FLIXMEDIA LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

FLIXMEDIA LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
FLIXMEDIA LIMITED was incorporated 20 years ago on 21/05/2004 and has the registered number: 05134871. The accounts status is FULL and accounts are next due on 31/12/2023.

FLIXMEDIA LIMITED - WOKINGHAM

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

650 WHARFEDALE ROAD,
WOKINGHAM
BERKSHIRE
RG41 5TP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEANETTE HERN Sep 1967 South African Director 2016-11-03 CURRENT
CHRISTOPHER GROWE Oct 1974 American Director 2023-04-28 CURRENT
MR LAURENCE MURRAY CLUBE Jul 1964 British Director 2020-02-06 CURRENT
BRIAN GIFFORD STEVENS Mar 1973 American Director 2016-11-03 UNTIL 2023-03-27 RESIGNED
MR JAMES ADAM SANSON Nov 1963 British Director 2011-03-24 UNTIL 2016-11-03 RESIGNED
MR SCOTT LESTER Dec 1970 British Director 2004-05-21 UNTIL 2020-02-06 RESIGNED
DARRIN KLEINMAN Feb 1974 American Director 2023-03-27 UNTIL 2023-04-28 RESIGNED
MR LOIZOS LOUIS Jan 1958 British Secretary 2007-09-06 UNTIL 2009-03-24 RESIGNED
RICHARD LEWIS JOSEPH Secretary 2004-05-21 UNTIL 2007-09-06 RESIGNED
IAN PHILIP DAY Secretary 2012-10-01 UNTIL 2016-07-12 RESIGNED
7SIDE SECRETARIAL LTD Corporate Secretary 2016-11-03 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asmr Holdings Limited 2016-04-06 Wokingham   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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