COMUX UK LTD

Active - Accounts Filed

General Information

NAME
COMUX UK LTD

COMPANY NUMBER
07967418

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59133 - Television programme distribution activities

INCORPORATION DATE
28/02/2012 (12 years and 9 months old)

WEBSITE
www.comux.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/02/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

INNOVATION BIRMINGHAM CAMPUS, FARADAY WHARF
BIRMINGHAM
B7 4BB

Telephone: 01212505700
TPS: No

TRADING ADDRESSES

Innovation Birmingham Campus
Faraday Wharf
Holt Street
Birmingham, West Midlands
B7 4BB

Telephone: 2505700

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.1M

45.13%

NET WORTH

£5.1M

28.95%

TOTAL LIABILITIES

£1.5M

95.28%

NET ASSETS

£5.1M

28.95%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/04/2024	Event: New Accounts filed
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: Lesley Ann MacKenzie (921670700) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about COMUX UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.1M

45.13%

NET WORTH

£5.1M

28.95%

TOTAL LIABILITIES

£1.5M

95.28%

NET ASSETS

£5.1M

28.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LOCAL TV LIMITED	Owned: 14.71 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
THAT'S TV BROADCASTING LIMITED	Owned: 52.94 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
LATEST TV LIMITED	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MADE IN LIVERPOOL 2016 LIMITED	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KM TELEVISION LIMITED	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORTHERN VISIONS LIMITED	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESTV LIMITED	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YOURTV PRESTON LIMITED	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MADE IN BIRMINGHAM LTD	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MADE IN BRISTOL TV LTD	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEFFIELD LOCAL TELEVISION LTD	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NOTTS TV LIMITED	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YOURTV MANCHESTER LIMITED	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Powell 03/05/2022 - Present (2 years and 7 months) Born in Apr 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nigel Langdon Dacre 01/09/2022 - Present (2 years and 3 months) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 10	View Report
Michael Lever 01/03/2023 - Present (1 years and 9 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Lever 17/03/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
William Alexander Smith 24/04/2023 - Present (1 years and 7 months) Born in Jul 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 8 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LOCAL TV NEWS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 09/04/2024	Event: New Accounts filed
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: Lesley Ann MacKenzie (921670700) has left the board
Date: 18/07/2023	Event: New Board Member William Alexander Smith (904890344) Appointed
Date: 16/06/2023	Event: Kevin Burrows (927537009) has left the board
Date: 16/06/2023	Event: Stephen Buckley (925100298) has left the board
Date: 16/06/2023	Event: Arshad Rasul (910483275) has left the board
Date: 16/06/2023	Event: New Company Secretary Michael Lever (931013735) Appointed
Date: 16/06/2023	Event: New Board Member Michael Lever (931013736) Appointed
Date: 14/03/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Board Member Nigel Langdon Dacre (907154151) Appointed
Date: 03/10/2022	Event: New Board Member David Powell (930059812) Appointed
Date: 02/04/2022	Event: New Confirmation Statement filed
Date: 28/03/2022	Event: Marilyn Hyndman (928947884) has left the board
Date: 10/12/2021	Event: New Accounts filed
Date: 18/11/2021	Event: Marilyn Hyndman (925088090) has left the board
Date: 18/11/2021	Event: Marilyn Hyndman (925088090) has left the board
Date: 18/11/2021	Event: Marilyn Hyndman (925088090) has left the board
Date: 17/11/2021	Event: Daniel Cass (912302289) has left the board
Date: 17/11/2021	Event: New Board Member Marilyn Hyndman (928947884) Appointed
Date: 17/11/2021	Event: New Board Member Lesley Ann MacKenzie (921670700) Appointed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 16/10/2020	Event: New Company Secretary Kevin Burrows (927537009) Appointed
Date: 29/07/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: New Accounts filed
Date: 09/01/2020	Event: Colin John Coghlan (906775796) has left the board
Date: 09/01/2020	Event: James Pearse Conway (914976362) has left the board
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 09/12/2018	Event: New Accounts filed
Date: 18/10/2018	Event: New Board Member James Pearse Conway (914976362) Appointed
Date: 11/10/2018	Event: New Board Member Daniel Cass (912302289) Appointed
Date: 11/10/2018	Event: Daniel Cass (925100170) has left the board
Date: 04/10/2018	Event: New Board Member Steve Buckley (925100298) Appointed
Date: 04/10/2018	Event: New Board Member Daniel Cass (925100170) Appointed
Date: 02/10/2018	Event: New Board Member Marilyn Hyndman (925088090) Appointed
Date: 10/07/2018	Event: Robert William Hain (907406275) has left the board
Date: 10/07/2018	Event: James Pearse Conway (914976362) has left the board
Date: 10/07/2018	Event: Lia Nici (922498448) has left the board
Date: 10/07/2018	Event: Daniel Cass (912302289) has left the board
Date: 28/05/2018	Event: Peter John Williams (918476096) has left the board
Date: 28/05/2018	Event: Peter John Williams (918473838) has left the board
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 31/12/2017	Event: New Accounts filed
Date: 01/03/2017	Event: Daniel Cass (922498500) has left the board
Date: 01/03/2017	Event: New Board Member Daniel Cass (912302289) Appointed
Date: 23/02/2017	Event: New Annual Return filed
Date: 21/02/2017	Event: New Board Member Lia Nici (922498448) Appointed

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COMUX UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.1M

£5.1M

£1.5M

£5.1M

People Overview

4

15

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.1M

£5.1M

£1.5M

£5.1M

Accounts

People Overview

4

15

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™