Introduction
Watch Company
F
FLEX MEDIA LTD
FLEX MEDIA LTD is an active company incorporated on 29 March 2021 with the registered office located in Morden. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. FLEX MEDIA LTD was registered 5 years ago.(SIC: 68209, 90010)
Status
active
Active since 5 years ago
Company No
13298362
LTD Company
Age
5 Years
Incorporated 29 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (1 month ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Address
102-110 London Road London Road Morden, SM4 5AX,
Previous Addresses
, Unit 13 193 Garth Road, Morden, SM4 4LZ, England
From: 29 March 2021To: 25 April 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SHEPHERD, Carl
ActiveLondon Road, MordenSM4 5AX
Born June 1980
Director
Appointed 29 Mar 2021
SHEPHERD, Carl
London Road, MordenSM4 5AX
Born June 1980
Director
29 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Carl Shepherd
ActiveLondon Road, MordenSM4 5AX
Born June 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2021
Mr Carl Shepherd
London Road, MordenSM4 5AX
Born June 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2021
Active
Filing History
11
Description
Type
Date Filed
Document
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