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Flextech Media Holdings Limited

Flextech Media Holdings Limited is a dissolved company incorporated on 17 January 1992 with the registered office located in Hook, Hampshire. Flextech Media Holdings Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 13 September 2016 (8 years ago)
Was 24 years old at the time of dissolution
Company No
02678886
Private limited company
Age
33 years
Incorporated 17 January 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Media House
Bartley Wood Business Park
Hook
Hampshire
RG27 9UP
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1966
Director • Solicitor • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Years Ago on 5 Oct 2015
Confirmation Submitted
10 Years Ago on 1 Oct 2014
Caroline Withers Resigned
11 Years Ago on 11 Apr 2014
Mine Ozkan Hifzi Appointed
11 Years Ago on 11 Apr 2014
Robert Gale Resigned
11 Years Ago on 11 Dec 2013
Robert Dominic Dunn Appointed
11 Years Ago on 11 Dec 2013
Confirmation Submitted
11 Years Ago on 9 Oct 2013
Caroline Bernadette Elizabeth Withers Details Changed
12 Years Ago on 14 Mar 2013
Joanne Tillbrook Resigned
12 Years Ago on 10 Jan 2013
Caroline Bernadette Elizabeth Withers Appointed
12 Years Ago on 10 Jan 2013
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Documents
Statement of capital on 10 December 2015
Submitted on 10 Dec 2015
Statement by Directors
Submitted on 10 Dec 2015
Solvency Statement dated 24/11/15
Submitted on 10 Dec 2015
Resolutions
Submitted on 10 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Submitted on 5 Oct 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
Submitted on 4 Sep 2015
Annual return made up to 30 September 2014 with full list of shareholders
Submitted on 1 Oct 2014
Appointment of Mine Ozkan Hifzi as a director
Submitted on 11 Apr 2014
Termination of appointment of Caroline Withers as a director
Submitted on 11 Apr 2014
Appointment of Robert Dominic Dunn as a director
Submitted on 11 Dec 2013
Repayment History
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