FLIXMEDIA LIMITED
Active - Accounts Filed
General Information
NAME
FLIXMEDIA LIMITED
COMPANY NUMBER
05134871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
21/05/2004
(20 years and 6 months old)
WEBSITE
https://www.flixmedia.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG41 5TP
Telephone: 02039481083
TPS: Yes
Unit 1
Technology Park Colindeep Lane
London
NW9 6BX
Telephone: 83583340
650 Wharfedale Road,
Winnersh Triangle
Wokingham
Berkshire RG41 5TP
RG41 5TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASMR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLIXMEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Christopher Growe (930777001) has left the board |
| 19/08/2024 | Laurence Murray Clube (924014148) has left the board |
| 19/08/2024 | New Board Member Suzhanna Fathima Hameed-Burke (932616425) Appointed |
Credit Risk Overview
Want to learn more about FLIXMEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLIXMEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLIXMEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2016 - Present (8years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
07/08/2024 - Present (3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/05/2004 - 06/09/2007 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
21/05/2004 - Present (20 years and 6 months) Born in Dec 1970 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
06/09/2007 - Present (17 years and 2 months) Born in Jan 1958 |
Resigned | Secretary |
Current: 3 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KARMAN TOPCO LP | N/A | N/A |
| ADVANTAGE SALES & MARKETING LTD | N/A | N/A |
| ADVANTAGE SALES & MARKETING LIMITED | Active - Accounts Filed | View Report |
| ASM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE SMOLLAN LIMITED | Active - Accounts Filed | View Report |
| ASMR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLIXMEDIA LIMITED | Active - Accounts Filed | View Report |
| GIG RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED | Non-Trading | View Report |
| INTERMARKETING GROUP LIMITED | Active - Accounts Filed | View Report |
| INTERMARKETING AGENCY LIMITED | Active - Accounts Filed | View Report |
| LIAISON PRINT SOLUTIONS LIMITED | Non-Trading | View Report |
| POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
| RESOURCE EXPERIENCE LIMITED | Active - Accounts Filed | View Report |
| RETAIL ACTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Christopher Growe (930777001) has left the board |
| 19/08/2024 | Laurence Murray Clube (924014148) has left the board |
| 19/08/2024 | New Board Member Suzhanna Fathima Hameed-Burke (932616425) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 16/06/2023 | New Board Member Christopher Growe (930777001) Appointed |
| 15/06/2023 | Darrin Kleinman (930777132) has left the board |
| 08/06/2023 | New Confirmation Statement filed |
| 02/06/2023 | DYE & DURHAM SECRETARIAL LIMITED (918758805) has left the board |
| 13/04/2023 | New Board Member Darrin Kleinman (930777132) Appointed |
| 12/04/2023 | Brian Gifford Stevens (919701237) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 23/03/2020 | Laurence Murray Clube (926805195) has left the board |
| 23/03/2020 | New Board Member Laurence Murray Clube (924014148) Appointed |
| 16/03/2020 | Scott Lester (907837266) has left the board |
| 16/03/2020 | New Board Member Laurence Murray Clube (926805195) Appointed |
| 06/11/2019 | Change in Reg. Office |
| 29/10/2019 | Brian Gifford Stevens (923422028) has left the board |
| 29/10/2019 | New Board Member Brian Gifford Stevens (919701237) Appointed |
| 01/10/2019 | New Board Member Brian Gifford Stevens (923422028) Appointed |
| 01/10/2019 | New Accounts filed |
| 01/10/2019 | Brian Gifford Stevens (919701237) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 07/06/2017 | New Annual Return filed |
| 17/05/2017 | Brian Gifford Stevens (921916525) has left the board |
| 17/05/2017 | New Board Member Brian Gifford Stevens (919701237) Appointed |
| 16/12/2016 | New Company Secretary 7SIDE SECRETARIAL LTD (918758805) Appointed |
| 16/12/2016 | 7SIDE SECRETARIAL LTD (921967037) has left the board |
| 02/12/2016 | New Board Member Jeanette Hern (919893897) Appointed |
| 02/12/2016 | Jeanette Hern (921914453) has left the board |
| 02/12/2016 | Change in Reg. Office |
| 02/12/2016 | New Company Secretary 7SIDE SECRETARIAL LTD (921967037) Appointed |
| 25/11/2016 | James Adam Sanson (902135046) has left the board |
| 25/11/2016 | New Board Member Brian Gifford (921916525) Appointed |
| 25/11/2016 | New Board Member Jeanette Hern (921914453) Appointed |
| 03/11/2016 | New Accounts filed |
| 27/09/2016 | Ian Philip Day (917311303) has left the board |
| 27/05/2016 | New Annual Return filed |
| 10/06/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 08/06/2015 | New Accounts filed |
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