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 - BIRMINGHAM

This company is listed in the following categories:
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

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