FLEXTECH MEDIA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02678886

Incorporation date

16/01/1992

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1992)

12/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2016

Application to strike the company off the register

View PDF (3 pages)

09/12/2015

Statement of capital on 2015-12-10

View PDF (4 pages)

09/12/2015

Statement by Directors

View PDF (1 pages)

09/12/2015

Solvency Statement dated 24/11/15

View PDF (1 pages)

09/12/2015

Resolutions

View PDF (2 pages)

04/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

03/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (94 pages)

03/09/2015

Notice of agreement to exemption from filing of accounts for period ending 31/12/14

View PDF (1 pages)

29/06/2015

Filing exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

09/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (92 pages)

09/09/2014

Notice of agreement to exemption from filing of accounts for period ending 31/12/13

View PDF (1 pages)

22/05/2014

Filing exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

10/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (2 pages)

10/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

10/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

10/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

29/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (97 pages)

29/09/2013

Notice of agreement to exemption from filing of accounts for period ending 31/12/12

View PDF (1 pages)

17/06/2013

Filing exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

13/03/2013

Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14

View PDF (2 pages)

09/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

09/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

17/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

07/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

31/01/2012

Secretary's details changed for Gillian Elizabeth James on 2011-03-31

View PDF (1 pages)

03/11/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

03/11/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

06/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

22/09/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

22/09/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

03/04/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-04

View PDF (1 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

29/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (25 pages)

31/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

24/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

23/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 7

View PDF (4 pages)

11/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

11/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

11/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

11/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

11/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

11/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

03/05/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (15 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (18 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (17 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

08/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

30/09/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

04/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

29/09/2007

Return made up to 30/09/07; full list of members

View PDF (5 pages)

04/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX

View PDF (1 pages)

22/10/2006

Return made up to 30/09/06; full list of members

View PDF (5 pages)

11/10/2006

New director appointed

View PDF (1 pages)

02/10/2006

New director appointed

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

20/09/2006

Miscellaneous

View PDF (1 pages)

19/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

14/09/2006

Resolutions

View PDF (1 pages)

07/09/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

02/07/2006

Director resigned

View PDF (1 pages)

02/07/2006

New director appointed

View PDF (3 pages)

29/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (22 pages)

20/10/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

08/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

05/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2005

Location of register of members

View PDF (1 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

05/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

19/10/2004

Return made up to 30/09/04; no change of members

View PDF (5 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/03/2004

Director resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

23/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

12/10/2003

New director appointed

View PDF (3 pages)

12/10/2003

New director appointed

View PDF (3 pages)

02/10/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

11/07/2003

Director's particulars changed

View PDF (1 pages)

08/07/2003

Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW

View PDF (1 pages)

07/10/2002

Return made up to 30/09/02; no change of members

View PDF (6 pages)

07/10/2002

Director's particulars changed

View PDF (1 pages)

01/06/2002

Director's particulars changed

View PDF (1 pages)

01/01/2002

Registered office changed on 02/01/02 from: 95 the promenade cheltenham gloucestershire GL50 1WG

View PDF (1 pages)

03/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

18/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

02/09/2001

Director's particulars changed

View PDF (1 pages)

09/05/2001

Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX

View PDF (1 pages)

22/03/2001

Particulars of mortgage/charge

View PDF (21 pages)

27/11/2000

Director's particulars changed

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

22/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

02/10/2000

New director appointed

View PDF (6 pages)

02/10/2000

Director resigned

View PDF (1 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

05/10/1999

Return made up to 30/09/99; full list of members

View PDF (10 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

12/01/1999

Return made up to 17/01/99; full list of members

View PDF (9 pages)

03/12/1998

New director appointed

View PDF (3 pages)

02/12/1998

Director resigned

View PDF (1 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

31/08/1998

Director resigned

View PDF (1 pages)

20/07/1998

New director appointed

View PDF (4 pages)

15/01/1998

Return made up to 17/01/98; full list of members

View PDF (10 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

11/09/1997

Particulars of mortgage/charge

View PDF (59 pages)

19/07/1997

Resolutions

View PDF (8 pages)

16/01/1997

Return made up to 17/01/97; full list of members

View PDF (10 pages)

12/01/1997

New secretary appointed

View PDF (3 pages)

12/01/1997

New director appointed

View PDF (3 pages)

12/01/1997

New director appointed

View PDF (2 pages)

12/01/1997

Secretary resigned

View PDF (1 pages)

12/01/1997

Director resigned

View PDF (1 pages)

12/01/1997

Director resigned

View PDF (1 pages)

12/01/1997

Director resigned

View PDF (1 pages)

12/01/1997

Auditor's resignation

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

16/02/1996

Return made up to 17/01/96; full list of members

View PDF (10 pages)

15/02/1996

Secretary's particulars changed

View PDF (2 pages)

13/11/1995

Resolutions

View PDF (14 pages)

12/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

11/01/1995

Return made up to 17/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

03/10/1994

Resolutions

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03/10/1994

Resolutions

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03/10/1994

Resolutions

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03/10/1994

Resolutions

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24/07/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

13/07/1994

Auditor's resignation

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11/04/1994

Registered office changed on 12/04/94 from: the quadrangle imperial square cheltenham gloucestershire GL50 1YX

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29/03/1994

Return made up to 17/01/94; full list of members

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22/02/1994

New director appointed

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22/02/1994

New director appointed

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20/02/1994

Registered office changed on 21/02/94 from: 11 grosvenor crescent london SW1X 7EE

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20/02/1994

Secretary resigned;new secretary appointed

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29/09/1993

New director appointed

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29/09/1993

Director resigned

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19/09/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

24/03/1993

Return made up to 17/01/93; full list of members

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04/01/1993

Accounting reference date shortened from 31/03 to 31/12

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22/07/1992

Statement of affairs

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22/07/1992

Ad 01/06/92--------- £ si 998@1

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16/06/1992

Ad 01/06/92--------- £ si 998@1=998 £ ic 2/1000

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25/03/1992

Secretary resigned;new secretary appointed;new director appointed

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25/03/1992

Director resigned;new director appointed

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25/03/1992

Accounting reference date notified as 31/03

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09/03/1992

Registered office changed on 10/03/92 from: hill house 1 little new street london EC4A 3TR

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25/02/1992

Certificate of change of name

View PDF (2 pages)

15/02/1992

Resolutions

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16/01/1992

Miscellaneous

View PDF (1 pages)

16/01/1992

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Filing Exemption Subsidiary

Last made up date

30/12/2014

Next account date

30/12/2015

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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
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Secretary	16/07/2006 - 29/04/2010	690
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Director	11/09/2006 - 29/04/2010	690
VIRGIN MEDIA DIRECTORS LIMITED	Corporate Director	11/09/2006 - 29/04/2010	344
Singer, Adam Nicholas	Director	31/01/1994 - 16/01/1994	73
Singer, Adam Nicholas	Director	24/06/1998 - 18/11/1998	73

Persons with Significant Control

No PSC data available.

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Description

About FLEXTECH MEDIA HOLDINGS LIMITED

FLEXTECH MEDIA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/01/1992 with the registered office located at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP. There are currently 3 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 FLEXTECH MEDIA HOLDINGS LIMITED?

FLEXTECH MEDIA HOLDINGS LIMITED is currently Dissolved. It was registered on 16/01/1992 and dissolved on 12/09/2016.

Where is FLEXTECH MEDIA HOLDINGS LIMITED located?

FLEXTECH MEDIA HOLDINGS LIMITED is registered at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP.

What does FLEXTECH MEDIA HOLDINGS LIMITED do?

FLEXTECH MEDIA HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FLEXTECH MEDIA HOLDINGS LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.