Company number 08773570
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 100
. The most likely internet sites of FLAME DIGITAL LIMITED are www.flamedigital.co.uk, and www.flame-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flame Digital Limited is a Private Limited Company.
The company registration number is 08773570. Flame Digital Limited has been working since 13 November 2013.
The present status of the company is Active. The registered address of Flame Digital Limited is 20 22 Wenlock Road London N1 7gu. . HUMBY, Christopher John is a Secretary of the company. GAZIT-BERGER, Ran is a Director of the company. Director BERGER, Shay has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Director
BERGER, Shay
Resigned: 30 November 2014
Appointed Date: 01 October 2014
45 years old
Persons With Significant Control
Flame Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FLAME DIGITAL LIMITED Events
18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
04 Jul 2015
Total exemption small company accounts made up to 31 December 2014
07 Jun 2015
Termination of appointment of Shay Berger as a director on 30 November 2014
...
... and 3 more events
02 Oct 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-10-01
02 Oct 2014
Company name changed flame asset management LIMITED\certificate issued on 02/10/14
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NM01 ‐
Change of name by resolution
01 Oct 2014
Appointment of Mr Christopher John Humby as a secretary on 1 October 2014
01 Oct 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
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MODEL ARTICLES ‐
Model articles adopted