Flixmedia Limited
Company 05134871 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- GIG Retail Limited 2 shared directors
- GIG Retail Holdings Limited 2 shared directors
- Headcount Worldwide Field Marketing Limited 1 shared director
- Intermarketing Agency Limited 1 shared director
- Resource Experience Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05134871 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2004 |
| Address | 650 WHARFEDALE ROAD,, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Advantage Smollan 3 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Asmr Holdings Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Fathima Suzhanna Hameed-Burke Director · appointed 2024
- Jeanette Hern Director · appointed 2016
Show 10 former officers
- Christopher Robert Growe Director · appointed 2023 · resigned 2024
- Darrin Kleinman Director · appointed 2023 · resigned 2023
- Laurence Murray Clube Director · appointed 2020 · resigned 2024
- Brian Gifford Stevens Director · appointed 2016 · resigned 2023
- DYE & Durham Secretarial Limited Corporate-secretary · appointed 2016 · resigned 2023
- Ian Philip Day Secretary · appointed 2012 · resigned 2016
- James Adam Sanson Director · appointed 2011 · resigned 2016
- Loizos Louis Secretary · appointed 2007 · resigned 2009
- Richard Lewis Joseph Secretary · appointed 2004 · resigned 2007
- Scott Lester Director · appointed 2004 · resigned 2020
Directors and officers on the Companies House record, current and former.
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