FLIXMEDIA LIMITED

Company number 05134871

Date	Type	Description	View / Download
04 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with updates	(5 pages)
23 Mar 2020	PSC05	Change of details for Asmr Holdings Limited as a person with significant control on 4 November 2019	(2 pages)
12 Mar 2020	AP01	Appointment of Laurence Murray Clube as a director on 6 February 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Scott Lester as a director on 6 February 2020	(1 page)
04 Nov 2019	AD01	Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR England to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 4 November 2019	(1 page)
17 Oct 2019	CH01	Director's details changed for Mr Brian Gifford Stevens on 23 June 2017	(2 pages)
17 Oct 2019	CH04	Secretary's details changed for 7Side Secretarial Ltd on 16 May 2019	(1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
04 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
02 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
02 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(8 pages)
08 May 2017	RP04AP01	Second filing for the appointment of Brian Gifford Stevens as a director	(6 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 3 November 2016 GBP 172.0791	(6 pages)
22 Dec 2016	AUD	Auditor's resignation	(1 page)
20 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
30 Nov 2016	AD01	Registered office address changed from Unit 1 the Technology Park Colindeep Lane London NW9 6BX to C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR on 30 November 2016	(1 page)
30 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
30 Nov 2016	AP04	Appointment of 7Side Secretarial Ltd as a secretary on 3 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Brian Gifford as a director on 3 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/05/2017	(3 pages)
23 Nov 2016	TM01	Termination of appointment of James Adam Sanson as a director on 3 November 2016	(1 page)
23 Nov 2016	AP01	Appointment of Miss Jeanette Hern as a director on 3 November 2016	(2 pages)
22 Sep 2016	TM02	Termination of appointment of Ian Philip Day as a secretary on 12 July 2016	(1 page)
22 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)