FLUX MEDIA LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 0JW

Company number 04050890
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address IVINGTON COURT, IVINGTON, LEOMINSTER, HEREFORDSHIRE, HR6 0JW
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of FLUX MEDIA LIMITED are www.fluxmedia.co.uk, and www.flux-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Flux Media Limited is a Private Limited Company. The company registration number is 04050890. Flux Media Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of Flux Media Limited is Ivington Court Ivington Leominster Herefordshire Hr6 0jw. . DON, Sarah is a Secretary of the company. DON, Montagu is a Director of the company. DON, Sarah is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
DON, Sarah
Appointed Date: 07 August 2000
Director
DON, Montagu
Appointed Date: 07 August 2000
70 years old
Director
DON, Sarah
Appointed Date: 07 August 2000
71 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000

Persons With Significant Control

Mrs Sarah Don
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLUX MEDIA LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 7 August 2016 with updates
01 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
13 Sep 2000
New director appointed
13 Sep 2000
Registered office changed on 13/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 Sep 2000
Secretary resigned;director resigned
13 Sep 2000
Director resigned
07 Aug 2000
Incorporation

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