Comux UK Ltd

Active07967418 Private limited company
Incorporated
28 February 2012 (14 years)
Industry
Television programme distribution activities (59133)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
Comux UK Ltd Enterprise Wharf
Suite Ga1
Holt Street
Birmingham
B7 4BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

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 1 October 2026
Also at Latest Films Limited, Latest TV Limited, Latest Records Ltd · more companies
British
Born July 1949 (77)
Director · Appointed 11 June 2026
British
Born April 1962 (64)
Officer history (30 former)
1 October 2026
Appointed Smith, William Alexander as Director
16 September 2026
Resigned Lever, Michael as Secretary
30 June 2026
Resigned Smith, William Alexander as Director
30 June 2026
Resigned Cass, Daniel as Director
30 June 2026
Resigned Mackenzie, Lesley Ann as Director
11 June 2026
Appointed Moroney, Kevin Donal as Director
8 May 2026
Resigned Lever, Michael as Director
31 March 2026
Resigned Dacre, Nigel as Director
8 February 2025
Appointed Cass, Daniel as Director
4 February 2025
Appointed Mackenzie, Lesley Ann as Director
6 January 2025
Resigned Kirkman, Timothy Mather as Director
17 December 2024
Resigned Powell, David as Director
13 February 2024
Appointed Kirkman, Timothy Mather as Director
13 October 2023
Appointed Powell, David as Director
28 July 2023
Resigned Mackenzie, Lesley Ann as Director
30 June 2023
Resigned Powell, David as Director
24 April 2023
Appointed Smith, William Alexander as Director
17 March 2023
Appointed Lever, Michael as Secretary
17 March 2023
Resigned Burrows, Kevin as Secretary
1 March 2023
Appointed Lever, Michael as Director
31 January 2023
Resigned Rasul, Arshad as Director
31 December 2022
Resigned Buckley, Stephen as Director
1 September 2022
Appointed Dacre, Nigel as Director
3 May 2022
Appointed Powell, David as Director
22 January 2022
Resigned Hyndman, Marilyn as Director
5 October 2021
Appointed Buckley, Stephen as Director
5 October 2021
Appointed Mackenzie, Lesley Ann as Director
5 October 2021
Appointed Hyndman, Marilyn as Director
30 June 2021
Resigned Buckley, Stephen as Director
30 June 2021
Resigned Hyndman, Marilyn as Director
28 June 2021
Resigned Cass, Daniel as Director
24 August 2020
Appointed Burrows, Kevin as Secretary
31 December 2019
Resigned Conway, James Pearse as Director
30 June 2019
Resigned Coghlan, Colin John as Director
20 September 2018
Appointed Buckley, Stephen as Director
20 September 2018
Appointed Hyndman, Marilyn as Director
20 September 2018
Appointed Cass, Daniel as Director
20 September 2018
Appointed Conway, James Pearse as Director
30 June 2018
Resigned Nici, Lia as Director
30 June 2018
Resigned Cass, Daniel as Director
30 June 2018
Resigned Hain, Robert William as Director
30 June 2018
Resigned Conway, James Pearse as Director
9 May 2018
Resigned Williams, Peter John as Director
9 May 2018
Resigned Williams, Peter John as Secretary
19 January 2017
Appointed Cass, Daniel as Director
1 January 2017
Appointed Nici, Lia as Director
31 December 2016
Resigned Buckley, Stephen as Director
31 December 2016
Resigned Ryder, Fiona Winifred Mary as Director
7 December 2015
Appointed Buckley, Stephen as Director
7 December 2015
Appointed Ryder, Fiona Winifred Mary as Director
23 September 2014
Resigned Cass, Daniel as Director
27 August 2014
Resigned Hall, Edmund Hugh Lydiart as Director
16 January 2014
Appointed Cass, Daniel as Director
16 January 2014
Appointed Hain, Robert William as Director
16 January 2014
Appointed Coghlan, Colin John as Director
16 January 2014
Appointed Williams, Peter John as Director
16 January 2014
Appointed Rasul, Arshad as Director
16 January 2014
Appointed Williams, Peter John as Secretary
16 January 2014
Resigned Lawson, Fergus as Secretary
16 January 2014
Appointed Conway, James Pearse as Director
28 February 2012
Appointed Lawson, Fergus as Secretary
28 February 2012
Appointed Hall, Edmund Hugh Lydiart as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11806046
Former controllers (2)
29 March 2019
Ceased That's TV Broadcasting Limited — Owns 50–75% of shares
31 January 2018
Ceased Made Television Limited — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

That's Media Limited
TCC Broadcasting Limited Owns 75–100% of shares
That's Media Group Limited Owns 75–100% of shares
That's Television Limited Owns 75–100% of shares
That's TV Broadcasting Limited Owns 75–100% of shares
Comux UK Ltd This company Owns 50–75% of shares
That’s TV Channels Limited Owns 75–100% of shares
Sheffield Local Television Ltd Owns 75–100% of shares
That’s TV Network Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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