FLOXX MEDIA LIMITED
SHILLINGTON FITFINDER LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG5 3LT

Company number 07249559
Status Active
Incorporation Date 11 May 2010
Company Type Private Limited Company
Address THE OLD VICARAGE, HIGH ROAD, SHILLINGTON, HERTFORDSHIRE, SG5 3LT
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 11,395.067156 . The most likely internet sites of FLOXX MEDIA LIMITED are www.floxxmedia.co.uk, and www.floxx-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Floxx Media Limited is a Private Limited Company. The company registration number is 07249559. Floxx Media Limited has been working since 11 May 2010. The present status of the company is Active. The registered address of Floxx Media Limited is The Old Vicarage High Road Shillington Hertfordshire Sg5 3lt. . GILBERT, Matthew Dominic Lewis is a Director of the company. MARTELL, Richard Lewis is a Director of the company. Secretary SHRAGER, Edward has been resigned. Director RICHARD, Douglas Mark has been resigned. Director SHRAGER, Edward has been resigned. Director STEVENSON, Timothy Vernon King has been resigned. Director WALL, Kevin has been resigned. The company operates in "Other software publishing".


Current Directors

Director
GILBERT, Matthew Dominic Lewis
Appointed Date: 25 August 2014
48 years old
Director
MARTELL, Richard Lewis
Appointed Date: 11 May 2010
36 years old

Resigned Directors

Secretary
SHRAGER, Edward
Resigned: 22 August 2011
Appointed Date: 11 May 2010
Director
RICHARD, Douglas Mark
Resigned: 24 January 2012
Appointed Date: 15 November 2010
67 years old
Director
SHRAGER, Edward
Resigned: 22 August 2011
Appointed Date: 17 November 2010
38 years old
Director
STEVENSON, Timothy Vernon King
Resigned: 16 May 2013
Appointed Date: 22 August 2011
44 years old
Director
WALL, Kevin
Resigned: 17 May 2012
Appointed Date: 20 December 2010
73 years old

Persons With Significant Control

Mr Richard Lewis Martell
Notified on: 10 August 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Dominic Lewis Gilbert
Notified on: 1 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLOXX MEDIA LIMITED Events

18 Oct 2016
Confirmation statement made on 29 August 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 May 2016
18 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 11,395.067156
18 Sep 2015
Director's details changed for Mr Richard Lewis Martell on 4 April 2015
18 Sep 2015
Director's details changed for Mr Matthew Dominic Lewis Gilbert on 4 July 2015
...
... and 30 more events
14 Jan 2011
Appointment of Douglas Mark Richard as a director
12 Jan 2011
Statement of capital following an allotment of shares on 20 December 2010
  • GBP 672
12 Jan 2011
Appointment of Kevin Wall as a director
12 Jan 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2010
Incorporation

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