REFLEC MEDIA LTD - WINSFORD
Company Profile | Company Filings |
Overview
REFLEC MEDIA LTD is a Private Limited Company from WINSFORD and has the status: Active.
REFLEC MEDIA LTD was incorporated 31 years ago on 04/02/1993 and has the registered number: 02786609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
REFLEC MEDIA LTD was incorporated 31 years ago on 04/02/1993 and has the registered number: 02786609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
REFLEC MEDIA LTD - WINSFORD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
ROAD ONE
WINSFORD
CHESHIRE
CW7 3QQ
This Company Originates in : United Kingdom
Previous trading names include:
REFLEC TECHNOLOGY LIMITED (until 19/10/2006)
REFLEC TECHNOLOGY LIMITED (until 19/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL WILLIAM HOLDCROFT | Mar 1959 | British | Director | 2006-03-03 | CURRENT |
PETER RICHARD SMITH | Jun 1961 | British | Director | 2002-05-29 UNTIL 2006-09-25 | RESIGNED |
DAVID CHIVERTON | Jun 1950 | British | Secretary | 2000-10-04 UNTIL 2005-07-31 | RESIGNED |
MARTIN JOHN COPE | British | Secretary | 2008-09-05 UNTIL 2016-05-19 | RESIGNED | |
MR JOHN RUSSELL KINDER | Secretary | 2016-05-19 UNTIL 2018-02-01 | RESIGNED | ||
TERENCE TRATALOS | Mar 1928 | British | Secretary | 1993-06-22 UNTIL 1998-03-20 | RESIGNED |
KEVIN BARRY | Sep 1966 | Secretary | 2005-07-31 UNTIL 2007-05-31 | RESIGNED | |
PETER ALAN WHITE | Nov 1944 | British | Director | 1998-03-20 UNTIL 2001-10-24 | RESIGNED |
MR PETER RAYMOND | Dec 1938 | British | Director | 1993-06-22 UNTIL 1995-01-01 | RESIGNED |
MR IAIN GORDON KERR LEIGHTON | Oct 1951 | British | Secretary | 2007-06-01 UNTIL 2008-09-05 | RESIGNED |
ALAN CLIFFORD EDWARDS | Oct 1938 | British | Secretary | 1998-03-20 UNTIL 2000-10-04 | RESIGNED |
TERENCE TRATALOS | Mar 1928 | British | Director | 1993-06-22 UNTIL 1998-03-20 | RESIGNED |
MR MARTIN JOHN COPE | Oct 1963 | British | Director | 2009-11-18 UNTIL 2016-05-19 | RESIGNED |
GRAEME RICHARD SMITH | Apr 1947 | British | Director | 1995-05-31 UNTIL 1998-04-01 | RESIGNED |
DR BRIAN FREDERICK SAGAR | Oct 1930 | British | Director | RESIGNED | |
NICHOLAS ROWBOTTOM | Jan 1964 | British | Director | 2002-05-29 UNTIL 2003-01-06 | RESIGNED |
JOHN MARK HERBERT | Mar 1954 | British | Director | 2008-01-02 UNTIL 2010-09-30 | RESIGNED |
DOCTOR ROBERT DALLAS MOULE | Dec 1941 | British | Director | 1993-06-22 UNTIL 1997-12-01 | RESIGNED |
HAROLD MORLEY | Jul 1944 | British | Director | RESIGNED | |
GEORGE ALEXANDER MILLS | Jul 1944 | British | Director | RESIGNED | |
MR CHRISTOPHER SIMON GINESS | Nov 1940 | British | Director | 1995-12-20 UNTIL 2002-05-29 | RESIGNED |
MR STUART JOHN DOOTSON | Oct 1966 | British | Director | 2001-04-25 UNTIL 2002-11-08 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-02-04 UNTIL 1994-02-04 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-02-04 UNTIL 1994-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reflec Plc | 2023-06-15 | Winsford Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Reflec_Media_Limited - Accounts | 2023-07-01 | 28-02-2023 | £189,143 Cash £360,200 equity |
Reflec_Media_Limited - Accounts | 2022-10-08 | 28-02-2022 | £380,044 Cash £599,101 equity |
Reflec_Media_Limited - Accounts | 2021-05-29 | 28-02-2021 | £494,094 Cash £734,809 equity |
REFLEC_MEDIA_LIMITED - Accounts | 2020-05-28 | 28-02-2020 | £253,810 Cash £816,717 equity |
Reflec Media Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-07-16 | 28-02-2019 | £199,080 Cash £1,116,890 equity |
Reflec Media Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-14 | 28-02-2018 | £323,660 Cash £1,059,569 equity |