COMUX UK LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
COMUX UK LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
COMUX UK LTD was incorporated 12 years ago on 28/02/2012 and has the registered number: 07967418. The accounts status is SMALL and accounts are next due on 31/03/2024.
COMUX UK LTD was incorporated 12 years ago on 28/02/2012 and has the registered number: 07967418. The accounts status is SMALL and accounts are next due on 31/03/2024.
COMUX UK LTD - BIRMINGHAM
This company is listed in the following categories:
59133 - Television programme distribution activities
59133 - Television programme distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
INNOVATION BIRMINGHAM CAMPUS FARADAY WHARF
BIRMINGHAM
B7 4BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY KIRKMAN | Feb 1964 | British | Director | 2024-02-13 | CURRENT |
MICHAEL LEVER | Feb 1970 | British | Director | 2023-03-01 | CURRENT |
DAVID POWELL | Apr 1952 | British | Director | 2023-10-13 | CURRENT |
MR NIGEL DACRE | Sep 1956 | British | Director | 2022-09-01 | CURRENT |
MICHAEL LEVER | Secretary | 2023-03-17 | CURRENT | ||
MR WILLIAM ALEXANDER SMITH | Jul 1949 | British | Director | 2023-04-24 | CURRENT |
MS LESLEY ANN MACKENZIE | Jul 1966 | British | Director | 2021-10-05 UNTIL 2023-07-28 | RESIGNED |
MR PETER JOHN WILLIAMS | Feb 1967 | Uk | Director | 2014-01-16 UNTIL 2018-05-09 | RESIGNED |
KEVIN BURROWS | Secretary | 2020-08-24 UNTIL 2023-03-17 | RESIGNED | ||
FERGUS LAWSON | Secretary | 2012-02-28 UNTIL 2014-01-16 | RESIGNED | ||
MR PETER JOHN WILLIAMS | Secretary | 2014-01-16 UNTIL 2018-05-09 | RESIGNED | ||
MR JAMES PEARSE CONWAY | May 1978 | Irish | Director | 2018-09-20 UNTIL 2019-12-31 | RESIGNED |
MRS FIONA WINIFRED MARY RYDER | May 1967 | British | Director | 2015-12-07 UNTIL 2016-12-31 | RESIGNED |
MR ARSHAD RASUL | May 1954 | British | Director | 2014-01-16 UNTIL 2023-01-31 | RESIGNED |
DAVID POWELL | Apr 1952 | British | Director | 2022-05-03 UNTIL 2023-06-30 | RESIGNED |
MRS LIA NICI | Aug 1969 | British | Director | 2017-01-01 UNTIL 2018-06-30 | RESIGNED |
MRS MARILYN HYNDMAN | Aug 1953 | Irish | Director | 2018-09-20 UNTIL 2021-06-30 | RESIGNED |
MARILYN HYNDMAN | Aug 1953 | Irish | Director | 2021-10-05 UNTIL 2022-01-22 | RESIGNED |
MR EDMUND HUGH LYDIART HALL | Nov 1967 | British | Director | 2012-02-28 UNTIL 2014-08-27 | RESIGNED |
MR ROBERT WILLIAM HAIN | Jul 1963 | British | Director | 2014-01-16 UNTIL 2018-06-30 | RESIGNED |
MR JAMES PEARSE CONWAY | May 1978 | Irish | Director | 2014-01-16 UNTIL 2018-06-30 | RESIGNED |
MR DANIEL CASS | Oct 1974 | British | Director | 2014-01-16 UNTIL 2014-09-23 | RESIGNED |
MR COLIN JOHN COGHLAN | Jan 1965 | British | Director | 2014-01-16 UNTIL 2019-06-30 | RESIGNED |
MR DANIEL CASS | Oct 1974 | British | Director | 2017-01-19 UNTIL 2018-06-30 | RESIGNED |
MR DANIEL CASS | Oct 1974 | British | Director | 2018-09-20 UNTIL 2021-06-28 | RESIGNED |
STEPHEN BUCKLEY | Jan 1960 | British | Director | 2015-12-07 UNTIL 2016-12-31 | RESIGNED |
MR STEPHEN BUCKLEY | Jan 1960 | British | Director | 2018-09-20 UNTIL 2021-06-30 | RESIGNED |
MR STEPHEN BUCKLEY | Jan 1960 | British | Director | 2021-10-05 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
That's Tv Broadcasting Limited | 2019-03-01 | Salford Greater Manchester | Ownership of shares 50 to 75 percent | |
That's Tv Broadcasting Limited | 2018-01-31 - 2019-03-29 | Harrow | Ownership of shares 50 to 75 percent | |
Made Television Limited | 2016-10-27 - 2018-01-31 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |