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 - WINSFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENHAM COVERS LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
BENHAM (A BUCKINGHAM) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BELLBOURNE PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AJ BELL SECURITIES LIMITED SALFORD QUAYS ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
DPA DIRECT LIMITED LONDON Dissolved... 47910 - Retail sale via mail order houses or via Internet
COLLECT DIRECT LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
REFLEC PLC WINSFORD Active FULL 32990 - Other manufacturing n.e.c.
ASHBY LONDON ACTUARIAL SERVICES LIMITED SALFORD QUAYS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AJ BELL BUSINESS SOLUTIONS LIMITED SALFORD QUAYS ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
AJ BELL (PP) TRUSTEES LIMITED SALFORD QUAYS ENGLAND Active DORMANT 99999 - Dormant Company
REFLEC EVOLUTION LIMITED WINSFORD Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AJ BELL MANAGEMENT LIMITED SALFORD QUAYS ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CARDS FOR ALL OCCASIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
KAIZEN TECHNOLOGY LTD ROYSTON ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
ARROSSISCA LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
CARDS4FREE LTD LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
EASYGREETINGS LTD LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
REFLEC TECHNOLOGY LIMITED WINSFORD Active MICRO ENTITY 99999 - Dormant Company
FACET MANUFACTURING (UK) LIMITED WESTON-SUPER-MARE ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REFLEC PLC WINSFORD Active FULL 32990 - Other manufacturing n.e.c.
REFLEC EVOLUTION LIMITED WINSFORD Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
REFLEC TECHNOLOGY LIMITED WINSFORD Active MICRO ENTITY 99999 - Dormant Company