Reflex Marketing & Promotions Limited

Active03130443 Private limited company
Incorporated
24 November 1995 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kyle Francis Scott
Accounts type
Dormant
Region
South West
Address
Esam Carluddon Technology Park
Carluddon
St. Austell
PL26 8WE

Filing status

Accounts due
30 September 2027
Last accounts
31 July 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2021
British
Born June 1979 (47)
Scott, Kyle Francis
Director · Appointed 26 March 2021
British
Born September 1987 (39)
Officer history (10 former)
26 March 2021
Appointed Scott, Kyle Francis as Director
26 March 2021
Resigned Walker, Jonathan as Secretary
26 March 2021
Resigned Hinkins, Donald Olivier as Director
26 March 2021
Resigned Walker, Jonathan as Director
26 March 2021
Appointed Lovegrove, Miles Alan as Director
31 March 2020
Appointed Walker, Jonathan as Secretary
31 March 2020
Resigned Deans, Brian George as Secretary
28 March 2019
Resigned Walker, Jonathan as Secretary
28 March 2019
Appointed Deans, Brian George as Secretary
24 April 2007
Resigned Massingham, Stephen Paul as Director
12 April 1996
Appointed Hinkins, Donald Olivier as Director
19 January 1996
Appointed Walker, Jonathan as Secretary
19 January 1996
Appointed Walker, Jonathan as Director
19 January 1996
Appointed Massingham, Stephen Paul as Director
19 January 1996
Resigned Fenton, William James Timothy as Secretary
19 January 1996
Resigned Dyson, Richard Joseph Gregory as Director
24 November 1995
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
24 November 1995
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
24 November 1995
Appointed Nominee Directors Ltd as Corporate Nominee Director
24 November 1995
Resigned Nominee Directors Ltd as Corporate Nominee Director
24 November 1995
Appointed Fenton, William James Timothy as Secretary
24 November 1995
Appointed Dyson, Richard Joseph Gregory as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11739874
Former controllers (2)
26 March 2021
Ceased Donald Olivier Hinkins — Owns 75–100% of shares
29 March 2019
Ceased Jonathan Walker — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Creatisan Limited Owns 25–50% of shares
Fluid Branding Limited Owns 75–100% of shares
Brand Revolution Limited Owns 75–100% of shares
Brilliant Social Media Limited Owns 75–100% of shares
Reflex Marketing & Promotions Limited This company Owns 75–100% of shares

Financials

Net Assets
£0
down £320,435 (100%)
Employees
20
down 8 (29%)

Trend

Net Assets
£0 £200k £400k 2020 2021 £320,435 £0
Balance sheet detail
20212020
Fixed Assets£0£33,164
Current Assets£0£1,101,647
Debtors£0£996,868
Cash£0
Creditors (< 1 year)£0£808,856
Net Current Assets£0£292,791
Net Assets£0£320,435
Shareholder Funds£0£320,435

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Current accounting period extended
30 October 2025Confirmation statement with no updates30 October 2025
9 October 2025Accounts for a dormant company31 July 2025
7 May 2025Other filing
7 May 2025Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?