FLEXIMEDIA LIMITED

Overview

Company Name	FLEXIMEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02654520
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1991
Date of Cessation	Apr 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLEXIMEDIA LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FLEXIMEDIA LIMITED located?

Registered Office Address	Media House Bartley Wood Business Park RG27 9UP Hook Hampshire
Undeliverable Registered Office Address	No

What were the previous names of FLEXIMEDIA LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1128) LIMITED	Oct 16, 1991	Oct 16, 1991

What are the latest accounts for FLEXIMEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for FLEXIMEDIA LIMITED?

Annual Return

Last Annual Return	Sep 30, 2015

What are the latest filings for FLEXIMEDIA LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2016

Application to strike the company off the register

3 pages

DS01

Dec 10, 2015

Statement of capital on Dec 10, 2015

Capital: GBP 0.10

4 pages

SH19

Dec 10, 2015

legacy

1 pages

SH20

Dec 10, 2015

legacy

1 pages

CAP-SS

Dec 10, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 05, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2015	Statement of capital on Oct 05, 2015 Capital: GBP 3,430,447.1	SH01

Sep 04, 2015

legacy

94 pages

PARENT_ACC

Sep 04, 2015

legacy

1 pages

AGREEMENT1

Jun 30, 2015

legacy

3 pages

GUARANTEE1

Oct 01, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2014	Statement of capital on Oct 01, 2014 Capital: GBP 3,430,447.1	SH01

Sep 10, 2014

legacy

92 pages

PARENT_ACC

Sep 10, 2014

legacy

1 pages

AGREEMENT1

May 23, 2014

legacy

3 pages

GUARANTEE1

Apr 11, 2014

Termination of appointment of Caroline Withers as a director

1 pages

TM01

Apr 11, 2014

Appointment of Mine Ozkan Hifzi as a director

2 pages

AP01

Dec 11, 2013

Appointment of Robert Dominic Dunn as a director

2 pages

AP01

Dec 11, 2013

Termination of appointment of Robert Gale as a director

1 pages

TM01

Oct 09, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2013	Statement of capital on Oct 09, 2013 Capital: GBP 3,430,447.1	SH01

Oct 03, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Jun 18, 2013

legacy

3 pages

GUARANTEE1

Mar 14, 2013

Director's details changed for Caroline Bernadette Elizabeth Withers on Mar 14, 2013

2 pages

CH01

Jan 10, 2013

Termination of appointment of Joanne Tillbrook as a director

1 pages

TM01

Jan 10, 2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

2 pages

AP01

View All Filings

Who are the officers of FLEXIMEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Gillian Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Apr 30, 2010		Secretary	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire					151020850001
DUNN, Robert Dominic Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Nov 29, 2013		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-8	Chief Financial Officer	179134020002
HIFZI, Mine Ozkan Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Mar 31, 2014		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-5	Solicitor	182167230001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Aug 11, 2000	Jul 17, 2006	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British			71073800001
LUARD, Roger David Eckford Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire	Jun 08, 1992	Feb 01, 1994	Secretary	Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire		British		Accountant	28242190001
LUIZ, Mark Walter 165 Cranley Gardens N10 3AE London	Feb 01, 1994	Dec 10, 1996	Secretary	165 Cranley Gardens N10 3AE London		British		Chief Financial Officer	37860010002
TAYLOR, Richard George 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex	Dec 10, 1996	Aug 11, 2000	Secretary	72 Hall Green Lane Hutton CM13 2QT Brentwood Essex		British			47989960001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Apr 15, 1992	Jun 08, 1992	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 16, 1991	Apr 15, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Jul 17, 2006	May 11, 2010	Secretary	160 Great Portland Street W1W 5QA London					101107380002
BRETT, Stephen Marc 2092 Hardscrabble Drive Boulder Colorado 880303 Usa	Feb 01, 1994	Dec 10, 1996	Director	2092 Hardscrabble Drive Boulder Colorado 880303 Usa		American	1940-9	Attorney	21673650001
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	Jul 14, 2000	Feb 18, 2004	Director	9 Ormonde Place SW1W 8HX London		British-American	1951-6	Managing Director	52311710004
BYNG, Timothy Howard St George, Viscount Great Hunts Place Owslebury SO17 2WL Winchester Hampshire	Jun 08, 1992	Oct 16, 1993	Director	Great Hunts Place Owslebury SO17 2WL Winchester Hampshire		British	1943-7	Company Director	28242300001
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	Nov 19, 1998	Mar 03, 2006	Director	24a Redcliffe Square SW10 9JY London		British	1960-4	Solicitor	73000530008
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Apr 30, 2010	Nov 29, 2013	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1960-4	Accountant	96956740001
HARMAN, Phillip Brent 1 Cartwright Way Barnes SW13 8HD London	Dec 10, 1996	Jul 14, 2000	Director	1 Cartwright Way Barnes SW13 8HD London		New Zealander	1950-11	Company Manager	51102310001
KOPPEL, Montague 20 Chapel Street SW1X 7BY London	Jun 08, 1992	Dec 10, 1996	Director	20 Chapel Street SW1X 7BY London		British	1928-12	Lawyer	63610140001
LUARD, Roger David Eckford Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire	Jun 08, 1992	Aug 15, 1998	Director	Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire		British	1948-11	Accountant	28242190001
LUIZ, Mark Walter 165 Cranley Gardens N10 3AE London	Dec 10, 1996	Oct 31, 2003	Director	165 Cranley Gardens N10 3AE London		British	1953-4	Accountant	37860010002
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Sep 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	Solicitor	47785600002
OPIE, Lisa Moreen 6 Millfield HP4 2PB Berkhamsted Hertfordshire	Sep 16, 2003	Jun 22, 2006	Director	6 Millfield HP4 2PB Berkhamsted Hertfordshire	United Kingdom	British	1960-2	Television Executive	88563310001
RAMPTON, Jack Leslie, Sir 17 The Ridgeway TN10 4NQ Tonbridge Kent	Jun 08, 1992	Jul 16, 1993	Director	17 The Ridgeway TN10 4NQ Tonbridge Kent		British	1920-7	Director And Consultant	13438080001
SINGER, Adam Nicholas 8 Oxhey Road Oxhey WD1 4QE Watford Hertfordshire	Jun 25, 1998	Nov 19, 1998	Director	8 Oxhey Road Oxhey WD1 4QE Watford Hertfordshire		British	1952-1	Company Director	35783020005
SINGER, Adam Nicholas 10747 East Crestline Circle Englewood Arapahoe Colorado 80111 Usa	Feb 01, 1994	Dec 10, 1996	Director	10747 East Crestline Circle Englewood Arapahoe Colorado 80111 Usa		British	1952-1	Company Director	35783020003
SMITH, Neil Reynolds Brettwood Green Lane Churt GU10 2PA Farnham Surrey	Sep 15, 2003	Sep 12, 2006	Director	Brettwood Green Lane Churt GU10 2PA Farnham Surrey		British	1965-1	Finance Director	79956240002
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Dec 31, 2012	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
TINDALE, Lawrence Victor Dolman 3 Amyand Park Gardens TW1 3HS Twickenham Middlesex	Jun 08, 1992	Jul 16, 1993	Director	3 Amyand Park Gardens TW1 3HS Twickenham Middlesex		British	1921-4	Chartered Accountant	629850001
WALL, Malcolm Robert The Close 2 Longfield Drive East Sheen SW14 7AU London	Jun 22, 2006	Sep 12, 2006	Director	The Close 2 Longfield Drive East Sheen SW14 7AU London	England	British	1956-7	Director	178772080002
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Dec 31, 2012	Mar 31, 2014	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	Solicitor	140137570002
YASSUKOVICH, Stanislas Michael 37 Eaton Place SW1X 8DF London	Jun 08, 1992	Dec 10, 1996	Director	37 Eaton Place SW1X 8DF London		American	1935-2	Banker	39995940002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 16, 1991	Oct 16, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	Apr 12, 2006	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London					101107430002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Sep 12, 2006	May 11, 2010	Director	160 Great Portland Street W1W 5QA London					101107380002

View Detailed Information on Officers and People with Significant Control

Does FLEXIMEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Jun 29, 2010 Delivered On Jul 08, 2010	Satisfied	Amount secured All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Jul 08, 2010Registration of a charge (MG01) Oct 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Confirmation deed	Created On Apr 15, 2010 Delivered On May 04, 2010	Satisfied	Amount secured All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions May 04, 2010Registration of a charge (MG01) Oct 12, 2012Statement of satisfaction of a charge in full or part (MG02)
A composite debenture	Created On Jan 19, 2010 Delivered On Jan 22, 2010	Satisfied	Amount secured All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag London Branch (The Security Trustee)
	Transactions Jan 22, 2010Registration of a charge (MG01) May 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On Jan 19, 2010 Delivered On Jan 22, 2010	Satisfied	Amount secured All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag London Branch (The Security Trustee)
	Transactions Jan 22, 2010Registration of a charge (MG01) Oct 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On Dec 10, 2009 Delivered On Dec 17, 2009	Satisfied	Amount secured All monies due or to become due from the obligors to the hedge counterparties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag
	Transactions Dec 17, 2009Registration of a charge (MG01) May 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jul 14, 2004 Delivered On Jul 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title benefit and interest in and to a) all indebtedness from s from telewest UK limited, flextech investments (jersey) LTD or any member of the tcn's group b) any interest and other amounts due. A floating charge over all assets. See the mortgage charge document for full details.
	Persons Entitled Cibc World Markets PLC, in Its Capacity as New Security Trustee for the New Beneficiaries
	Transactions Jul 23, 2004Registration of a charge (395) Jan 06, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of subordination	Created On Jul 14, 2004 Delivered On Jul 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The collateral instruments being the finance documents, any guarantees and any other documents or instruments. See the mortgage charge document for full details.
	Persons Entitled Cibc World Markets PLC, in Its Capacity as New Security Trustee for the New Beneficiaries
	Transactions Jul 23, 2004Registration of a charge (395) Jan 06, 2005Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Mar 02, 2000 Delivered On Mar 16, 2000	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company to the chargee as security trustee for the beneficiaries (as defined) (in this capacity the "security trustee") under or pursuant to the transaction documents (as defined) on any account whatsoever
	Short particulars All stocks shares and securities of any kind whatsoever whether marketable or otherwise. See the mortgage charge document for full details.
	Persons Entitled The Toronto-Dominion Bank
	Transactions Mar 16, 2000Registration of a charge (395) Dec 09, 2009Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On Aug 27, 1997 Delivered On Sep 12, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the transaction documents (as defined in the debenture)
	Short particulars All the undertaking goodwill property assets and rights of such chargor as specified in the debenture (the "charged assets"). See the mortgage charge document for full details.
	Persons Entitled The Toronto-Dominion Bank(In It's Capacity as Security Trustee for the Beneficiaries)
	Transactions Sep 12, 1997Registration of a charge (395) Dec 09, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0