FLEXTECH MEDIA HOLDINGS LIMITED

Media House Media House, Hook, RG27 9UP, Hampshire
StatusDISSOLVED
Company No.02678886
CategoryPrivate Limited Company
Incorporated17 Jan 1992
Age32 years, 5 months, 20 days
JurisdictionEngland Wales
Dissolution13 Sep 2016
Years7 years, 9 months, 23 days

SUMMARY

FLEXTECH MEDIA HOLDINGS LIMITED is an dissolved private limited company with number 02678886. It was incorporated 32 years, 5 months, 20 days ago, on 17 January 1992 and it was dissolved 7 years, 9 months, 23 days ago, on 13 September 2016. The company address is Media House Media House, Hook, RG27 9UP, Hampshire.



People

JAMES, Gillian Elizabeth

Secretary

ACTIVE

Assigned on 30 Apr 2010

Current time on role 14 years, 2 months, 6 days

DUNN, Robert Dominic

Director

Chief Financial Officer

ACTIVE

Assigned on 29 Nov 2013

Current time on role 10 years, 7 months, 7 days

HIFZI, Mine Ozkan

Director

Solicitor

ACTIVE

Assigned on 31 Mar 2014

Current time on role 10 years, 3 months, 6 days

BURNS, Clive

Secretary

RESIGNED

Assigned on 11 Aug 2000

Resigned on 17 Jul 2006

Time on role 5 years, 11 months, 6 days

LUARD, Roger David Eckford

Secretary

Company Director

RESIGNED

Assigned on 05 Feb 1992

Resigned on 17 Jan 1995

Time on role 2 years, 11 months, 12 days

LUIZ, Mark Walter

Secretary

Chief Financial Officer

RESIGNED

Assigned on 01 Feb 1994

Resigned on 17 Jan 1994

Time on role 15 days

LUIZ, Mark Walter

Secretary

RESIGNED

Assigned on

Resigned on 10 Dec 1996

Time on role 27 years, 6 months, 26 days

TAYLOR, Richard George

Secretary

RESIGNED

Assigned on 10 Dec 1996

Resigned on 11 Aug 2000

Time on role 3 years, 8 months, 1 day

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 14 Jan 1992

Resigned on 05 Feb 1992

Time on role 22 days

VIRGIN MEDIA SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 17 Jul 2006

Resigned on 30 Apr 2010

Time on role 3 years, 9 months, 13 days

BRETT, Stephen Marc

Director

Attorney

RESIGNED

Assigned on

Resigned on 10 Dec 1996

Time on role 27 years, 6 months, 26 days

BURDICK, Charles James

Director

Managing Director

RESIGNED

Assigned on 14 Jul 2000

Resigned on 18 Feb 2004

Time on role 3 years, 7 months, 4 days

COOK, Stephen Sands

Director

Solicitor

RESIGNED

Assigned on 19 Nov 1998

Resigned on 03 Mar 2006

Time on role 7 years, 3 months, 14 days

GALE, Robert Charles

Director

Accountant

RESIGNED

Assigned on 30 Apr 2010

Resigned on 29 Nov 2013

Time on role 3 years, 6 months, 29 days

HARMAN, Phillip Brent

Director

Company Manager

RESIGNED

Assigned on 10 Dec 1996

Resigned on 14 Jul 2000

Time on role 3 years, 7 months, 4 days

KOPPEL, Montague

Director

Lawyer

RESIGNED

Assigned on 16 Jul 1993

Resigned on 10 Dec 1996

Time on role 3 years, 4 months, 25 days

LUARD, Roger David Eckford

Director

Company Director

RESIGNED

Assigned on 05 Feb 1992

Resigned on 01 Feb 1994

Time on role 1 year, 11 months, 25 days

LUARD, Roger David Eckford

Director

Accountant

RESIGNED

Assigned on

Resigned on 15 Aug 1998

Time on role 25 years, 10 months, 21 days

LUIZ, Mark Walter

Director

Accountant

RESIGNED

Assigned on 10 Dec 1996

Resigned on 31 Oct 2003

Time on role 6 years, 10 months, 21 days

MACKENZIE, Robert Mario

Director

Solicitor

RESIGNED

Assigned on 30 Apr 2010

Resigned on 16 Sep 2011

Time on role 1 year, 4 months, 16 days

OPIE, Lisa Moreen

Director

Television Executive

RESIGNED

Assigned on 16 Sep 2003

Resigned on 22 Jun 2006

Time on role 2 years, 9 months, 6 days

SAGGERS, Michael Terry

Director

Chartered Secretary

RESIGNED

Assigned on 14 Jan 1992

Resigned on 05 Feb 1992

Time on role 22 days

SINGER, Adam Nicholas

Director

Company Director

RESIGNED

Assigned on 25 Jun 1998

Resigned on 19 Nov 1998

Time on role 4 months, 24 days

SINGER, Adam Nicholas

Director

Vice President

RESIGNED

Assigned on 01 Feb 1994

Resigned on 17 Jan 1994

Time on role 15 days

SINGER, Adam Nicholas

Director

Company Director

RESIGNED

Assigned on

Resigned on 10 Dec 1996

Time on role 27 years, 6 months, 26 days

SMITH, Neil Reynolds

Director

Finance Director

RESIGNED

Assigned on 15 Sep 2003

Resigned on 12 Sep 2006

Time on role 2 years, 11 months, 27 days

TILLBROOK, Joanne Christine

Director

Solicitor

RESIGNED

Assigned on 16 Sep 2011

Resigned on 16 Sep 2011

Time on role

TILLBROOK, Joanne Christine

Director

Solicitor

RESIGNED

Assigned on 16 Sep 2011

Resigned on 31 Dec 2012

Time on role 1 year, 3 months, 15 days

TORRINGTON, Timothy Howard St George, The Viscount

Director

Company Director

RESIGNED

Assigned on 05 Feb 1992

Resigned on 16 Jul 1993

Time on role 1 year, 5 months, 11 days

WALL, Malcolm Robert

Director

Director

RESIGNED

Assigned on 22 Jun 2006

Resigned on 12 Sep 2006

Time on role 2 months, 20 days

WITHERS, Caroline Bernadette Elizabeth

Director

Solicitor

RESIGNED

Assigned on 31 Dec 2012

Resigned on 31 Mar 2014

Time on role 1 year, 3 months

VIRGIN MEDIA DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 12 Sep 2006

Resigned on 30 Apr 2010

Time on role 3 years, 7 months, 18 days

VIRGIN MEDIA SECRETARIES LIMITED

Corporate-director

RESIGNED

Assigned on 12 Sep 2006

Resigned on 30 Apr 2010

Time on role 3 years, 7 months, 18 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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