WILDFIRE ENTERTAINMENT LIMITED
LONDON MM&S (5689) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 07913507
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 10,000 . The most likely internet sites of WILDFIRE ENTERTAINMENT LIMITED are www.wildfireentertainment.co.uk, and www.wildfire-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildfire Entertainment Limited is a Private Limited Company. The company registration number is 07913507. Wildfire Entertainment Limited has been working since 17 January 2012. The present status of the company is Active. The registered address of Wildfire Entertainment Limited is One London Wall London Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. AKDAG, Kemal Tevfik is a Director of the company. BECKER, Rainer Bernd Leo is a Director of the company. KOCH, Sven is a Director of the company. Director TANG, Tony has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 17 January 2012
Director
AKDAG, Kemal Tevfik
Appointed Date: 22 February 2013
55 years old
Director
BECKER, Rainer Bernd Leo
Appointed Date: 15 May 2012
64 years old
Director
KOCH, Sven
Appointed Date: 28 September 2012
57 years old

Resigned Directors

Director
TANG, Tony
Resigned: 22 February 2013
Appointed Date: 28 September 2012
68 years old
Director
TRUESDALE, Christine
Resigned: 15 March 2012
Appointed Date: 17 January 2012
65 years old
Director
VINDEX LIMITED
Resigned: 15 May 2012
Appointed Date: 17 January 2012
Director
VINDEX SERVICES LIMITED
Resigned: 15 May 2012
Appointed Date: 17 January 2012

WILDFIRE ENTERTAINMENT LIMITED Events

07 Mar 2017
Confirmation statement made on 17 January 2017 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10,000
17 May 2015
Full accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10,000
...
... and 14 more events
17 May 2012
Termination of appointment of Vindex Limited as a director
17 May 2012
Termination of appointment of Vindex Services Limited as a director
02 May 2012
Company name changed mm&s (5689) LIMITED\certificate issued on 02/05/12
  • CONNOT ‐
16 Mar 2012
Termination of appointment of Christine Truesdale as a director
17 Jan 2012
Incorporation

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