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Company Information for

RED FOX MEDIA LTD

C/O FRP ADVISORY LLP (EDINBURGH), 110 CANNON ST, 110 CANNON ST, LONDON, EC4N 6EU,
Company Registration Number
07640716
Private Limited Company
In Administration

Company Overview

About Red Fox Media Ltd
RED FOX MEDIA LTD was founded on 2011-05-19 and has its registered office in 110 Cannon St. The organisation's status is listed as "In Administration". Red Fox Media Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RED FOX MEDIA LTD
 
Legal Registered Office
C/O FRP ADVISORY LLP (EDINBURGH)
110 CANNON ST
110 CANNON ST
LONDON
EC4N 6EU
Other companies in IP33
 
Filing Information
Company Number 07640716
Company ID Number 07640716
Date formed 2011-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-05-19
Return next due 2017-06-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-13 03:03:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RED FOX MEDIA LTD

Company Officers of RED FOX MEDIA LTD

Current Directors
Officer Role Date Appointed
MARCUS JONATHAN BROOK
Director 2011-09-21
DAVID DENNIS MCINTOSH
Director 2015-03-16
JOHN STEPHEN NOBLE
Director 2012-11-16
IAN CLELAND RITCHIE
Director 2012-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN CHARLES MORRIS
Director 2013-04-26 2015-03-16
VICTOR JULIAN DOUGLAS ALLAN
Director 2011-05-19 2012-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS JONATHAN BROOK APPS CENTRAL LIMITED Director 2012-02-01 CURRENT 2010-05-26 Active
JOHN STEPHEN NOBLE NOBLE BUSINESS PARTNERSHIP LIMITED Director 2006-05-03 CURRENT 2006-05-03 Active
IAN CLELAND RITCHIE KROTOS LTD Director 2015-10-30 CURRENT 2013-09-09 Active
IAN CLELAND RITCHIE NATIONAL THEATRE OF SCOTLAND Director 2014-05-28 CURRENT 2002-07-18 Active
IAN CLELAND RITCHIE CAS (EBT) LIMITED Director 2014-01-09 CURRENT 2013-10-21 Active
IAN CLELAND RITCHIE SALTIRE VENTURES LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active
IAN CLELAND RITCHIE RAE TRADING LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
IAN CLELAND RITCHIE BLIPFOTO LIMITED Director 2012-03-29 CURRENT 2007-07-10 Liquidation
IAN CLELAND RITCHIE EDINBURGH SCIENCE FESTIVAL VENTURES LIMITED Director 2011-01-28 CURRENT 2011-01-28 Active
IAN CLELAND RITCHIE DYNAMIC EARTH ENTERPRISES LIMITED Director 2011-01-01 CURRENT 1992-07-01 Active
IAN CLELAND RITCHIE THE SALTIRE FOUNDATION Director 2009-08-01 CURRENT 2007-10-25 Active
IAN CLELAND RITCHIE THE GO GROUP UK LTD Director 2009-04-28 CURRENT 1998-12-21 Dissolved 2015-06-02
IAN CLELAND RITCHIE DAVID HUME INSTITUTE THE Director 2008-09-11 CURRENT 1985-01-15 Active
IAN CLELAND RITCHIE GLASGOW OPPORTUNITIES Director 2008-08-27 CURRENT 1983-07-04 Dissolved 2015-08-11
IAN CLELAND RITCHIE IOMART GROUP PLC Director 2007-12-21 CURRENT 2000-02-28 Active
IAN CLELAND RITCHIE EDINBURGH INTERNATIONAL SCIENCE FESTIVAL LIMITED Director 2007-03-09 CURRENT 1987-08-31 Active
IAN CLELAND RITCHIE EDINBURGH INTERNATIONAL SCIENCE FESTIVAL LIMITED Director 2007-03-09 CURRENT 1987-08-31 Active
IAN CLELAND RITCHIE COMPUTER APPLICATION SERVICES LIMITED Director 2005-12-16 CURRENT 1986-12-12 Active
IAN CLELAND RITCHIE DYNAMIC EARTH CHARITABLE TRUST Director 2004-09-01 CURRENT 1992-06-08 Active
IAN CLELAND RITCHIE DYNAMIC EARTH CHARITABLE TRUST Director 2004-09-01 CURRENT 1992-06-08 Active
IAN CLELAND RITCHIE PENTECH ADVISORY LP LIMITED Director 2001-06-06 CURRENT 2001-06-06 Active
IAN CLELAND RITCHIE COPPERTOP CONCEPTS LIMITED Director 1997-12-17 CURRENT 1997-10-29 Dissolved 2013-12-06
IAN CLELAND RITCHIE VIS ENTERTAINMENT LIMITED Director 1996-06-11 CURRENT 1995-09-20 Dissolved 2014-07-29

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
2017-05-29AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-05-29AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-05-08AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-05-08AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM ELGIN HOUSE BILLING ROAD NORTHAMPTON NN1 5AU
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM ELGIN HOUSE BILLING ROAD NORTHAMPTON NN1 5AU
2017-04-26AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009218,00008209
2017-04-26AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009218,00008209
2016-09-14AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 263.611
2016-06-20AR0119/05/16 FULL LIST
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DENNIS MCINTOSH / 19/01/2016
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JONATHAN BROOK / 19/01/2016
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN NOBLE / 19/01/2016
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLELAND RITCHIE / 19/01/2016
2015-12-17SH0102/12/15 STATEMENT OF CAPITAL GBP 263.611
2015-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-17RES01ADOPT ARTICLES 02/12/2015
2015-11-04AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 216.107
2015-06-08AR0119/05/15 FULL LIST
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JONATHAN BROOK / 23/03/2015
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB
2015-03-24AP01DIRECTOR APPOINTED MR DAVID DENNIS MCINTOSH
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MORRIS
2015-03-09SH0116/02/15 STATEMENT OF CAPITAL GBP 216.107
2015-02-26SH0106/10/14 STATEMENT OF CAPITAL GBP 212.213
2015-02-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-24SH0106/10/14 STATEMENT OF CAPITAL GBP 159.628
2014-09-01AR0119/05/14 FULL LIST
2014-05-15AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-10RES01ADOPT ARTICLES 22/01/2014
2014-02-10SH0122/01/14 STATEMENT OF CAPITAL GBP 159.628
2013-09-18DISS40DISS40 (DISS40(SOAD))
2013-09-17AR0119/05/13 FULL LIST
2013-09-17GAZ1FIRST GAZETTE
2013-07-23AP01DIRECTOR APPOINTED STEVEN MORRIS
2013-07-08AA01PREVSHO FROM 30/09/2013 TO 30/06/2013
2013-05-13RES01ADOPT ARTICLES 25/04/2013
2013-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-13SH0125/04/13 STATEMENT OF CAPITAL GBP 131.578
2013-03-19AA01CURREXT FROM 31/05/2013 TO 30/09/2013
2013-03-14AA31/05/12 TOTAL EXEMPTION SMALL
2012-12-13AP01DIRECTOR APPOINTED MR IAN CLELAND RITCHIE
2012-12-04SH0123/11/12 STATEMENT OF CAPITAL GBP 100.000
2012-11-28SH02SUB-DIVISION 16/11/12
2012-11-28AP01DIRECTOR APPOINTED JOHN STEPHEN NOBLE
2012-11-28RES13SUBDIVISION 16/11/2012
2012-11-28RES01ADOPT ARTICLES 16/11/2012
2012-11-28SH0116/11/12 STATEMENT OF CAPITAL GBP 90
2012-11-28SH0116/11/12 STATEMENT OF CAPITAL GBP 87
2012-11-24DISS40DISS40 (DISS40(SOAD))
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 26 ST JAMES'S WALK CLERKENWELL LONDON MIDDLESEX EC1R 0AP ENGLAND
2012-11-23AR0119/05/12 FULL LIST
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR ALLAN
2012-09-18GAZ1FIRST GAZETTE
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR ALLAN
2011-09-21AP01DIRECTOR APPOINTED MR MARCUS JONATHAN BROOK
2011-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to RED FOX MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-04-19
Fines / Sanctions
No fines or sanctions have been issued against RED FOX MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RED FOX MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-05-19 £ 99,540

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-06-30

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 RED FOX MEDIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-19 £ 1
Cash Bank In Hand 2011-05-19 £ 13,531
Current Assets 2011-05-19 £ 20,591
Debtors 2011-05-19 £ 7,060
Fixed Assets 2011-05-19 £ 2,232
Shareholder Funds 2011-05-19 £ 76,717
Tangible Fixed Assets 2011-05-19 £ 2,232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RED FOX MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RED FOX MEDIA LTD
Trademarks
We have not found any records of RED FOX MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED FOX MEDIA LTD. 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 (62012 - Business and domestic software development) as RED FOX MEDIA LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632

Outgoings
Business Rates/Property Tax
No properties were found where RED FOX MEDIA LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyRED FOX MEDIA LTDEvent Date2017-04-11
In the Manchester High Court case number 2367 Thomas Campbell MacLennan and Alexander Iain Fraser (IP Nos 8209 and 9218 ), both of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD For further details contact: The Joint Administrators, Tel: 0330 055 5455. : Ag HF11201
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED FOX MEDIA LTD 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 RED FOX MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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