REFLEX MARKETING & PROMOTIONS LIMITED - ST. AUSTELL


Company Profile Company Filings

Overview

REFLEX MARKETING & PROMOTIONS LIMITED is a Private Limited Company from ST. AUSTELL ENGLAND and has the status: Active - Proposal to Strike off.
REFLEX MARKETING & PROMOTIONS LIMITED was incorporated 28 years ago on 24/11/1995 and has the registered number: 03130443. The accounts status is DORMANT and accounts are next due on 30/04/2024.

REFLEX MARKETING & PROMOTIONS LIMITED - ST. AUSTELL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ESAM CARLUDDON TECHNOLOGY PARK
ST. AUSTELL
CORNWALL
PL26 8WE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2022 08/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KYLE FRANCIS SCOTT Sep 1987 British Director 2021-03-26 CURRENT
MR MILES ALAN LOVEGROVE Jun 1979 British Director 2021-03-26 CURRENT
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1995-11-24 UNTIL 1995-11-24 RESIGNED
MR JONATHAN WALKER Sep 1965 British Director 1996-01-19 UNTIL 2021-03-26 RESIGNED
STEPHEN PAUL MASSINGHAM May 1951 British Director 1996-01-19 UNTIL 2007-04-24 RESIGNED
DONALD OLIVIER HINKINS Jan 1951 British Director 1996-04-12 UNTIL 2021-03-26 RESIGNED
RICHARD JOSEPH GREGORY DYSON Mar 1946 British Director 1995-11-24 UNTIL 1996-01-19 RESIGNED
NOMINEE DIRECTORS LTD Nominee Director 1995-11-24 UNTIL 1995-11-24 RESIGNED
MR JONATHAN WALKER Sep 1965 British Secretary 1996-01-19 UNTIL 2019-03-28 RESIGNED
WILLIAM JAMES TIMOTHY FENTON Oct 1954 Secretary 1995-11-24 UNTIL 1996-01-19 RESIGNED
MR JONATHAN WALKER Secretary 2020-03-31 UNTIL 2021-03-26 RESIGNED
MR BRIAN GEORGE DEANS Secretary 2019-03-28 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fluid Branding Holdings Limited 2021-03-26 St. Austell   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Donald Olivier Hinkins 2016-04-06 - 2021-03-26 1/1951 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jonathan Walker 2016-04-06 - 2019-03-29 9/1965 Hove   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVERYTHING CORPORATE LIMITED ST. AUSTELL ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
REGENT PUBLICITY LIMITED IPSWICH ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
2 OSMOND ROAD MANAGEMENT COMPANY LIMITED BRIGHTON ENGLAND Active DORMANT 98000 - Residents property management
FLUID BRANDING LIMITED ST. AUSTELL ENGLAND Active FULL 73110 - Advertising agencies
MASSPRO LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAVELINAS GROUP LIMITED BRACKLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
K F SCOTT CONSULTING LIMITED ST. AUSTELL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LOVERIDGE SOLUTIONS LIMITED ST. AUSTELL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HIGH FLYING INCENTIVES LIMITED ST. AUSTELL ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FLUID BRANDING HOLDINGS LIMITED ST. AUSTELL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BRAND DIVISION HOLDINGS LIMITED ST. AUSTELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UPBEAT SPIRITS LIMITED ST. AUSTELL UNITED KINGDOM Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
CREATISAN LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities
AMERICAS 4 LLP GUILDFORD Dissolved... None Supplied
HOWLETT CLARKE SOLICITORS LLP BRIGHTON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Reflex Marketing & Promotions Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 31-07-2021
Reflex Marketing & Promotions Limited - Accounts to registrar (filleted) - small 18.2 2021-03-06 31-03-2020 £320,435 equity
Reflex Marketing & Promotions Limited - Accounts to registrar (filleted) - small 18.2 2019-09-07 31-03-2019 £75,479 Cash £391,637 equity
Reflex Marketing & Promotions Limited - Accounts to registrar (filleted) - small 18.1 2018-07-11 31-03-2018 £186,090 Cash £288,009 equity
Reflex Marketing & Promotions Limited Company Accounts 2017-05-24 31-03-2017 £7,286 Cash £258,535 equity
Accounts filed on 31-03-2016 2016-06-28 31-03-2016 £218,326 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVERYTHING CORPORATE LIMITED ST. AUSTELL ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
FLUID BRANDING LIMITED ST. AUSTELL ENGLAND Active FULL 73110 - Advertising agencies
ETHICAL ENERGY DEVELOPMENTS LTD ST. AUSTELL ENGLAND Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
K F SCOTT CONSULTING LIMITED ST. AUSTELL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LOVERIDGE SOLUTIONS LIMITED ST. AUSTELL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ORANGE SPIRAL LIMITED ST. AUSTELL ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
FLUID BRANDING HOLDINGS LIMITED ST. AUSTELL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BRAND DIVISION HOLDINGS LIMITED ST. AUSTELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UPBEAT SPIRITS LIMITED ST. AUSTELL UNITED KINGDOM Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
ETHICAL RENEWABLE DEVELOPMENTS LLP ST. AUSTELL ENGLAND Active TOTAL EXEMPTION FULL None Supplied