COMUX UK LTD

INNOVATION BIRMINGHAM CAMPUS FARADAY WHARF, HOLT STREET, BIRMINGHAM, B7 4BB

Company Number: 07967418
Incorporation date: 28-Feb-2012
Status: Active
Entity type: Private Limited Company

SIC codes:
59133 Television programme distribution activities





SUMMARY

This company is 12.1 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 5 active officers (directors or partners) who are or were officers of 24 other companies, 4 (16.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: SMALL (31-Mar-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
28-Feb-2013 GBP 1

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Michael LEVER 17 Mar 2023 29 Mar 2024 1 - 0
Resigned Kevin BURROWS 24 Aug 2020 17 Mar 2023 0 - 1
Resigned Peter John WILLIAMS 16 Jan 2014 09 May 2018 0 - 1
Resigned Fergus LAWSON 28 Feb 2012 16 Jan 2014 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Timothy Mather KIRKMAN 13 Feb 2024 Managing Director British 3 - 20 (0.0%)
Active David POWELL 13 Oct 2023 University Administrator British 2 - 10 (0.0%)
Active William Alexander SMITH 24 Apr 2023 Director British 8 - 31 (9.1%)
Active Michael LEVER 01 Mar 2023 Ceo British 1 - 00 (0.0%)
Active Nigel Langdon DACRE 01 Sep 2022 Media Executive British 2 - 124 (28.6%)
Resigned David POWELL 03 May 2022 30 Jun 2023 University Administrator British 2 - 10 (0.0%)
Resigned Lesley Ann MACKENZIE 05 Oct 2021 28 Jul 2023 Ceo British 3 - 43 (42.9%)
Resigned Stephen BUCKLEY 05 Oct 2021 31 Dec 2022 Director British 0 - 20 (0.0%)
Resigned James Pearse CONWAY 20 Sep 2018 31 Dec 2019 Director Irish 1 - 52 (33.3%)
Resigned Daniel CASS 20 Sep 2018 28 Jun 2021 Director British 13 - 163 (10.3%)
Resigned Stephen BUCKLEY 20 Sep 2018 30 Jun 2021 Director British 0 - 20 (0.0%)
Resigned Daniel CASS 19 Jan 2017 30 Jun 2018 Company Director British 13 - 163 (10.3%)
Resigned Stephen BUCKLEY 07 Dec 2015 31 Dec 2016 Managing Director British 7 - 41 (9.1%)
Resigned Fiona Winifred Mary RYDER 07 Dec 2015 31 Dec 2016 Managing Director British 2 - 82 (20.0%)
Resigned Robert William HAIN 16 Jan 2014 30 Jun 2018 Company Director British 4 - 177 (33.3%)
Resigned Arshad RASUL 16 Jan 2014 31 Jan 2023 Company Director British 1 - 53 (50.0%)
Resigned Colin John COGHLAN 16 Jan 2014 30 Jun 2019 Company Director British 0 - 93 (33.3%)
Resigned Daniel CASS 16 Jan 2014 23 Sep 2014 Company Director British 5 - 149 (47.4%)
Resigned James Pearse CONWAY 16 Jan 2014 30 Jun 2018 Company Director Irish 1 - 52 (33.3%)
Resigned Edmund Hugh Lydiart HALL 28 Feb 2012 27 Aug 2014 Chief Executive British 5 - 2617 (54.8%)
Number of active directors: 5
Average tenure of active directors: 0.8 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 7.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ROYAL TELEVISION SOCIETY (00249462) - Active
THE MEDIA SOCIETY (01103573) - Active
BRIGHTON & HOVE LOCAL RADIO LIMITED (03211797) - Dissolved
LATEST FILMS LIMITED (03832393) - Active
LATEST RECORDS LTD (03979841) - Active
LATEST HOMES LIMITED (04142778) - Active
EDUCATION DIGITAL LIMITED (04778939) - Dissolved
EDUCATION DIGITAL MANAGEMENT LIMITED (04934528) - Dissolved
ENABLE MEDIA LIMITED (05178759) - Active
INSTITUTE OF CONSERVATION (05201058) - Active
TEN ALPS DIGITAL LIMITED (05722866) - Dissolved
LATEST HOMES UK LIMITED (05728737) - Active
LATEST BARS LIMITED (06313042) - Active
INCLUSIVE DIGITAL LIMITED (06390502) - Active
PAX 2011 LIMITED (07377977) - Dissolved
COMUX UK LTD (07967418) - Active
LATEST TV LIMITED (08026043) - Active
NOTTS TV LIMITED (08168074) - Active
ESTV LIMITED (08169523) - Active
LOCAL DIGITAL NEWS LIMITED (08215364) - Active
CENTENARY DIGITAL LTD (08409403) - Active
LOCAL TELEVISION NETWORK LIMITED (08849214) - Active
LATEST BRIGHTON LIMITED (10831387) - Active
MVA BRIGHTON CIC (13464775) - Active
UKRAINE INTERNATIONAL EVENTS CIC (15102935) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

COMUX UK LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 59133 Television programme distribution activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ENDEMOL SHINE INTERNATIONAL LIMITED C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE 01577754 2017-12-31 159,244,501 -10,669,900
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU 05325358 2017-12-31 117,338,000 27,907,000 70100-Activities of head offices
PARTHENON ENTERTAINMENT LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 04377175 2018-06-30 58,740,000 12,795,000
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED SKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD 03522943 2017-12-31 36,879,000 686,000
E ENTERTAINMENT UK LIMITED 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU 04625146 2017-12-31 13,482,000 405,000
1ST RATE AERIALS AND SATELLITES LTD MAD ABOUT TAX LIMITED, SEAFORD RAILWAY STATION, SEAFORD, ENGLAND, BN25 2AR 08169526 2019-01-31 92,839 0
M&S IP LTD 10 CEDAR CLOSE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2ED 10089972 2018-03-31 49,486 0 61300-Satellite telecommunications activities
CUBATE LIMITED 137 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JN 05427465 2018-03-31 9,000 0 70100-Activities of head offices
73120-Media representation services
HTV MEDIA LIMITED 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP 10682983 2018-09-20 0 0
TOWER 10 ENTERTAINMENT LTD PROSPECT SUITE 3, 21, BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2NS 09308776 2018-12-31 0 0
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE 02461138 0000-00-00 0 0
PRIMETIME LIMITED SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, UNITED KINGDOM, W14 0EE 00901456 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
COMUX UK LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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