General information

Name:

Comux Uk Limited

Office Address:

Innovation Birmingham Campus Faraday Wharf Holt Street B7 4BB Birmingham

Number: 07967418

Incorporation date: 2012-02-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Comux Uk Ltd could be reached at Innovation Birmingham Campus Faraday Wharf, Holt Street in Birmingham. The firm postal code is B7 4BB. Comux Uk has been on the market for 12 years. The firm reg. no. is 07967418. The company's principal business activity number is 59133 which stands for Television programme distribution activities. 31st March 2022 is the last time when the company accounts were filed.

Taking into consideration the following company's constant expansion, it was unavoidable to find new executives, among others: Timothy K., David P., William S. who have been supporting each other since February 2024 to fulfil their statutory duties for this specific business. Moreover, the managing director's responsibilities are backed by a secretary - Michael L., who was officially appointed by the business one year ago.

Financial data based on annual report

Company staff

Timothy K.

Role: Director

Appointed: 13 February 2024

Latest update: 3 April 2024

David P.

Role: Director

Appointed: 13 October 2023

Latest update: 3 April 2024

William S.

Role: Director

Appointed: 24 April 2023

Latest update: 3 April 2024

Michael L.

Role: Secretary

Appointed: 17 March 2023

Latest update: 3 April 2024

Michael L.

Role: Director

Appointed: 01 March 2023

Latest update: 3 April 2024

Nigel D.

Role: Director

Appointed: 01 September 2022

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm include: That's Tv Broadcasting Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Salford at Modwen Road, Waters Edge Business Park, M5 3EZ, Greater Manchester and was registered as a PSC under the reg no 11806046.

That's Tv Broadcasting Limited
Address: 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11806046
Notified on 1 March 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
That's Tv Broadcasting Limited
Address: 7 St. Johns Road, Harrow, HA1 2EY, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 31 January 2018
Ceased on 29 March 2019
Nature of control:
over 1/2 to 3/4 of shares
Made Television Limited
Address: 21 Savile Mount, Leeds, LS7 3HZ, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 07191714
Notified on 27 October 2016
Ceased on 31 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 25 November 2013
Start Date For Period Covered By Report 2012-02-28
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 25 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 13th October 2023 (AP01)
filed on: 27th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59133 : Television programme distribution activities
12
Company Age

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