COMUX UK LTD

Overview

Company Name	COMUX UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07967418
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2012

Summary

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

What is the purpose of COMUX UK LTD?

Television programme distribution activities (59133) / Information and communication

Where is COMUX UK LTD located?

Registered Office Address	Innovation Birmingham Campus Faraday Wharf Holt Street B7 4BB Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for COMUX UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for COMUX UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for COMUX UK LTD?

Filings
Date	Description	Document	Type
Mar 28, 2025	Appointment of Daniel Cass as a director on Feb 08, 2025	2 pages	AP01

Mar 28, 2025	Appointment of Lesley Ann Mackenzie as a director on Feb 04, 2025	2 pages	AP01

Mar 13, 2025	Confirmation statement made on Feb 17, 2025 with updates	5 pages	CS01

Jan 12, 2025	Termination of appointment of Timothy Mather Kirkman as a director on Jan 06, 2025	1 pages	TM01

Dec 31, 2024	Accounts for a small company made up to Mar 31, 2024	11 pages	AA

Dec 19, 2024	Termination of appointment of David Powell as a director on Dec 17, 2024	1 pages	TM01

Apr 04, 2024	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

Mar 19, 2024	Appointment of Mr Timothy Mather Kirkman as a director on Feb 13, 2024	2 pages	AP01

Mar 11, 2024	Change of details for That's Tv Broadcasting Limited as a person with significant control on Mar 01, 2019	2 pages	PSC05

Mar 08, 2024	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	1 pages	AD03

Mar 08, 2024	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	1 pages	AD02

Mar 07, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Appointment of David Powell as a director on Oct 13, 2023	2 pages	AP01

Nov 27, 2023	Termination of appointment of David Powell as a director on Jun 30, 2023	1 pages	TM01

Nov 27, 2023	Termination of appointment of Lesley Ann Mackenzie as a director on Jul 28, 2023	1 pages	TM01

Oct 11, 2023	Satisfaction of charge 079674180001 in full	1 pages	MR04

Jul 14, 2023	Appointment of Mr William Alexander Smith as a director on Apr 24, 2023	2 pages	AP01

Jun 14, 2023	Termination of appointment of Arshad Rasul as a director on Jan 31, 2023	1 pages	TM01

Jun 14, 2023	Termination of appointment of Stephen Buckley as a director on Dec 31, 2022	1 pages	TM01

Jun 14, 2023	Appointment of Michael Lever as a secretary on Mar 17, 2023	2 pages	AP03

Jun 14, 2023	Appointment of Michael Lever as a director on Mar 01, 2023	2 pages	AP01

Jun 14, 2023	Termination of appointment of Kevin Burrows as a secretary on Mar 17, 2023	1 pages	TM02

Mar 09, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a small company made up to Mar 31, 2022	9 pages	AA

Sep 30, 2022	Appointment of Mr Nigel Langdon Dacre as a director on Sep 01, 2022	2 pages	AP01

View All Filings

Who are the officers of COMUX UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEVER, Michael Faraday Wharf Holt Street B7 4BB Birmingham Innovation Birmingham Campus England	Mar 17, 2023		Secretary	Faraday Wharf Holt Street B7 4BB Birmingham Innovation Birmingham Campus England					310137350001
CASS, Daniel Modwen Road Waters Edge Business Park M5 3EZ Salford 27 Greater Manchester United Kingdom	Feb 08, 2025		Director	Modwen Road Waters Edge Business Park M5 3EZ Salford 27 Greater Manchester United Kingdom	United Kingdom	British	1974-10	Director	123022890003
DACRE, Nigel Langdon Studio 72, Oxgate House Oxgate Lane NW2 7FQ London Inclusive Digital United Kingdom	Sep 01, 2022		Director	Studio 72, Oxgate House Oxgate Lane NW2 7FQ London Inclusive Digital United Kingdom	England	British	1956-9	Media Executive	71541510001
LEVER, Michael Faraday Wharf Holt Street B7 4BB Birmingham Innovation Birmingham Campus England	Mar 01, 2023		Director	Faraday Wharf Holt Street B7 4BB Birmingham Innovation Birmingham Campus England	United Kingdom	British	1970-2	Ceo	310137360001
MACKENZIE, Lesley Ann Faraday Wharf Holt Street B7 4BB Birmingham Innovation Birmingham Campus England	Feb 04, 2025		Director	Faraday Wharf Holt Street B7 4BB Birmingham Innovation Birmingham Campus England	Scotland	British	1966-7	Director	333994500001
SMITH, William Alexander Faraday Wharf Holt Street B7 4BB Birmingham Innovation Birmingham Campus England	Apr 24, 2023		Director	Faraday Wharf Holt Street B7 4BB Birmingham Innovation Birmingham Campus England	England	British	1949-7	Director	48903440001
BURROWS, Kevin Faraday Wharf Holt Street B7 4BB Birmingham Innovation Birmingham Campus England	Aug 24, 2020	Mar 17, 2023	Secretary	Faraday Wharf Holt Street B7 4BB Birmingham Innovation Birmingham Campus England					275370090001
LAWSON, Fergus Narcot Lane SL9 8TW Chalfont St Peter Chalfont Grove Buckinghamshire England	Feb 28, 2012	Jan 16, 2014	Secretary	Narcot Lane SL9 8TW Chalfont St Peter Chalfont Grove Buckinghamshire England					167068970001
WILLIAMS, Peter John Faraday Wharf Holt Street B7 4BB Birmingham Innovation Birmingham Campus England	Jan 16, 2014	May 09, 2018	Secretary	Faraday Wharf Holt Street B7 4BB Birmingham Innovation Birmingham Campus England					184760960001
BUCKLEY, Stephen Faraday Wharf Holt Street B7 4BB Birmingham Innovation Birmingham Campus England	Oct 05, 2021	Dec 31, 2022	Director	Faraday Wharf Holt Street B7 4BB Birmingham Innovation Birmingham Campus England	United Kingdom	British	1960-1	Director	251002980002
BUCKLEY, Stephen Holt Street B7 4BB Birmingham Innovation Birmingham Campus, Faraday Wharf England	Sep 20, 2018	Jun 30, 2021	Director	Holt Street B7 4BB Birmingham Innovation Birmingham Campus, Faraday Wharf England	United Kingdom	British	1960-1	Director	251002980002
BUCKLEY, Stephen Faraday Wharf Holt Street B7 4BB Birmingham Innovation Birmingham Campus England	Dec 07, 2015	Dec 31, 2016	Director	Faraday Wharf Holt Street B7 4BB Birmingham Innovation Birmingham Campus England	United Kingdom	British	1960-1	Managing Director	48221610001
CASS, Daniel Modwen Road Waters Edge Business Park M5 3EZ Salford 27 England	Sep 20, 2018	Jun 28, 2021	Director	Modwen Road Waters Edge Business Park M5 3EZ Salford 27 England	United Kingdom	British	1974-10	Director	123022890003
CASS, Daniel Faraday Wharf Holt Street B7 4BB Birmingham Innovation Birmingham Campus England	Jan 19, 2017	Jun 30, 2018	Director	Faraday Wharf Holt Street B7 4BB Birmingham Innovation Birmingham Campus England	United Kingdom	British	1974-10	Company Director	123022890003
CASS, Daniel c/o Canis Media Narcot Lane SL9 8TW Chalfont St Peter Chalfont Grove Buckinghamshire England	Jan 16, 2014	Sep 23, 2014	Director	c/o Canis Media Narcot Lane SL9 8TW Chalfont St Peter Chalfont Grove Buckinghamshire England	England	British	1974-10	Company Director	139607160001
COGHLAN, Colin John Faraday Wharf Holt Street B7 4BB Birmingham Innovation Birmingham Campus England	Jan 16, 2014	Jun 30, 2019	Director	Faraday Wharf Holt Street B7 4BB Birmingham Innovation Birmingham Campus England	England	British	1965-1	Company Director	67757960001
CONWAY, James Pearse Marsham Court Marsham Street SW1P 4LA London 89 England	Sep 20, 2018	Dec 31, 2019	Director	Marsham Court Marsham Street SW1P 4LA London 89 England	England	Irish	1978-5	Director	149763620003
CONWAY, James Pearse Marsham Street SW1P 4LA London 76 England	Jan 16, 2014	Jun 30, 2018	Director	Marsham Street SW1P 4LA London 76 England	England	Irish	1978-5	Company Director	149763620003
HAIN, Robert William Milverton Road Giffnock G46 7LP Glasgow 48 Scotland	Jan 16, 2014	Jun 30, 2018	Director	Milverton Road Giffnock G46 7LP Glasgow 48 Scotland	Scotland	British	1963-7	Company Director	74062750002
HALL, Edmund Hugh Lydiart Narcot Lane SL9 8TW Chalfont St Peter Chalfont Grove Buckinghamshire England	Feb 28, 2012	Aug 27, 2014	Director	Narcot Lane SL9 8TW Chalfont St Peter Chalfont Grove Buckinghamshire England	United Kingdom	British	1967-11	Chief Executive	65308170005
HYNDMAN, Marilyn 23 Donegall Street BT1 2FF Belfast Northern Visions Ltd United Kingdom	Oct 05, 2021	Jan 22, 2022	Director	23 Donegall Street BT1 2FF Belfast Northern Visions Ltd United Kingdom	United Kingdom	Irish	1953-8	Producer	289478840001
HYNDMAN, Marilyn Donegall Street BT1 2FF Belfast 23 Northern Ireland	Sep 20, 2018	Jun 30, 2021	Director	Donegall Street BT1 2FF Belfast 23 Northern Ireland	Northern Ireland	Irish	1953-8	Director	250880900002
KIRKMAN, Timothy Mather 14-18 Finsbury Square EC2A 1AH London Alphabeta Building United Kingdom	Feb 13, 2024	Jan 06, 2025	Director	14-18 Finsbury Square EC2A 1AH London Alphabeta Building United Kingdom	United Kingdom	British	1964-2	Managing Director	131545060002
MACKENZIE, Lesley Ann Faraday Wharf Holt Street B7 4BB Birmingham Innovation Birmingham Campus England	Oct 05, 2021	Jul 28, 2023	Director	Faraday Wharf Holt Street B7 4BB Birmingham Innovation Birmingham Campus England	Scotland	British	1966-7	Ceo	216707000001
NICI, Lia Faraday Wharf Holt Street B7 4BB Birmingham Innovation Birmingham Campus England	Jan 01, 2017	Jun 30, 2018	Director	Faraday Wharf Holt Street B7 4BB Birmingham Innovation Birmingham Campus England	England	British	1969-8	Company Director	224984480001
POWELL, David The Registry University Of Kent CT2 7RG Canterbury C/O Office Of The Vice Chancellor Kent United Kingdom	Oct 13, 2023	Dec 17, 2024	Director	The Registry University Of Kent CT2 7RG Canterbury C/O Office Of The Vice Chancellor Kent United Kingdom	United Kingdom	British	1952-4	University Administrator	300598120001
POWELL, David The Registry University Of Kent CT2 7RG Canterbury C/O Office Of The Vice Chancellor Kent United Kingdom	May 03, 2022	Jun 30, 2023	Director	The Registry University Of Kent CT2 7RG Canterbury C/O Office Of The Vice Chancellor Kent United Kingdom	United Kingdom	British	1952-4	University Administrator	300598120001
RASUL, Arshad The Laurels Lisvane CF14 0GU Cardiff 1 Wales	Jan 16, 2014	Jan 31, 2023	Director	The Laurels Lisvane CF14 0GU Cardiff 1 Wales	United Kingdom	British	1954-5	Company Director	104832750001
RYDER, Fiona Winifred Mary Faraday Wharf Holt Street B7 4BB Birmingham Innovation Birmingham Campus England	Dec 07, 2015	Dec 31, 2016	Director	Faraday Wharf Holt Street B7 4BB Birmingham Innovation Birmingham Campus England	England	British	1967-5	Managing Director	131403420001
WILLIAMS, Peter John Stonebridge Field Eton SL4 6PS Windsor 20 Berkshire England	Jan 16, 2014	May 09, 2018	Director	Stonebridge Field Eton SL4 6PS Windsor 20 Berkshire England	United Kingdom	Uk	1967-2	Company Director	184738380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMUX UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

That's Tv Broadcasting Limited

Mar 01, 2019

Modwen Road

Waters Edge Business Park

M5 3EZ Salford

Greater Manchester

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11806046

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

That's Tv Broadcasting Limited

Jan 31, 2018

St. Johns Road

HA1 2EY Harrow

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Made Television Limited

Oct 27, 2016

Savile Mount

LS7 3HZ Leeds

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Companies Act
Place Registered	Uk Companies House
Registration Number	07191714

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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