FLEXTECH HOMESHOPPING LIMITED - Profile & Financials

Accounts Submitted 31 Aug 2017

Confirmation Statement Submitted 7 Oct 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 21 resigned

Show resigned officers

						Status
Gillian Elizabeth James	Secretary	Unknown	Unknown	—	30 Apr 2010	Active
Mine Ozkan Hifzi	Director	British	England	59	31 Mar 2014	Active
Robert Dominic Dunn	Director	British	England	59	29 Nov 2013	Active

Shareholders

Shareholders (2)


Telewest Communications Holdco Limited	80.0%	453,288	A Ordinary	5 Oct 2015
Liberty Home Shop International Inc.	20.0%	113,322	B Ordinary	5 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Telewest Communications Holdco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TELEWEST COMMUNICATIONS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GENERAL CABLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN MEDIA SENIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN MEDIA INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK HOLDCO 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN MEDIA FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN MEDIA COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent

TELEFONICA S A spain

LIBERTY GLOBAL LTD bermuda

FLEXTECH HOMESHOPPING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Aug 2017	Accounts	Annual accounts made up to 2016-12-31	View(15 pages)
22 Aug 2017	Gazette	Gazette Notice Voluntary	View(1 page)
15 Aug 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
7 Oct 2016	Confirmation Statement	Confirmation statement made on 2016-09-30 with updates	View(5 pages)