FOX KALOMASKI CROSSING LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03002551
Status: LIQUIDATION
Incorporated / age: 16 December 199431 years
Registered office: 8th Floor One Temple Row, Birmingham, B2 5LG
Accounts due: 30 September 2023
Confirmation statement due: 13 December 2023
Active officers: 3
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 5 October 2026 at 01:52 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
8th Floor One Temple Row, Birmingham, B2 5LG
Nature of business
Advertising agencies
Media representation services
Previous company names
FOX KALOMASKI LIMITED
FOX CLARK & COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Wound up
12 January 2023
Practitioners
- Richard Howard Toone
  Insolvency practitioner
  Appointed
  30 October 2023
- Craig Povey
  Insolvency practitioner
  Appointed
  19 January 2023
- Charles Hamilton Turner
  Insolvency practitioner
  Appointed
  19 January 2023
  Ceased to act
  30 October 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Kim Vivienne ACTIVE	Director	01 Sep 2004			December 1966	8th Floor, One Temple Row, Birmingham, B2 5LG
JACOBS, Gary Mark ACTIVE	Director	07 Dec 1999		England	February 1958	8th Floor, One Temple Row, Birmingham, B2 5LG
PARKIN, Timothy Sean ACTIVE	Director	28 Jan 2015		England	January 1962	8th Floor, One Temple Row, Birmingham, B2 5LG
FOX, Stephen Charles RESIGNED	Secretary	30 Mar 2000	31 Mar 2000			Yester House, Yester Park, Chislehurst, Kent, BR7 5DG
ARM SECRETARIES LIMITED RESIGNED	Secretary	31 Mar 2000	14 Dec 2022			C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH
ARM SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Dec 1994	30 Mar 2000			Somers, Mounts Hill, Benenden, Kent, TN17 4ET
ADAMS, Steven Kenneth RESIGNED	Director	01 May 2015	30 Jun 2020	England	June 1965	1, Poultry, London, EC2R 8EJ, United Kingdom
CLARK, Thomas RESIGNED	Director	16 Dec 1994	31 Mar 1999		June 1946	40 Fords Lane, Winchmore Hill, London, N21 3DU
CROSSING, Peter RESIGNED	Director	12 Oct 2011	28 Jan 2015	England	November 1954	48, Fitzroy Street, London, W1T 5BS, England
FOX, Stephen Charles RESIGNED	Director	16 Dec 1994	30 Jun 2019	England	January 1953	1, Poultry, London, EC2R 8EJ, United Kingdom
HOLMAN, Stephen William RESIGNED	Director	07 Dec 1999	03 Jun 2014		April 1960	48, Fitzroy Street, London, W1T 5BS, United Kingdom
MILNE, Alan Robert RESIGNED	Nominee Director	16 Dec 1994	16 Dec 1994		July 1941	Somers, Mounts Hill, Benenden, Kent, TN17 4ET
PAYNE-JAMES, Judy Elyse RESIGNED	Director	01 Nov 1999	31 Mar 2008	England	January 1957	Old Moor House, Tillingham Road, Southminster, Essex, CM0 7DT
TEIDEMAN, Richard Martin RESIGNED	Director	02 Apr 2014	17 Nov 2014	United Kingdom	June 1968	48, Fitzroy Street, London, W1T 5BS, United Kingdom
THACKERY, Robert Martin RESIGNED	Director	01 Sep 2011	30 Jun 2020	United Kingdom	April 1954	1, Poultry, London, EC2R 8EJ, United Kingdom
WALK, Robert Benedict RESIGNED	Director	24 Feb 2016	27 Sep 2017	United Kingdom	April 1967	48, Fitzroy Street, London, W1T 5BS, United Kingdom
WHITE, Nicola Jane RESIGNED	Director	01 Sep 2004	31 Jul 2008		March 1973	Flat 3 2 Alexandra Park Road, London, N10 2AA
WRIGHT, Adrian James RESIGNED	Director	01 Mar 2005	31 Mar 2009	United Kingdom	July 1953	The Copse, 10a Copsem Lane, Esher, Surrey, KT10 9EU
ZHU, Yifan RESIGNED	Director	10 Jul 2017	29 Nov 2022	United Kingdom	September 1984	150-158, Kings Cross Road, London, WC1X 9DH, United Kingdom

HARRIS, Kim Vivienne ACTIVE
Role: Director
Appointed on: 01 Sep 2004
Date of birth: December 1966
Address: 8th Floor, One Temple Row, Birmingham, B2 5LG

JACOBS, Gary Mark ACTIVE
Role: Director
Appointed on: 07 Dec 1999
Country of Residence: England
Date of birth: February 1958
Address: 8th Floor, One Temple Row, Birmingham, B2 5LG

PARKIN, Timothy Sean ACTIVE
Role: Director
Appointed on: 28 Jan 2015
Country of Residence: England
Date of birth: January 1962
Address: 8th Floor, One Temple Row, Birmingham, B2 5LG

FOX, Stephen Charles RESIGNED
Role: Secretary
Appointed on: 30 Mar 2000
Resigned on: 31 Mar 2000
Address: Yester House, Yester Park, Chislehurst, Kent, BR7 5DG

ARM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 14 Dec 2022
Address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH

ARM SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Dec 1994
Resigned on: 30 Mar 2000
Address: Somers, Mounts Hill, Benenden, Kent, TN17 4ET

ADAMS, Steven Kenneth RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: June 1965
Address: 1, Poultry, London, EC2R 8EJ, United Kingdom

CLARK, Thomas RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 31 Mar 1999
Date of birth: June 1946
Address: 40 Fords Lane, Winchmore Hill, London, N21 3DU

CROSSING, Peter RESIGNED
Role: Director
Appointed on: 12 Oct 2011
Resigned on: 28 Jan 2015
Country of Residence: England
Date of birth: November 1954
Address: 48, Fitzroy Street, London, W1T 5BS, England

FOX, Stephen Charles RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: January 1953
Address: 1, Poultry, London, EC2R 8EJ, United Kingdom

HOLMAN, Stephen William RESIGNED
Role: Director
Appointed on: 07 Dec 1999
Resigned on: 03 Jun 2014
Date of birth: April 1960
Address: 48, Fitzroy Street, London, W1T 5BS, United Kingdom

MILNE, Alan Robert RESIGNED
Role: Nominee Director
Appointed on: 16 Dec 1994
Resigned on: 16 Dec 1994
Date of birth: July 1941
Address: Somers, Mounts Hill, Benenden, Kent, TN17 4ET

PAYNE-JAMES, Judy Elyse RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: January 1957
Address: Old Moor House, Tillingham Road, Southminster, Essex, CM0 7DT

TEIDEMAN, Richard Martin RESIGNED
Role: Director
Appointed on: 02 Apr 2014
Resigned on: 17 Nov 2014
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 48, Fitzroy Street, London, W1T 5BS, United Kingdom

THACKERY, Robert Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 1, Poultry, London, EC2R 8EJ, United Kingdom

WALK, Robert Benedict RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 27 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 48, Fitzroy Street, London, W1T 5BS, United Kingdom

WHITE, Nicola Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 31 Jul 2008
Date of birth: March 1973
Address: Flat 3 2 Alexandra Park Road, London, N10 2AA

WRIGHT, Adrian James RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: July 1953
Address: The Copse, 10a Copsem Lane, Esher, Surrey, KT10 9EU

ZHU, Yifan RESIGNED
Role: Director
Appointed on: 10 Jul 2017
Resigned on: 29 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 150-158, Kings Cross Road, London, WC1X 9DH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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