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Comux UK Ltd

Comux UK Ltd is an active company incorporated on 28 February 2012 with the registered office located in Birmingham, West Midlands. Comux UK Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
07967418
Private limited company
Age
13 years
Incorporated 28 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Comux UK Ltd
Contact
Address
Innovation Birmingham Campus Faraday Wharf
Holt Street
Birmingham
B7 4BB
England
Address changed on 8 Mar 2024 (1 year 6 months ago)
Previous address was
Telephone
01212505700
Email
Unreported
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People
Officers
9
Shareholders
12
Controllers (PSC)
1
Daniel Cass
Director • Director • British • Lives in UK • Born in Oct 1974
Michael Lever
Director • Secretary • Ceo • British • Lives in UK • Born in Feb 1970
David Powell
Director • University Administrator • British • Lives in UK • Born in Apr 1952
Nigel Langdon Dacre
Director • Media Executive • British • Lives in England • Born in Sep 1956
Mr William Alexander Smith
Director • British • Lives in England • Born in Jul 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Media Society
Nigel Langdon Dacre is a mutual person.
Active
Latest Films Limited
Mr William Alexander Smith is a mutual person.
Active
Latest Records Ltd
Mr William Alexander Smith is a mutual person.
Active
Latest Homes Limited
Mr William Alexander Smith is a mutual person.
Active
Entertainment Television Limited
Daniel Cass is a mutual person.
Active
TV Warehouse Limited
Daniel Cass is a mutual person.
Active
Latest Bars Limited
Mr William Alexander Smith is a mutual person.
Active
Ultra Digital Limited
Daniel Cass is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£4.99M
Decreased by £1.13M (-19%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£9.57M
Decreased by £2.72M (-22%)
Total Liabilities
-£4.32M
Decreased by £2.88M (-40%)
Net Assets
£5.26M
Increased by £157K (+3%)
Debt Ratio (%)
45%
Decreased by 13.44% (-23%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Daniel Cass Appointed
7 Months Ago on 8 Feb 2025
Lesley Ann Mackenzie Appointed
7 Months Ago on 4 Feb 2025
Timothy Mather Kirkman Resigned
8 Months Ago on 6 Jan 2025
Small Accounts Submitted
8 Months Ago on 31 Dec 2024
David Powell Resigned
8 Months Ago on 17 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 8 Mar 2024
Mr Timothy Mather Kirkman Appointed
1 Year 6 Months Ago on 13 Feb 2024
That's Tv Broadcasting Limited (PSC) Details Changed
6 Years Ago on 1 Mar 2019
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Documents
Appointment of Daniel Cass as a director on 8 February 2025
Submitted on 28 Mar 2025
Appointment of Lesley Ann Mackenzie as a director on 4 February 2025
Submitted on 28 Mar 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 13 Mar 2025
Termination of appointment of Timothy Mather Kirkman as a director on 6 January 2025
Submitted on 12 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Dec 2024
Termination of appointment of David Powell as a director on 17 December 2024
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 March 2023
Submitted on 4 Apr 2024
Appointment of Mr Timothy Mather Kirkman as a director on 13 February 2024
Submitted on 19 Mar 2024
Change of details for That's Tv Broadcasting Limited as a person with significant control on 1 March 2019
Submitted on 11 Mar 2024
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 8 Mar 2024
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Repayment History
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