Company profile

COMUX UK LTD

active • ltd • Comux Uk Ltd Enterprise Wharf, Suite Ga1, Holt Street, Birmingham, B7 4BP, United Kingdom

Company no.07967418Officers30Documents0

Key company facts

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Company Number: 07967418
Company Status: active
Type: ltd
Date Of Creation: 2012-02-28
Registered Office: Comux Uk Ltd Enterprise Wharf, Suite Ga1, Holt Street, Birmingham, B7 4BP, United Kingdom
Sic Codes: television programme distribution activities

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Latest activity

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Update	Date	Recency
Accounts Submitted	11 Apr 2026	1 Month
Confirmation Statement Submitted	13 Mar 2026	2 Months
Change of Registered Office Address	3 Mar 2026	2 Months
Accounts Submitted	10 Dec 2025	5 Months
Confirmation Statement Submitted	13 Mar 2025	1 Year
CASS, Daniel Appointed	8 Feb 2025	1 Year
MACKENZIE, Lesley Ann Appointed	4 Feb 2025	1 Year
KIRKMAN, Timothy Mather Resigned	6 Jan 2025	1 Year
Accounts Submitted	31 Dec 2024	1 Year
Confirmation Statement Submitted	31 Dec 2024	1 Year
Change of Date Of Creation	31 Dec 2024	1 Year
Change of Jurisdiction	31 Dec 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
CASS, Daniel	director	2025-02-08
MACKENZIE, Lesley Ann	director	2025-02-04
MR WILLIAM ALEXANDER SMITH	Current Director	2023-04-24
SMITH, William Alexander	director	2023-04-24
LEVER, Michael	secretary	2023-03-17
LEVER, Michael	director	2023-03-01
DACRE, Nigel Langdon	director	2022-09-01
MR NIGEL LANGDON DACRE	Current Director	2022-09-01
KIRKMAN, Timothy Mather	director	2024-02-13
MACKENZIE, Lesley Ann	director	2021-10-05
POWELL, David	director	2022-05-03
BURROWS, Kevin	secretary	2020-08-24

PSC records

People with significant control, when present.

Name	Control	Notified
That's Tv Broadcasting Limited	corporate-entity-person-with-significant-control	2018-01-31
Made Television Limited	corporate-entity-person-with-significant-control	2016-10-27
That's Tv Broadcasting Limited	corporate-entity-person-with-significant-control	2019-03-01

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
MR WILLIAM ALEXANDER SMITH	Current Director	16
DACRE, Nigel Langdon	director	7
MR NIGEL LANGDON DACRE	Current Director	8
KIRKMAN, Timothy Mather	director	5
HYNDMAN, Marilyn	director	5
HYNDMAN, Marilyn	director	5
CONWAY, James Pearse	director	3
CONWAY, James Pearse	director	3
HAIN, Robert William	director	9
RYDER, Fiona Winifred Mary	director	13

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