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Dato Capital United Kingdom

Flextech New Media LTD

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Reports

Full Company ReportFLEXTECH NEW MEDIA LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03184754
Record last updated Wednesday, October 16, 2013 6:38:53 AM UTC
Official Address Media House Bartley Wood Business Park Hook
There are 534 companies registered at this street
Locality Hook
Region Hampshire, England
Postal Code RG279UP
Sector Other information technology service activities

Charts

Visits

FLEXTECH NEW MEDIA LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-92025-3012

Directors

Document Type Publication date Download link
Registry Oct 9, 2013 Annual return Annual return
Registry Sep 30, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 30, 2013 Notice of agreement to exemption from filing of accounts for period ending Notice of agreement to exemption from filing of accounts for period ending
Registry Jun 18, 2013 Filing exemption statement of guarantee by parent company for period ending Filing exemption statement of guarantee by parent company for period ending
Registry Mar 14, 2013 Change of particulars for director Change of particulars for director
Registry Jan 10, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 10, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Appointment of a woman Appointment of a woman
Registry Dec 31, 2012 Resignation of a woman Resignation of a woman
Registry Oct 8, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 5, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 4, 2011 Resignation of one Director Resignation of one Director
Registry Oct 7, 2011 Annual return Annual return
Registry Sep 22, 2011 Resignation of one Director Resignation of one Director
Registry Sep 22, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 16, 2011 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Financials Aug 17, 2011 Annual accounts Annual accounts
Registry Apr 4, 2011 Change of registered office address Change of registered office address
Registry Oct 1, 2010 Annual return Annual return
Registry Sep 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 16, 2010 Resignation of one Private Limited Company and one Director Resignation of one Private Limited Company and one Director
Registry Sep 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 16, 2010 Resignation of one Director Resignation of one Director
Registry Sep 16, 2010 Resignation of one Director 3184... Resignation of one Director 3184...
Registry Sep 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 9, 2010 Annual accounts Annual accounts
Financials Nov 5, 2009 Annual accounts 3184... Annual accounts 3184...
Registry Oct 9, 2009 Annual return Annual return
Registry Jul 24, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry Oct 1, 2008 Annual return Annual return
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Sep 30, 2007 Annual return Annual return
Registry Apr 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2007 Notice of change of directors or secretaries or in their particulars 3184... Notice of change of directors or secretaries or in their particulars 3184...
Registry Feb 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 2006 Annual return Annual return
Registry Oct 12, 2006 Appointment of a director Appointment of a director
Registry Oct 3, 2006 Resignation of a director Resignation of a director
Registry Oct 3, 2006 Resignation of a director 3184... Resignation of a director 3184...
Registry Sep 21, 2006 Miscellaneous document Miscellaneous document
Financials Sep 20, 2006 Annual accounts Annual accounts
Registry Sep 12, 2006 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Registry Sep 12, 2006 Appointment of a person as Director and Private Limited Company Appointment of a person as Director and Private Limited Company
Registry Aug 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 17, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2006 Appointment of a person as Secretary and Private Limited Company Appointment of a person as Secretary and Private Limited Company
Registry Jul 3, 2006 Resignation of a director Resignation of a director
Registry Jul 3, 2006 Appointment of a director Appointment of a director
Registry Jun 22, 2006 Resignation of a woman Resignation of a woman
Registry Jun 22, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2006 Appointment of a director Appointment of a director
Registry Apr 12, 2006 Appointment of a person as Director and Company Appointment of a person as Director and Company
Registry Mar 21, 2006 Resignation of a director Resignation of a director
Registry Mar 3, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 21, 2005 Annual return Annual return
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry May 19, 2005 Register of members Register of members
Financials Apr 5, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 3184... Declaration of satisfaction in full or in part of a mortgage or charge 3184...
Registry Jan 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 13, 2004 Annual return Annual return
Registry Aug 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2004 Notice of change of directors or secretaries or in their particulars 3184... Notice of change of directors or secretaries or in their particulars 3184...
Registry Jul 28, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2004 Particulars of a mortgage or charge 3184... Particulars of a mortgage or charge 3184...
Registry Mar 2, 2004 Resignation of a director Resignation of a director
Registry Feb 18, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 13, 2003 Resignation of a director Resignation of a director
Registry Oct 31, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Oct 21, 2003 Annual return Annual return
Registry Oct 13, 2003 Appointment of a director Appointment of a director
Registry Oct 13, 2003 Appointment of a director 3184... Appointment of a director 3184...
Registry Sep 16, 2003 Appointment of a woman Appointment of a woman
Registry Sep 15, 2003 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials May 22, 2003 Annual accounts Annual accounts
Registry Oct 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 2002 Annual return Annual return
Registry Jun 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 2, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 4, 2001 Annual return Annual return
Registry Aug 24, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials May 3, 2001 Annual accounts Annual accounts
Registry Mar 23, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 28, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 2000 Annual return Annual return
Registry Sep 6, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 4, 2000 Resignation of a director Resignation of a director

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