FLEXTECH MEDIA HOLDINGS LIMITED
Status | DISSOLVED |
Company No. | 02678886 |
Category | Private Limited Company |
Incorporated | 17 Jan 1992 |
Age | 32 years, 5 months, 20 days |
Jurisdiction | England Wales |
Dissolution | 13 Sep 2016 |
Years | 7 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
Secretary
ACTIVEAssigned on 30 Apr 2010
Current time on role 14 years, 2 months, 6 days
Director
Chief Financial Officer
ACTIVEAssigned on 29 Nov 2013
Current time on role 10 years, 7 months, 7 days
Director
Solicitor
ACTIVEAssigned on 31 Mar 2014
Current time on role 10 years, 3 months, 6 days
Secretary
RESIGNEDAssigned on 11 Aug 2000
Resigned on 17 Jul 2006
Time on role 5 years, 11 months, 6 days
Secretary
Company Director
RESIGNEDAssigned on 05 Feb 1992
Resigned on 17 Jan 1995
Time on role 2 years, 11 months, 12 days
Secretary
Chief Financial Officer
RESIGNEDAssigned on 01 Feb 1994
Resigned on 17 Jan 1994
Time on role 15 days
Secretary
RESIGNEDAssigned on
Resigned on 10 Dec 1996
Time on role 27 years, 6 months, 26 days
Secretary
RESIGNEDAssigned 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
RESIGNEDAssigned on 14 Jan 1992
Resigned on 05 Feb 1992
Time on role 22 days
VIRGIN MEDIA SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 17 Jul 2006
Resigned on 30 Apr 2010
Time on role 3 years, 9 months, 13 days
Director
Attorney
RESIGNEDAssigned on
Resigned on 10 Dec 1996
Time on role 27 years, 6 months, 26 days
Director
Managing Director
RESIGNEDAssigned on 14 Jul 2000
Resigned on 18 Feb 2004
Time on role 3 years, 7 months, 4 days
Director
Solicitor
RESIGNEDAssigned on 19 Nov 1998
Resigned on 03 Mar 2006
Time on role 7 years, 3 months, 14 days
Director
Accountant
RESIGNEDAssigned on 30 Apr 2010
Resigned on 29 Nov 2013
Time on role 3 years, 6 months, 29 days
Director
Company Manager
RESIGNEDAssigned on 10 Dec 1996
Resigned on 14 Jul 2000
Time on role 3 years, 7 months, 4 days
Director
Lawyer
RESIGNEDAssigned on 16 Jul 1993
Resigned on 10 Dec 1996
Time on role 3 years, 4 months, 25 days
Director
Company Director
RESIGNEDAssigned on 05 Feb 1992
Resigned on 01 Feb 1994
Time on role 1 year, 11 months, 25 days
Director
Accountant
RESIGNEDAssigned on
Resigned on 15 Aug 1998
Time on role 25 years, 10 months, 21 days
Director
Accountant
RESIGNEDAssigned on 10 Dec 1996
Resigned on 31 Oct 2003
Time on role 6 years, 10 months, 21 days
Director
Solicitor
RESIGNEDAssigned on 30 Apr 2010
Resigned on 16 Sep 2011
Time on role 1 year, 4 months, 16 days
Director
Television Executive
RESIGNEDAssigned on 16 Sep 2003
Resigned on 22 Jun 2006
Time on role 2 years, 9 months, 6 days
Director
Chartered Secretary
RESIGNEDAssigned on 14 Jan 1992
Resigned on 05 Feb 1992
Time on role 22 days
Director
Company Director
RESIGNEDAssigned on 25 Jun 1998
Resigned on 19 Nov 1998
Time on role 4 months, 24 days
Director
Vice President
RESIGNEDAssigned on 01 Feb 1994
Resigned on 17 Jan 1994
Time on role 15 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 10 Dec 1996
Time on role 27 years, 6 months, 26 days
Director
Finance Director
RESIGNEDAssigned on 15 Sep 2003
Resigned on 12 Sep 2006
Time on role 2 years, 11 months, 27 days
Director
Solicitor
RESIGNEDAssigned on 16 Sep 2011
Resigned on 16 Sep 2011
Time on role
Director
Solicitor
RESIGNEDAssigned 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
RESIGNEDAssigned on 05 Feb 1992
Resigned on 16 Jul 1993
Time on role 1 year, 5 months, 11 days
Director
Director
RESIGNEDAssigned on 22 Jun 2006
Resigned on 12 Sep 2006
Time on role 2 months, 20 days
WITHERS, Caroline Bernadette Elizabeth
Director
Solicitor
RESIGNEDAssigned on 31 Dec 2012
Resigned on 31 Mar 2014
Time on role 1 year, 3 months
VIRGIN MEDIA DIRECTORS LIMITED
Corporate-director
RESIGNEDAssigned on 12 Sep 2006
Resigned on 30 Apr 2010
Time on role 3 years, 7 months, 18 days
VIRGIN MEDIA SECRETARIES LIMITED
Corporate-director
RESIGNEDAssigned on 12 Sep 2006
Resigned on 30 Apr 2010
Time on role 3 years, 7 months, 18 days
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