FLAME NEW MEDIA LTD
ASHFORD

Hellopages » Kent » Ashford » TN24 0PF

Company number 04081838
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 22 WAINWRIGHT PLACE, NEWTOWN, ASHFORD, KENT, TN24 0PF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 1,000 . The most likely internet sites of FLAME NEW MEDIA LTD are www.flamenewmedia.co.uk, and www.flame-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Wye Rail Station is 3.9 miles; to Ham Street Rail Station is 4.9 miles; to Charing (Kent) Rail Station is 6.2 miles; to Chartham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flame New Media Ltd is a Private Limited Company. The company registration number is 04081838. Flame New Media Ltd has been working since 02 October 2000. The present status of the company is Active. The registered address of Flame New Media Ltd is 22 Wainwright Place Newtown Ashford Kent Tn24 0pf. . DOORNBOS, Caroline is a Secretary of the company. BAILEY, Iain Graeme is a Director of the company. DOORNBOS, Caroline is a Director of the company. Secretary POTGIETER, Martin has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DOORNBOS, Caroline
Appointed Date: 26 September 2001

Director
BAILEY, Iain Graeme
Appointed Date: 02 October 2000
58 years old

Director
DOORNBOS, Caroline
Appointed Date: 26 September 2001
54 years old

Resigned Directors

Secretary
POTGIETER, Martin
Resigned: 26 September 2001
Appointed Date: 02 October 2000

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000

Persons With Significant Control

Ms Caroline Doornbos
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Iain Graeme Bailey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAME NEW MEDIA LTD Events

09 Nov 2016
Confirmation statement made on 2 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 1,000

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000

...
... and 36 more events
17 Oct 2000
New secretary appointed
17 Oct 2000
New director appointed
04 Oct 2000
Director resigned
04 Oct 2000
Secretary resigned
02 Oct 2000
Incorporation