COMUX UK LTD

Key Data

Status

Active

Company No.

07967418

Incorporation date

28/02/2012

Size

Small

Classification

Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2012)

11/04/2026

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

13/03/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

03/03/2026

Registered office address changed from Innovation Birmingham Campus Faraday Wharf Holt Street Birmingham B7 4BB England to Comux Uk Ltd Enterprise Wharf, Suite Ga1 Holt Street Birmingham B7 4BP on 2026-03-03

View PDF (1 pages)

28/03/2025

Appointment of Lesley Ann Mackenzie as a director on 2025-02-04

View PDF (2 pages)

28/03/2025

Appointment of Daniel Cass as a director on 2025-02-08

View PDF (2 pages)

12/01/2025

Termination of appointment of Timothy Mather Kirkman as a director on 2025-01-06

View PDF (1 pages)

31/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

19/12/2024

Termination of appointment of David Powell as a director on 2024-12-17

View PDF (1 pages)

04/04/2024

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

19/03/2024

Appointment of Mr Timothy Mather Kirkman as a director on 2024-02-13

View PDF (2 pages)

11/03/2024

Change of details for That's Tv Broadcasting Limited as a person with significant control on 2019-03-01

View PDF (2 pages)

08/03/2024

Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

08/03/2024

Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

27/11/2023

Termination of appointment of Lesley Ann Mackenzie as a director on 2023-07-28

View PDF (1 pages)

27/11/2023

Termination of appointment of David Powell as a director on 2023-06-30

View PDF (1 pages)

27/11/2023

Appointment of David Powell as a director on 2023-10-13

View PDF (2 pages)

11/10/2023

Satisfaction of charge 079674180001 in full

View PDF (1 pages)

14/07/2023

Appointment of Mr William Alexander Smith as a director on 2023-04-24

View PDF (2 pages)

14/06/2023

Appointment of Michael Lever as a director on 2023-03-01

View PDF (2 pages)

14/06/2023

Appointment of Michael Lever as a secretary on 2023-03-17

View PDF (2 pages)

14/06/2023

Termination of appointment of Kevin Burrows as a secretary on 2023-03-17

View PDF (1 pages)

14/06/2023

Termination of appointment of Stephen Buckley as a director on 2022-12-31

View PDF (1 pages)

14/06/2023

Termination of appointment of Arshad Rasul as a director on 2023-01-31

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

21/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

30/09/2022

Appointment of Mr Nigel Langdon Dacre as a director on 2022-09-01

View PDF (2 pages)

29/09/2022

Appointment of David Powell as a director on 2022-05-03

View PDF (2 pages)

29/03/2022

Confirmation statement made on 2022-02-17 with updates

View PDF (5 pages)

24/03/2022

Termination of appointment of Marilyn Hyndman as a director on 2022-01-22

View PDF (1 pages)

06/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

16/11/2021

Termination of appointment of Marilyn Hyndman as a director on 2021-06-30

View PDF (1 pages)

15/11/2021

Appointment of Marilyn Hyndman as a director on 2021-10-05

View PDF (2 pages)

15/11/2021

Appointment of Mr Stephen Buckley as a director on 2021-10-05

View PDF (2 pages)

15/11/2021

Appointment of Mrs Lesley Ann Mackenzie as a director on 2021-10-05

View PDF (2 pages)

15/11/2021

Termination of appointment of Stephen Buckley as a director on 2021-06-30

View PDF (1 pages)

15/11/2021

Termination of appointment of Daniel Cass as a director on 2021-06-28

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

10/12/2020

Change of details for That's Tv Broadcasting Limited as a person with significant control on 2020-12-04

View PDF (2 pages)

09/12/2020

Director's details changed for Mr Daniel Cass on 2020-12-08

View PDF (2 pages)

25/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (19 pages)

06/11/2020

Registration of charge 079674180001, created on 2020-10-14

View PDF (28 pages)

14/10/2020

Appointment of Kevin Burrows as a secretary on 2020-08-24

View PDF (2 pages)

23/07/2020

Confirmation statement made on 2020-02-17 with updates

View PDF (7 pages)

02/03/2020

Accounts for a small company made up to 2019-03-31

View PDF (16 pages)

07/01/2020

Termination of appointment of Colin John Coghlan as a director on 2019-06-30

View PDF (1 pages)

07/01/2020

Termination of appointment of James Pearse Conway as a director on 2019-12-31

View PDF (1 pages)

07/01/2020

Director's details changed for Mr Daniel Cass on 2019-12-31

View PDF (2 pages)

03/09/2019

Second filing of Confirmation Statement dated 17/02/2019

View PDF (8 pages)

29/03/2019

Notification of That's Tv Broadcasting Limited as a person with significant control on 2019-03-01

View PDF (1 pages)

29/03/2019

Cessation of That's Tv Broadcasting Limited as a person with significant control on 2019-03-29

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-02-17 with updates

View PDF (7 pages)

28/03/2019

Change of details for That's Media Limited as a person with significant control on 2019-03-01

View PDF (2 pages)

19/03/2019

Director's details changed for Mrs Marilyn Hyndman on 2019-03-19

View PDF (2 pages)

05/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (16 pages)

16/10/2018

Appointment of Mr James Pearse Conway as a director on 2018-09-20

View PDF (2 pages)

11/10/2018

Director's details changed for Mr Steve Buckley on 2018-10-11

View PDF (2 pages)

02/10/2018

Appointment of Mr Steve Buckley as a director on 2018-09-20

View PDF (2 pages)

02/10/2018

Appointment of Mr Daniel Cass as a director on 2018-09-20

View PDF (2 pages)

28/09/2018

Director's details changed for Mrs Marilyn Hyndman on 2018-09-28

View PDF (2 pages)

28/09/2018

Appointment of Mrs Marilyn Hyndman as a director on 2018-09-20

View PDF (2 pages)

06/07/2018

Termination of appointment of Lia Nici as a director on 2018-06-30

View PDF (1 pages)

06/07/2018

Termination of appointment of James Pearse Conway as a director on 2018-06-30

View PDF (1 pages)

06/07/2018

Termination of appointment of Robert William Hain as a director on 2018-06-30

View PDF (1 pages)

06/07/2018

Termination of appointment of Daniel Cass as a director on 2018-06-30

View PDF (1 pages)

24/05/2018

Termination of appointment of Peter John Williams as a secretary on 2018-05-09

View PDF (1 pages)

24/05/2018

Termination of appointment of Peter John Williams as a director on 2018-05-09

View PDF (1 pages)

28/03/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (3 pages)

22/02/2018

Change of details for That's Media Limited as a person with significant control on 2018-01-31

View PDF (2 pages)

21/02/2018

Confirmation statement made on 2018-02-17 with updates

View PDF (5 pages)

21/02/2018

Notification of That's Media Limited as a person with significant control on 2018-01-31

View PDF (1 pages)

21/02/2018

Cessation of Made Television Limited as a person with significant control on 2018-01-31

View PDF (1 pages)

21/02/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (3 pages)

22/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

05/06/2017

Statement of capital following an allotment of shares on 2017-06-05

View PDF (3 pages)

17/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (6 pages)

17/02/2017

Appointment of Mr Daniel Cass as a director on 2017-01-19

View PDF (2 pages)

17/02/2017

Appointment of Mrs Lia Nici as a director on 2017-01-01

View PDF (2 pages)

17/02/2017

Termination of appointment of Stephen Buckley as a director on 2016-12-31

View PDF (1 pages)

17/02/2017

Termination of appointment of Fiona Winifred Mary Ryder as a director on 2016-12-31

View PDF (1 pages)

01/12/2016

Memorandum and Articles of Association

View PDF (32 pages)

01/12/2016

Resolutions

View PDF (1 pages)

29/11/2016

Registered office address changed from Chalfont Grove Narcot Lane Chalfont St. Peter Buckinghamshire SL9 8TW to Innovation Birmingham Campus Faraday Wharf Holt Street Birmingham B7 4BB on 2016-11-29

View PDF (1 pages)

08/11/2016

Statement of capital following an allotment of shares on 2016-10-31

View PDF (3 pages)

18/10/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

04/04/2016

Full accounts made up to 2015-03-31

View PDF (16 pages)

14/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (10 pages)

11/01/2016

Statement of capital following an allotment of shares on 2015-09-11

View PDF (3 pages)

11/01/2016

Appointment of Mrs Fiona Winifred Mary Ryder as a director on 2015-12-07

View PDF (2 pages)

11/01/2016

Appointment of Mr Stephen Buckley as a director on 2015-12-07

View PDF (2 pages)

09/09/2015

Statement of capital following an allotment of shares on 2015-09-09

View PDF (3 pages)

17/08/2015

Statement of capital following an allotment of shares on 2015-08-17

View PDF (3 pages)

04/06/2015

Resolutions

View PDF (34 pages)

21/04/2015

Resolutions

View PDF (1 pages)

17/04/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

23/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (8 pages)

06/03/2015

Memorandum and Articles of Association

View PDF (34 pages)

23/02/2015

Statement of capital following an allotment of shares on 2015-01-31

View PDF (3 pages)

02/12/2014

Statement of capital following an allotment of shares on 2014-12-02

View PDF (3 pages)

29/10/2014

Statement of capital following an allotment of shares on 2014-10-29

View PDF (3 pages)

29/10/2014

Registered office address changed from Comux Uk Limited Narcot Lane Chalfont St. Peter Buckinghamshire SL9 8TW England to Chalfont Grove Narcot Lane Chalfont St. Peter Buckinghamshire SL9 8TW on 2014-10-29

View PDF (1 pages)

29/10/2014

Registered office address changed from C/O Canis Media Chalfont Grove Narcot Lane Chalfont St Peter Buckinghamshire SL9 8TW to Chalfont Grove Narcot Lane Chalfont St. Peter Buckinghamshire SL9 8TW on 2014-10-29

View PDF (1 pages)

29/10/2014

Statement of capital following an allotment of shares on 2014-10-08

View PDF (3 pages)

02/10/2014

Termination of appointment of Daniel Cass as a director on 2014-09-23

View PDF (1 pages)

02/10/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (3 pages)

30/09/2014

Statement of capital following an allotment of shares on 2014-09-16

View PDF (3 pages)

29/08/2014

Statement of capital following an allotment of shares on 2014-08-28

View PDF (3 pages)

29/08/2014

Termination of appointment of Edmund Hugh Lydiart Hall as a director on 2014-08-27

View PDF (1 pages)

30/06/2014

Memorandum and Articles of Association

View PDF (33 pages)

30/06/2014

Resolutions

View PDF (2 pages)

23/06/2014

Statement of capital following an allotment of shares on 2014-06-19

View PDF (3 pages)

31/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (9 pages)

31/03/2014

Appointment of Mr Colin John Coghlan as a director

View PDF (2 pages)

21/02/2014

Director's details changed for Mr James Pearse Conway on 2014-02-20

View PDF (2 pages)

03/02/2014

Appointment of Mr Peter John Williams as a secretary

View PDF (2 pages)

31/01/2014

Appointment of Mr Daniel Cass as a director

View PDF (2 pages)

31/01/2014

Appointment of Mr Peter John Williams as a director

View PDF (2 pages)

31/01/2014

Appointment of Mr Arshad Rasul as a director

View PDF (2 pages)

31/01/2014

Appointment of Mr Robert William Hain as a director

View PDF (2 pages)

31/01/2014

Appointment of Mr James Pearse Conway as a director

View PDF (2 pages)

31/01/2014

Current accounting period extended from 2014-02-28 to 2014-03-31

View PDF (1 pages)

31/01/2014

Termination of appointment of Fergus Lawson as a secretary

View PDF (1 pages)

28/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

19/09/2013

Resolutions

View PDF (36 pages)

04/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

28/02/2012

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COMUX UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

17/02/2027

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Arshad Rasul	Director	16/01/2014 - 31/01/2023	5
Stephen Buckley	Director	05/10/2021 - 31/12/2022	11
Cass, Daniel	Director	20/09/2018 - 28/06/2021	81
Cass, Daniel	Director	19/01/2017 - 30/06/2018	81
Cass, Daniel	Director	08/02/2025 - Present	81

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COMUX UK LTD

COMUX UK LTD is an(a) Active company incorporated on 28/02/2012 with the registered office located at Comux Uk Ltd Enterprise Wharf, Suite Ga1, Holt Street, Birmingham B7 4BP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMUX UK LTD?

COMUX UK LTD is currently Active. It was registered on 28/02/2012 .

Where is COMUX UK LTD located?

COMUX UK LTD is registered at Comux Uk Ltd Enterprise Wharf, Suite Ga1, Holt Street, Birmingham B7 4BP.

What does COMUX UK LTD do?

COMUX UK LTD operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

What is the latest filing for COMUX UK LTD?

The latest filing was on 11/04/2026: Accounts for a small company made up to 2025-03-31.