010-05-26
PHILIP JOHN PARRY
 Company Secretary 1999-10-21 2001-12-18
PATRICK CLEMENT TRACY BRACKEN
 Director 1999-10-21 2001-12-18
NICHOLAS SIMON BARRY GOULD
 Nominated Secretary 1999-02-10 1999-10-21
DAVID ANTHONY SAINT JOHN COUPE
 Nominated Director 1999-02-10 1999-10-21
NICHOLAS SIMON BARRY GOULD
 Nominated Director 1999-02-10 1999-10-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-08-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-10-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-07-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-26DISS40Compulsory strike-off action has been discontinued
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25DISS40Compulsory strike-off action has been discontinued
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0110/02/16 ANNUAL RETURN FULL LIST
2016-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10DISS40Compulsory strike-off action has been discontinued
2015-06-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0110/02/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0110/02/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0110/02/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0110/02/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0110/02/11 ANNUAL RETURN FULL LIST
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT ENGLAND
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 129 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT
2010-10-04TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN COX
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PARRY
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX
2010-03-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-15AR0110/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GORDON COX / 01/10/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE CLAUDINE VANDERVOS / 01/10/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PARRY / 01/10/2009
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GORDON COX / 01/10/2009
2009-05-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-09-29353LOCATION OF REGISTER OF MEMBERS
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM HAMLET HOUSE 366-368 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7HZ
2008-06-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN COX / 09/05/2008
2008-05-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-07363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-15363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-15363aRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-16363aRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-03-11287REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 1208-1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-20363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-28363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2002-02-2588(2)RAD 18/12/01--------- £ SI 98@1=98 £ IC 2/100
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-14288bSECRETARY RESIGNED
2002-01-14288bDIRECTOR RESIGNED
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-27CERTNMCOMPANY NAME CHANGED WESTCLIFF TRADING LIMITED CERTIFICATE ISSUED ON 27/12/01
2001-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-20288cSECRETARY'S PARTICULARS CHANGED
2001-03-28363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-16288bDIRECTOR RESIGNED
2000-03-16225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99
2000-03-16363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
2000-03-16288aNEW DIRECTOR APPOINTED
2000-03-16287REGISTERED OFFICE CHANGED ON 16/03/00 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 7QQ
2000-03-16288aNEW SECRETARY APPOINTED
2000-03-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-20CERTNMCOMPANY NAME CHANGED INLAW ONE HUNDRED AND SIXTY-FIVE LIMITED CERTIFICATE ISSUED ON 20/10/99
1999-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to BLUE FOX MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE FOX MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE FOX MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2012-01-01 £ 60,525

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE FOX MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 43,934
Current Assets 2012-01-01 £ 74,460
Debtors 2012-01-01 £ 30,526
Shareholder Funds 2012-01-01 £ 13,935

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE FOX MEDIA LIMITED registering or being granted any patents
Domain Names

BLUE FOX MEDIA LIMITED owns 1 domain names.

bluefoxmedia.co.uk  

Trademarks
We have not found any records of BLUE FOX MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE FOX MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as BLUE FOX MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE FOX MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE FOX MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE FOX MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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