FLEXTECH MEDIA HOLDINGS LIMITED - HOOK
Overview
FLEXTECH MEDIA HOLDINGS LIMITED is a Private Limited Company from HOOK and has the status: Dissolved - no longer trading.
FLEXTECH MEDIA HOLDINGS LIMITED was incorporated 32 years ago on 17/01/1992 and has the registered number: 02678886. The accounts status is FILING EXEMPTION SUBS.
FLEXTECH MEDIA HOLDINGS LIMITED was incorporated 32 years ago on 17/01/1992 and has the registered number: 02678886. The accounts status is FILING EXEMPTION SUBS.
FLEXTECH MEDIA HOLDINGS LIMITED - HOOK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
MEDIA HOUSE
HOOK
HAMPSHIRE
RG27 9UP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GILLIAN ELIZABETH JAMES | Secretary | 2010-04-30 | CURRENT | ||
ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2013-11-29 | CURRENT |
MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-31 | CURRENT |
ROGER DAVID ECKFORD LUARD | Nov 1948 | British | Secretary | 1992-02-05 UNTIL 1995-01-17 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2010-04-30 UNTIL 2013-11-29 | RESIGNED |
STEPHEN SANDS COOK | Apr 1960 | British | Director | 1998-11-19 UNTIL 2006-03-03 | RESIGNED |
CHARLES JAMES BURDICK | Jun 1951 | British-American | Director | 2000-07-14 UNTIL 2004-02-18 | RESIGNED |
STEPHEN MARC BRETT | Sep 1940 | American | Director | 1995-01-17 UNTIL 1996-12-10 | RESIGNED |
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Secretary | 2006-07-17 UNTIL 2010-04-30 | RESIGNED | ||
RICHARD GEORGE TAYLOR | Aug 1950 | British | Secretary | 1996-12-10 UNTIL 2000-08-11 | RESIGNED |
MARK WALTER LUIZ | Apr 1953 | British | Secretary | 1994-02-01 UNTIL 1994-01-17 | RESIGNED |
MARK WALTER LUIZ | Apr 1953 | British | Secretary | 1995-01-17 UNTIL 1996-12-10 | RESIGNED |
PHILLIP BRENT HARMAN | Nov 1950 | New Zealander | Director | 1996-12-10 UNTIL 2000-07-14 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-01-14 UNTIL 1992-02-05 | RESIGNED | ||
CLIVE BURNS | Mar 1958 | Secretary | 2000-08-11 UNTIL 2006-07-17 | RESIGNED | |
MR MALCOLM ROBERT WALL | Jul 1956 | British | Director | 2006-06-22 UNTIL 2006-09-12 | RESIGNED |
CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2012-12-31 UNTIL 2014-03-31 | RESIGNED |
VIRGIN MEDIA SECRETARIES LIMITED | Corporate Director | 2006-09-12 UNTIL 2010-04-30 | RESIGNED | ||
MONTAGUE KOPPEL | Dec 1928 | British | Director | 1993-07-16 UNTIL 1996-12-10 | RESIGNED |
ROGER DAVID ECKFORD LUARD | Nov 1948 | British | Director | 1948-11-21 UNTIL 1998-08-15 | RESIGNED |
ROGER DAVID ECKFORD LUARD | Nov 1948 | British | Director | 1992-02-05 UNTIL 1994-02-01 | RESIGNED |
MARK WALTER LUIZ | Apr 1953 | British | Director | 1996-12-10 UNTIL 2003-10-31 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2010-04-30 UNTIL 2011-09-16 | RESIGNED |
MS LISA MOREEN OPIE | Feb 1960 | British | Director | 2003-09-16 UNTIL 2006-06-22 | RESIGNED |
MICHAEL TERRY SAGGERS | Dec 1942 | British | Director | 1992-01-14 UNTIL 1992-02-05 | RESIGNED |
ADAM NICHOLAS SINGER | Jan 1952 | British | Director | 1998-06-25 UNTIL 1998-11-19 | RESIGNED |
ADAM NICHOLAS SINGER | Jan 1952 | British | Director | 1994-02-01 UNTIL 1994-01-17 | RESIGNED |
ADAM NICHOLAS SINGER | Jan 1952 | British | Director | 1995-01-17 UNTIL 1996-12-10 | RESIGNED |
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2003-09-15 UNTIL 2006-09-12 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2012-12-31 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
VISCOUNT TORRINGTON TIMOTHY HOWARD ST GEORGE TORRINGTON | Jul 1943 | British | Director | 1992-02-05 UNTIL 1993-07-16 | RESIGNED |
VIRGIN MEDIA DIRECTORS LIMITED | Corporate Director | 2006-09-12 UNTIL 2010-04-30 | RESIGNED |