FIREFLY COMMUNICATIONS GROUP LIMITED
LONDON CRUNCH COMMUNICATIONS GROUP LIMITED MERRYSTORE LIMITED

Hellopages » Greater London » Camden » EC1N 8TE

Company number 03996250
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address 31-35 KIRBY STREET, LONDON, EC1N 8TE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 57-61 Mortimer Street London W1W 8HS to 12 Soho Square London W1D 3QF on 7 May 2016. The most likely internet sites of FIREFLY COMMUNICATIONS GROUP LIMITED are www.fireflycommunicationsgroup.co.uk, and www.firefly-communications-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firefly Communications Group Limited is a Private Limited Company. The company registration number is 03996250. Firefly Communications Group Limited has been working since 18 May 2000. The present status of the company is Active. The registered address of Firefly Communications Group Limited is 31 35 Kirby Street London Ec1n 8te. The company`s financial liabilities are £380.26k. It is £86.38k against last year. The cash in hand is £122.73k. It is £106.88k against last year. And the total assets are £380.26k, which is £86.38k against last year. MELLOR, Claire Ann is a Director of the company. Secretary MELLOR, Mark Justin has been resigned. Secretary SECRETARY NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ABBS, Annabel has been resigned. Director HARGREAVES, David Christopher has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MELLOR, Mark Justin has been resigned. Director MIDDLEDITCH, Kieran Maree has been resigned. The company operates in "Advertising agencies".


firefly communications group Key Finiance

LIABILITIES £380.26k
+29%
CASH £122.73k
+673%
TOTAL ASSETS £380.26k
+29%
All Financial Figures

Current Directors

Director
MELLOR, Claire Ann
Appointed Date: 30 May 2000
62 years old

Resigned Directors

Secretary
MELLOR, Mark Justin
Resigned: 28 January 2012
Appointed Date: 20 March 2003
Secretary
SECRETARY NOMINEES LIMITED
Resigned: 20 March 2003
Appointed Date: 30 May 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 30 May 2000
Appointed Date: 18 May 2000
Director
ABBS, Annabel
Resigned: 31 August 2002
Appointed Date: 18 September 2000
61 years old
Director
HARGREAVES, David Christopher
Resigned: 31 August 2002
Appointed Date: 18 September 2000
57 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 30 May 2000
Appointed Date: 18 May 2000
34 years old
Director
MELLOR, Mark Justin
Resigned: 28 January 2012
Appointed Date: 18 September 2000
63 years old
Director
MIDDLEDITCH, Kieran Maree
Resigned: 23 August 2002
Appointed Date: 18 September 2000
60 years old

FIREFLY COMMUNICATIONS GROUP LIMITED Events

21 Mar 2017
Confirmation statement made on 23 February 2017 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
07 May 2016
Registered office address changed from 57-61 Mortimer Street London W1W 8HS to 12 Soho Square London W1D 3QF on 7 May 2016
03 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 26
28 Apr 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 26
...
... and 59 more events
24 Jul 2000
Director resigned
24 Jul 2000
Secretary resigned
24 Jul 2000
Accounting reference date extended from 31/05/01 to 31/07/01
13 Jul 2000
Company name changed merrystore LIMITED\certificate issued on 14/07/00
18 May 2000
Incorporation

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