FOX IPL LIMITED

Company summary

Company number: 01343808
Status: ACTIVE
Incorporated / age: 13 December 197748 years
Registered office: Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Accounts due: 31 December 2026
Confirmation statement due: 6 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 01:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Nature of business
Advertising agencies
Previous company names
WEBER SHANDWICK TECHNOLOGY LIMITED
MILLER/SHANDWICK TECHNOLOGIES LIMITED
SHANDWICK TECHNOLOGIES LIMITED
MILLER COMMUNICATIONS LIMITED
SHANDWICK TECHNOLOGY LIMITED
FIRSTSALE 3. LIMITED
PUBLICITY PLUS (EAST ANGLIA) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAN, Louise ACTIVE	Secretary	30 Apr 2009				Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
GOODENOW, Kimberly Rose ACTIVE	Director	01 Oct 2022		United States	February 1979	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
TOPPING, Simon ACTIVE	Director	06 Dec 2019		England	December 1973	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
GREENE, Kevin Michael RESIGNED	Secretary	20 Jul 2000	30 Apr 2009			39 Tudor Drive, Kingston Upon Thames, London, KT2 5NW
HORROCKS, Alison Claire RESIGNED	Secretary	30 Jan 1998	31 Jan 1999			32 First Avenue, Mortlake, London, SW14 8SR
LANGFORD, Vivien RESIGNED	Secretary		30 Jan 1998			85 High Street, Redbourn, St Albans, Hertfordshire, AL3 7LW
MEYER, Lutz RESIGNED	Secretary	12 Apr 2001	24 Apr 2001			Auf Dem Heidgen 74, Bonn, D-53127, FOREIGN, Germany
WILSON, Anthony RESIGNED	Secretary	31 Jan 1999	13 Oct 2000			20 Filigree Court, London, SE16 1HL
BENNETT, Helen Frances RESIGNED	Director	10 Aug 2020	31 Mar 2026	England	August 1978	135, Bishopsgate, London, EC2M 3AN, England
COLEMAN, George Andrew RESIGNED	Director	10 Aug 2020	21 Apr 2025	United Kingdom	March 1974	135, Bishopsgate, London, EC2M 3AN, England
DEWHURST, Philip RESIGNED	Director	01 Sep 2000	12 Apr 2001		September 1949	82 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
DINHAM, Paul Francis RESIGNED	Director	10 Aug 2020	07 Mar 2022	England	October 1981	135, Bishopsgate, London, EC2M 3AN, England
GILSON, Suzanne RESIGNED	Director	01 Sep 2023	04 Mar 2026	England	February 1976	135, Bishopsgate, London, EC2M 3AN, England
GREENE, Kevin Michael RESIGNED	Director	20 Jul 2000	01 Jul 2011	England	February 1966	39 Tudor Drive, Kingston Upon Thames, London, KT2 5NW
HAMID, Mohamed Arif RESIGNED	Director	18 Nov 2009	11 Dec 2018	England	May 1956	3, Grosvenor Gardens, London, SW1W 0BD, England
HORROCKS, Alison Claire RESIGNED	Director	30 Jan 1998	31 Jan 1999		May 1962	32 First Avenue, Mortlake, London, SW14 8SR
LANGFORD, Vivien RESIGNED	Director	01 Oct 1991	30 Jan 1998		July 1961	85 High Street, Redbourn, St Albans, Hertfordshire, AL3 7LW
LEAVENWORTH, Katherine RESIGNED	Director	01 Jan 1995	25 Jul 1996		June 1964	Flat 1 39a Curzon Street, London, WC2E 8RJ
MEYER, Lutz RESIGNED	Director	12 Apr 2001	31 Oct 2002		November 1958	Auf Dem Heidgen 74, Bonn, D-53127, FOREIGN, Germany
MILLER JUNIOR, John Andy RESIGNED	Director		31 Dec 1996		January 1942	25 Doublet Hill Road, Weston, Massachusetts, Usa
PERRY, Philip James Erskine RESIGNED	Director	31 Oct 2002	22 Dec 2007		January 1949	15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP
PETERSON, Curtis Alan RESIGNED	Director	06 Sep 2011	01 Oct 2022	United States	September 1954	135, Bishopsgate, London, EC2M 3AN, England
PITTHAM, Catherine Alice RESIGNED	Director	01 Jan 2001	05 Jan 2002		December 1959	Tournay House, 13 Sutherland Road, London, W13 0DY
SYLTEVIK, Kristin Elisabeth RESIGNED	Director	01 May 1996	01 Sep 2000	United Kingdom	August 1965	Friths Farm House, Chiddingly, East Sussex, BN8 6HD
THOMAS, Martin Kenneth RESIGNED	Director	01 Nov 2006	24 Apr 2009	United Kingdom	February 1960	Little Saltwood Farm, Tilsden Lane, Cranbrook, Kent, TN17 3PL
THOMAS, Michael RESIGNED	Director	14 Jun 2018	06 Feb 2020	United States	November 1964	3, Grosvenor Gardens, London, SW1W 0BD
WEEKS, Mark Hunter RESIGNED	Director		25 Feb 1994	England	November 1956	19 Eggars Hill, Aldershot, Hampshire, GU11 3NG
WILSON, Anthony RESIGNED	Director	31 Jan 1999	13 Oct 2000		March 1962	20 Filigree Court, London, SE16 1HL

BEAN, Louise ACTIVE
Role: Secretary
Appointed on: 30 Apr 2009
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

GOODENOW, Kimberly Rose ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: United States
Date of birth: February 1979
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

TOPPING, Simon ACTIVE
Role: Director
Appointed on: 06 Dec 2019
Country of Residence: England
Date of birth: December 1973
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

GREENE, Kevin Michael RESIGNED
Role: Secretary
Appointed on: 20 Jul 2000
Resigned on: 30 Apr 2009
Address: 39 Tudor Drive, Kingston Upon Thames, London, KT2 5NW

HORROCKS, Alison Claire RESIGNED
Role: Secretary
Appointed on: 30 Jan 1998
Resigned on: 31 Jan 1999
Address: 32 First Avenue, Mortlake, London, SW14 8SR

LANGFORD, Vivien RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 1998
Address: 85 High Street, Redbourn, St Albans, Hertfordshire, AL3 7LW

MEYER, Lutz RESIGNED
Role: Secretary
Appointed on: 12 Apr 2001
Resigned on: 24 Apr 2001
Address: Auf Dem Heidgen 74, Bonn, D-53127, FOREIGN, Germany

WILSON, Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jan 1999
Resigned on: 13 Oct 2000
Address: 20 Filigree Court, London, SE16 1HL

BENNETT, Helen Frances RESIGNED
Role: Director
Appointed on: 10 Aug 2020
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: August 1978
Address: 135, Bishopsgate, London, EC2M 3AN, England

COLEMAN, George Andrew RESIGNED
Role: Director
Appointed on: 10 Aug 2020
Resigned on: 21 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 135, Bishopsgate, London, EC2M 3AN, England

DEWHURST, Philip RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 12 Apr 2001
Date of birth: September 1949
Address: 82 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ

DINHAM, Paul Francis RESIGNED
Role: Director
Appointed on: 10 Aug 2020
Resigned on: 07 Mar 2022
Country of Residence: England
Date of birth: October 1981
Address: 135, Bishopsgate, London, EC2M 3AN, England

GILSON, Suzanne RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 04 Mar 2026
Country of Residence: England
Date of birth: February 1976
Address: 135, Bishopsgate, London, EC2M 3AN, England

GREENE, Kevin Michael RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: February 1966
Address: 39 Tudor Drive, Kingston Upon Thames, London, KT2 5NW

HAMID, Mohamed Arif RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 11 Dec 2018
Country of Residence: England
Date of birth: May 1956
Address: 3, Grosvenor Gardens, London, SW1W 0BD, England

HORROCKS, Alison Claire RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 31 Jan 1999
Date of birth: May 1962
Address: 32 First Avenue, Mortlake, London, SW14 8SR

LANGFORD, Vivien RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 30 Jan 1998
Date of birth: July 1961
Address: 85 High Street, Redbourn, St Albans, Hertfordshire, AL3 7LW

LEAVENWORTH, Katherine RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 25 Jul 1996
Date of birth: June 1964
Address: Flat 1 39a Curzon Street, London, WC2E 8RJ

MEYER, Lutz RESIGNED
Role: Director
Appointed on: 12 Apr 2001
Resigned on: 31 Oct 2002
Date of birth: November 1958
Address: Auf Dem Heidgen 74, Bonn, D-53127, FOREIGN, Germany

MILLER JUNIOR, John Andy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: January 1942
Address: 25 Doublet Hill Road, Weston, Massachusetts, Usa

PERRY, Philip James Erskine RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 22 Dec 2007
Date of birth: January 1949
Address: 15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP

PETERSON, Curtis Alan RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 01 Oct 2022
Country of Residence: United States
Date of birth: September 1954
Address: 135, Bishopsgate, London, EC2M 3AN, England

PITTHAM, Catherine Alice RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 05 Jan 2002
Date of birth: December 1959
Address: Tournay House, 13 Sutherland Road, London, W13 0DY

SYLTEVIK, Kristin Elisabeth RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Friths Farm House, Chiddingly, East Sussex, BN8 6HD

THOMAS, Martin Kenneth RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 24 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Little Saltwood Farm, Tilsden Lane, Cranbrook, Kent, TN17 3PL

THOMAS, Michael RESIGNED
Role: Director
Appointed on: 14 Jun 2018
Resigned on: 06 Feb 2020
Country of Residence: United States
Date of birth: November 1964
Address: 3, Grosvenor Gardens, London, SW1W 0BD

WEEKS, Mark Hunter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1994
Country of Residence: England
Date of birth: November 1956
Address: 19 Eggars Hill, Aldershot, Hampshire, GU11 3NG

WILSON, Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 1999
Resigned on: 13 Oct 2000
Date of birth: March 1962
Address: 20 Filigree Court, London, SE16 1HL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1982	Satisfied
16 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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