Flixmedia Limited

Active05134871 Private limited company
Incorporated
21 May 2004 (22 years)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Full
Region
South East
Address
650 Wharfedale Road
Winnersh Triangle
Wokingham
RG41 5TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2024
British
Born May 1975 (51)
Director · Appointed 3 November 2016
South African
Born September 1967 (59)
Officer history (10 former)
7 August 2024
Appointed Hameed-Burke, Fathima Suzhanna as Director
7 August 2024
Resigned Growe, Christopher Robert as Director
7 August 2024
Resigned Clube, Laurence Murray as Director
31 May 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
28 April 2023
Appointed Growe, Christopher Robert as Director
28 April 2023
Resigned Kleinman, Darrin as Director
27 March 2023
Appointed Kleinman, Darrin as Director
27 March 2023
Resigned Stevens, Brian Gifford as Director
6 February 2020
Resigned Lester, Scott as Director
6 February 2020
Appointed Clube, Laurence Murray as Director
3 November 2016
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
3 November 2016
Appointed Stevens, Brian Gifford as Director
3 November 2016
Resigned Sanson, James Adam as Director
3 November 2016
Appointed Hern, Jeanette as Director
12 July 2016
Resigned Day, Ian Philip as Secretary
1 October 2012
Appointed Day, Ian Philip as Secretary
24 March 2011
Appointed Sanson, James Adam as Director
24 March 2009
Resigned Louis, Loizos as Secretary
6 September 2007
Appointed Louis, Loizos as Secretary
6 September 2007
Resigned Joseph, Richard Lewis as Secretary
21 May 2004
Appointed Joseph, Richard Lewis as Secretary
21 May 2004
Appointed Lester, Scott as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16975647
Former controllers (1)
22 January 2026
Ceased Asmr Holdings Limited — Owns 75–100% of shares

Filings 109

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
25 May 2026Confirmation statement with updates21 May 2026
5 February 2026Notification of a person with significant control
5 February 2026Cessation of a person with significant control
13 October 2025Full accounts31 December 2024
Show all 109 filings

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