Introduction
Watch Company
F
FLX MEDIA LTD
FLX MEDIA LTD is an active company incorporated on 2 July 2018 with the registered office located in Morden. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet and 1 other business activity. FLX MEDIA LTD was registered 7 years ago.(SIC: 47910, 90010)
Status
active
Active since 7 years ago
Company No
11442234
LTD Company
Age
7 Years
Incorporated 2 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
102-110 London Road London Road Morden, SM4 5AX,
Previous Addresses
First Floor 7 Lyon Road London SW19 2RL England
From: 25 April 2024To: 14 July 2025
First Floor Unit 13 193 Garth Road Morden SM4 4LZ England
From: 19 March 2019To: 25 April 2024
Unit 14, 193 Garth Road Unit 14, 193 Garth Road Morden SM4 4LZ United Kingdom
From: 2 July 2018To: 19 March 2019
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHEPHERD, Carl
ActiveLondon Road, MordenSM4 5AX
Born June 1980
Director
Appointed 02 Jul 2018
SHEPHERD, Carl
London Road, MordenSM4 5AX
Born June 1980
Director
02 Jul 2018
Active
STEVENS, Michelle
ResignedLondon Road, MordenSM4 5AX
Born December 1983
Director
Appointed 02 Jul 2018
Resigned 14 Jul 2025
STEVENS, Michelle
London Road, MordenSM4 5AX
Born December 1983
Director
02 Jul 2018
Resigned 14 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Michelle Stevens
CeasedLondon Road, MordenSM4 5AX
Born December 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2018
Ceased 14 Jul 2025
Miss Michelle Stevens
London Road, MordenSM4 5AX
Born December 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2018
Ceased 14 Jul 2025
Ceased
Mr Carl Shepherd
ActiveLondon Road, MordenSM4 5AX
Born June 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 02 Jul 2018
Mr Carl Shepherd
London Road, MordenSM4 5AX
Born June 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
02 Jul 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
14 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2025
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
25 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2024
19 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2019