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21ST CENTURY FOX MEDIA COMPANY LIMITED

Learn more about 21ST CENTURY FOX MEDIA COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TWENTIETH CENTURY HOUSE, 31-32 SOHO SQUARE, LONDON, W1D 3AP

21ST CENTURY FOX MEDIA COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00489887
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.23
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.02.17
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.12
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17/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS
Form type: TM01
Date: 2014.06.05
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DIRECTOR APPOINTED MS SHELLEY ANNE ATKIN
Form type: AP01
Date: 2014.06.05
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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CORPORATE SECRETARY APPOINTED BSP SECRETARIAL LIMITED
Form type: AP04
Date: 2014.03.14
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DIRECTOR APPOINTED MR IAN RICHARD COLLINS
Form type: AP01
Date: 2014.01.30
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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DIRECTOR APPOINTED MR CAMERON SAUNDERS
Form type: AP01
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY PALKER
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR JAN KOEPPEN
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR KARL HOLMES
Form type: TM01
Date: 2014.01.23
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.20
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DIRECTOR APPOINTED JEFFREY EDWARD PALKER
Form type: AP01
Date: 2013.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/2013 FROM, 3 THOMAS MORE SQUARE, LONDON, E98 1XY, ENGLAND
Form type: AD01
Date: 2013.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONGCROFT
Form type: TM01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILL
Form type: TM01
Date: 2013.07.02
£2.95
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DIRECTOR APPOINTED JAN KOEPPEN
Form type: AP01
Date: 2013.07.02
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DIRECTOR APPOINTED KARL HOLMES
Form type: AP01
Date: 2013.07.02
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COMPANY NAME CHANGED TIMES NEWSPAPERS PRODUCTION COMPANY LIMITED, CERTIFICATE ISSUED ON 25/06/13
Form type: CERTNM
Date: 2013.06.25
Child documents:
Document type: ANNOTATION
Date: 2013.06.25
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.28
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ADOPT ARTICLES 13/05/2013
Form type: RES01
Date: 2013.05.28
Child documents:
Document type: ANNOTATION
Date: 2013.05.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR PAUL HIGGINSON
Form type: TM01
Date: 2013.04.03
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 01/07/12
Form type: AA
Date: 2012.12.11
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DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT
Form type: AP01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR SUSAN PANUCCIO
Form type: TM01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 03/07/11
Form type: AA
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR CARLA STONE
Form type: TM01
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY CARLA STONE
Form type: TM02
Date: 2012.04.02
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/10
Form type: AA
Date: 2011.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 07/10/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010
Form type: CH01
Date: 2010.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010
Form type: CH03
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LEE PANUCCIO / 06/10/2010
Form type: CH01
Date: 2010.10.07
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REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, 1 VIRGINIA STREET, LONDON, E98 1XY
Form type: AD01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 28/06/09
Form type: AA
Date: 2010.03.22
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 29/06/08
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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DIRECTOR APPOINTED SUSAN LEE PANUCCIO
Form type: 288a
Date: 2008.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH
Form type: 288b
Date: 2008.07.24
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HUTSON
Form type: 288b
Date: 2008.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.10
£2.95
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DIRECTOR APPOINTED MRS CARLA STONE
Form type: 288a
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.21

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Company directors and board members:

BSP SECRETARIAL LIMITED (current)
Secretary, 2014.02.17
99 KENTON ROAD , HARROW
HA3 0AN, MIDDLESEX
ENGLAND
SHELLEY ANNE ATKIN (current)
Director, VP - EMEA FINANCE, 2014.05.30
TWENTIETH CENTURY HOUSE 31-32 SOHO SQUARE , LONDON
W1D 3AP
CAMERON SAUNDERS (current)
Director, NONE, 2014.01.20
31-32 SOHO SQUARE , LONDON
W1D 3AP
UK
PETER WALTER STEHRENBERGER (resigned)
Secretary, 1992.12.22 - 2001.10.31
THE KNAPP OAK WAY , REIGATE
RH2 7ES, SURREY
CARLA STONE (resigned)
Secretary, 2001.10.31 - 2012.04.02
3 THOMAS MORE SQUARE , LONDON
E98 1XY
IAN RICHARD COLLINS (resigned)
Director, NONE, 2014.01.20 - 2014.05.30
31/32 SOHO SQUARE , LONDON
W1D 3AP
UK
STEPHEN WAYNE DAINTITH (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.09.19 - 2008.07.17
SOUTHBOUND, FIREBALL HILL, , SUNNINGDALE
SL5 9PJ, BERKSHIRE
CAROL ANN FAIRWEATHER (resigned)
Director, CHARTERED ACCOUNTANT, 2004.10.08 - 2006.02.28
8 FANTHORPE STREET , LONDON
SW15 1DZ
SUNIL ANTHONY FERNANDO (resigned)
Director, HEAD OF TAXATION, 2001.10.31 - 2007.08.13
9 POYNINGS CLOSE , ORPINGTON
BR6 9BP, KENT
AUGUST ANTONIUS FISCHER (resigned)
Director, MANAGING DIRECTOR NIPLC, 1992.12.22 - 1995.03.15
58 EGERTON CRESCENT , LONDON
SW3 2ED
MICHAEL CHARLES GILL (resigned)
Director, ACCOUNTANT, 2007.08.13 - 2013.06.21
3 THOMAS MORE SQUARE , LONDON
E98 1XY
ENGLAND
PAUL LEONARD HIGGINSON (resigned)
Director, FILM EXECUTIVE, 1997.05.20 - 2013.03.27
74 ARTHUR ROAD , LONDON
SW19 7DS
KARL HOLMES (resigned)
Director, COMPANY DIRECTOR, 2013.06.21 - 2014.01.20
TWENTIETH CENTURY HOUSE 31-32 SOHO SQUARE , LONDON
W1D 3AP
GERALD BOWMAN HOOD (resigned)
Director, ASSISTANT CO SECRETARY, 1992.12.22 - 1994.07.22
6 NEWHURST GARDENS , WARFIELD
RG12 6AW, BERKSHIRE
STEPHEN FRANK HUTSON (resigned)
Director, ACCOUNTANT, 1996.09.11 - 2008.03.20
20 HAMPTON CLOSE , FENSTANTON
PE28 9HB, CAMBRIDGESHIRE
JAN KOEPPEN (resigned)
Director, COMPANY DIRCETOR, 2013.06.21 - 2014.01.20
TWENTIETH CENTURY HOUSE 31-32 SOHO SQUARE , LONDON
W1D 3AP
RICHARD MARTIN LINFORD (resigned)
Director, CHIEF FINANCIAL OFFICER, 1995.03.15 - 2006.01.30
FOUR BEECHES BEECH CLOSE , COBHAM
KT11 2EN, SURREY
CHRISTOPHER CHARLES STODDART LONGCROFT (resigned)
Director, MANAGING DIRECTOR OPERATIONS, 2012.09.26 - 2013.06.21
3 THOMAS MORE SQUARE , LONDON
E98 1XY
ENGLAND
JEFFREY EDWARD PALKER (resigned)
Director, COMPANY DIRECTOR, 2013.06.21 - 2014.01.20
TWENTIETH CENTURY HOUSE 31-32 SOHO SQUARE , LONDON
W1D 3AP
SUSAN LEE PANUCCIO (resigned)
Director, FINANCE DIRECTOR, 2008.07.17 - 2012.09.26
3 THOMAS MORE SQUARE , LONDON
E98 1XY, ENGLAND
ENGLAND
LAWRENCE CRAIG ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.15 - 1996.09.11
FLAT 3 24 RAY STREET , LONDON
EC1R 3DJ
BEDI AJAY SINGH (resigned)
Director, GROUP CONTROLLER OF FIN.ACC., 1994.07.22 - 1995.03.06
95 NORTHIAM WOODSIDE PARK , LONDON
N12 7HL
PETER WALTER STEHRENBERGER (resigned)
Director, EXECUTIVE DIRECTOR, 1992.12.22 - 2001.10.31
THE KNAPP OAK WAY , REIGATE
RH2 7ES, SURREY
CARLA STONE (resigned)
Director, COMPANY SECRETARY, 2008.03.10 - 2012.04.02
3 THOMAS MORE SQUARE , LONDON
E98 1XY, ENGLAND
ENGLAND

Companies near to 21ST CENTURY FOX MEDIA COMPANY ltd.

Information about the Private Limited Company 21ST CENTURY FOX MEDIA COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data