UK Companies House feature
FLIXMEDIA LIMITED
Profile
- Company number
- 05134871
- Status
- Active
- Incorporation
- 2004-05-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are therefore confident that the Company will continue to operate as a going concern for a period of at least 12 months from the date of signing of these financial statements, and accordingly these financial statements have been prepared on a going concern basis.”
Significant events
- “The Directors are anticipating positive EBITDA growth in 2025 relative to 2024 and into 2026, with the Company continuing to monitor the likely impact of the challenging macro-economic conditions impacting its consumer electronic customers and continuing to look at opportunities in other markets.”
- “Retention of major customers was a primary objective in the year and this objective has been largely achieved. The Company also invested in both people and infrastructure to drive product development and gain new business.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMEED-BURKE, Fathima Suzhanna | Director | 2024-08-07 | May 1975 | British |
| HERN, Jeanette | Director | 2016-11-03 | Sep 1967 | South African |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Ian Philip | Secretary | 2012-10-01 | 2016-07-12 |
| JOSEPH, Richard Lewis | Secretary | 2004-05-21 | 2007-09-06 |
| LOUIS, Loizos | Secretary | 2007-09-06 | 2009-03-24 |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2016-11-03 | 2023-05-31 |
| CLUBE, Laurence Murray | Director | 2020-02-06 | 2024-08-07 |
| GROWE, Christopher Robert | Director | 2023-04-28 | 2024-08-07 |
| KLEINMAN, Darrin | Director | 2023-03-27 | 2023-04-28 |
| LESTER, Scott | Director | 2004-05-21 | 2020-02-06 |
| SANSON, James Adam | Director | 2011-03-24 | 2016-11-03 |
| STEVENS, Brian Gifford | Director | 2016-11-03 | 2023-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Advantage Smollan 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-01-22 | Active |
| Asmr Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-01-22 |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-13 | AA | accounts | accounts with accounts type full |
| 2025-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-03 | CH01 | officers | change person director company with change date |
| 2025-02-18 | CH01 | officers | change person director company with change date |
| 2025-01-02 | AA | accounts | accounts with accounts type full |
| 2024-08-15 | AP01 | officers | appoint person director company with name date |
| 2024-08-15 | TM01 | officers | termination director company with name termination date |
| 2024-08-15 | TM01 | officers | termination director company with name termination date |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-07 | AUD | auditors | auditors resignation company |
| 2024-02-15 | AA | accounts | accounts with accounts type full |
| 2023-12-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-15 | CH01 | officers | change person director company with change date |
| 2023-06-26 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-14 | AP01 | officers | appoint person director company with name date |
| 2023-06-13 | TM01 | officers | termination director company with name termination date |
| 2023-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-31 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.