Based in Winsford in Cheshire, Reflec Media Ltd was founded on 04 February 1993, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HERBERT, John Mark | 02 January 2008 | 30 September 2010 | 1 |
| MILLS, George Alexander | N/A | 01 January 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KINDER, John Russell | 19 May 2016 | 01 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 May 2020 | |
| CS01 - N/A | 29 January 2020 | |
| AA - Annual Accounts | 15 July 2019 | |
| CS01 - N/A | 25 January 2019 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 14 February 2018 | |
| TM02 - Termination of appointment of secretary | 07 February 2018 | |
| AA - Annual Accounts | 12 June 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 09 June 2016 | |
| AP03 - Appointment of secretary | 19 May 2016 | |
| TM01 - Termination of appointment of director | 19 May 2016 | |
| TM02 - Termination of appointment of secretary | 19 May 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| MR04 - N/A | 07 January 2015 | |
| MR01 - N/A | 03 December 2014 | |
| CH01 - Change of particulars for director | 29 August 2014 | |
| CH01 - Change of particulars for director | 28 August 2014 | |
| CH03 - Change of particulars for secretary | 28 August 2014 | |
| CH01 - Change of particulars for director | 28 August 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| CH01 - Change of particulars for director | 31 January 2013 | |
| AA - Annual Accounts | 08 May 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| AP01 - Appointment of director | 28 November 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| 395 - Particulars of a mortgage or charge | 16 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 363s - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 29 December 2006 | |
| CERTNM - Change of name certificate | 19 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
| 395 - Particulars of a mortgage or charge | 28 March 2006 | |
| 363s - Annual Return | 20 January 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 27 September 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| AUD - Auditor's letter of resignation | 07 January 2004 | |
| AA - Annual Accounts | 07 October 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
| AA - Annual Accounts | 24 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 2001 | |
| CERTNM - Change of name certificate | 15 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
| 395 - Particulars of a mortgage or charge | 24 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| AA - Annual Accounts | 27 September 2000 | |
| 363s - Annual Return | 18 February 2000 | |
| AA - Annual Accounts | 01 August 1999 | |
| 363s - Annual Return | 24 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1999 | |
| 395 - Particulars of a mortgage or charge | 26 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 1999 | |
| AA - Annual Accounts | 31 December 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 September 1998 | |
| 363s - Annual Return | 18 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1998 | |
| 287 - Change in situation or address of Registered Office | 18 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1997 | |
| AA - Annual Accounts | 14 July 1997 | |
| 363s - Annual Return | 07 April 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1996 | |
| 363s - Annual Return | 09 May 1996 | |
| RESOLUTIONS - N/A | 23 April 1996 | |
| RESOLUTIONS - N/A | 23 April 1996 | |
| RESOLUTIONS - N/A | 23 April 1996 | |
| RESOLUTIONS - N/A | 23 April 1996 | |
| RESOLUTIONS - N/A | 23 April 1996 | |
| 123 - Notice of increase in nominal capital | 23 April 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 April 1996 | |
| AA - Annual Accounts | 18 April 1996 | |
| RESOLUTIONS - N/A | 05 January 1996 | |
| RESOLUTIONS - N/A | 05 January 1996 | |
| RESOLUTIONS - N/A | 05 January 1996 | |
| RESOLUTIONS - N/A | 05 January 1996 | |
| RESOLUTIONS - N/A | 05 January 1996 | |
| 288 - N/A | 03 January 1996 | |
| AA - Annual Accounts | 20 December 1995 | |
| RESOLUTIONS - N/A | 18 December 1995 | |
| RESOLUTIONS - N/A | 18 December 1995 | |
| RESOLUTIONS - N/A | 18 December 1995 | |
| MEM/ARTS - N/A | 18 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1995 | |
| 123 - Notice of increase in nominal capital | 18 December 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 December 1995 | |
| 395 - Particulars of a mortgage or charge | 05 September 1995 | |
| AA - Annual Accounts | 14 July 1995 | |
| 288 - N/A | 21 June 1995 | |
| 363s - Annual Return | 26 May 1995 | |
| MEM/ARTS - N/A | 08 March 1995 | |
| 288 - N/A | 25 January 1995 | |
| 287 - Change in situation or address of Registered Office | 25 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1994 | |
| 363b - Annual Return | 24 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 September 1993 | |
| RESOLUTIONS - N/A | 01 July 1993 | |
| RESOLUTIONS - N/A | 01 July 1993 | |
| RESOLUTIONS - N/A | 01 July 1993 | |
| MEM/ARTS - N/A | 01 July 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 July 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 July 1993 | |
| 288 - N/A | 01 July 1993 | |
| 288 - N/A | 01 July 1993 | |
| 288 - N/A | 01 July 1993 | |
| MEM/ARTS - N/A | 29 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| 287 - Change in situation or address of Registered Office | 23 March 1993 | |
| CERTNM - Change of name certificate | 22 March 1993 | |
| NEWINC - New incorporation documents | 04 February 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 December 2014 | Outstanding |
N/A |
| Mortgage debenture | 14 July 2008 | Fully Satisfied |
N/A |
| Debenture | 26 March 2006 | Fully Satisfied |
N/A |
| Debenture | 22 January 2001 | Fully Satisfied |
N/A |
| Guarantee & debenture | 17 February 1999 | Fully Satisfied |
N/A |
| Debenture | 29 August 1995 | Fully Satisfied |
N/A |
