FLIXMEDIA LIMITED
Overview
| Company Name | FLIXMEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05134871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLIXMEDIA LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is FLIXMEDIA LIMITED located?
| Registered Office Address | 650 Wharfedale Road, Winnersh Triangle RG41 5TP Wokingham Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLIXMEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FLIXMEDIA LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for FLIXMEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Asmr Holdings Limited as a person with significant control on Jan 22, 2026 | 1 pages | PSC07 | ||
Notification of Advantage Smollan 3 Limited as a person with significant control on Jan 22, 2026 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Suzhanna Fathima Hameed-Burke on Mar 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Jeanette Hern on Jun 19, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Appointment of Mrs Suzhanna Fathima Hameed-Burke as a director on Aug 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Growe as a director on Aug 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Laurence Murray Clube as a director on Aug 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 4 pages | AUD | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Change of details for Asmr Holdings Limited as a person with significant control on Nov 15, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Laurence Murray Clube on Nov 15, 2023 | 2 pages | CH01 | ||
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on Jun 26, 2023 | 1 pages | AD01 | ||
Appointment of Christopher Growe as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darrin Kleinman as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Appointment of Darrin Kleinman as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Brian Gifford Stevens as a director on Mar 27, 2023 | 1 pages | TM01 | ||
Secretary's details changed for 7Side Secretarial Ltd on Jan 16, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Laurence Murray Clube on Oct 20, 2022 | 2 pages | CH01 | ||
Amended full accounts made up to Dec 31, 2021 | 37 pages | AAMD | ||
Who are the officers of FLIXMEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMEED-BURKE, Fathima Suzhanna | Director | Wharfedale Road Winnersh RG41 5TP Wokingham 650 Wharfedale Road England | England | British | 326164250002 | |||||
| HERN, Jeanette | Director | 14-16 Well Court Farringdon Lane EC1R 3AU London Well Court United Kingdom | England | South African | 198938970007 | |||||
| DAY, Ian Philip | Secretary | The Technology Park Colindeep Lane NW9 6BX London Unit 1 | 173113030001 | |||||||
| JOSEPH, Richard Lewis | Secretary | 2nd Floor 65 Station Road HA8 7HX Edgware Middlesex | British | 108188000001 | ||||||
| LOUIS, Loizos | Secretary | 31 Oakleigh Avenue HA8 5DT Edgware Middlesex | British | 67669600001 | ||||||
| DYE & DURHAM SECRETARIAL LIMITED | Secretary | Churchill Way CF10 2HH Cardiff Churchill House Wales | 187588050023 | |||||||
| CLUBE, Laurence Murray | Director | Winnersh Triangle RG41 5TP Wokingham 650 Wharfedale Road, Berkshire United Kingdom | England | British | 240141480001 | |||||
| GROWE, Christopher Robert | Director | Winnersh Triangle RG41 5TP Wokingham 650 Wharfedale Road, Berkshire United Kingdom | United States | American | 307770010002 | |||||
| KLEINMAN, Darrin | Director | 3rd Floor 207 Regent Street W1B 3HH London C/O Legalinx Limited United Kingdom | United States | American | 307771320001 | |||||
| LESTER, Scott | Director | Flat D 17 Abbey Road St Johns Wood NW8 9AR London Dudley Mansions | England | British | 78372660003 | |||||
| SANSON, James Adam | Director | The Technology Park Colindeep Lane NW9 6BX London Unit 1 | United Kingdom | British | 21350460002 | |||||
| STEVENS, Brian Gifford | Director | Barranca Parkway Suite 100 92618 Irvine 15310 California United States | United States | American | 197012370002 |
Who are the persons with significant control of FLIXMEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advantage Smollan 3 Limited | Jan 22, 2026 | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 650 Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Asmr Holdings Limited | Apr 06, 2016 | 650 Wharfedale Road, Winnersh Triangle, RG41 5TP Wokingham 650 Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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