FIREBALL MEDIA LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5AR
Company number 04202260
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CHESHIRE, CH3 5AR
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 600 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FIREBALL MEDIA LIMITED are www.fireballmedia.co.uk, and www.fireball-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Fireball Media Limited is a Private Limited Company. The company registration number is 04202260. Fireball Media Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Fireball Media Limited is Cholmondeley House Dee Hills Park Chester Cheshire Ch3 5ar. . KENT, Simon is a Secretary of the company. KENT, Adele Joanna is a Director of the company. KENT, Simon is a Director of the company. Secretary GENT, William Roland has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director ATTWOOD, Mark has been resigned. Director DOUGLAS, Diane Marie has been resigned. Director WALL, Samantha Lesley has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
KENT, Simon
Appointed Date: 01 November 2002
Director
KENT, Adele Joanna
Appointed Date: 14 August 2006
58 years old
Director
KENT, Simon
Appointed Date: 01 November 2002
59 years old

Resigned Directors

Secretary
GENT, William Roland
Resigned: 05 November 2002
Appointed Date: 02 May 2001
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 02 May 2001
Appointed Date: 19 April 2001
Director
ATTWOOD, Mark
Resigned: 14 August 2006
Appointed Date: 02 May 2001
56 years old
Director
DOUGLAS, Diane Marie
Resigned: 12 November 2010
Appointed Date: 14 August 2006
60 years old
Director
WALL, Samantha Lesley
Resigned: 02 May 2007
Appointed Date: 05 November 2002
56 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 02 May 2001
Appointed Date: 19 April 2001

FIREBALL MEDIA LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 600
10 Nov 2015
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 600
09 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 75 more events
11 May 2001
Resolutions
  • ELRES ‐ Elective resolution
11 May 2001
Director resigned
11 May 2001
Secretary resigned
11 May 2001
Ad 02/05/01--------- £ si 99@1=99 £ ic 1/100
19 Apr 2001
Incorporation

FIREBALL MEDIA LIMITED Charges

22 January 2003
Debenture
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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