Company number 07142765
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address 17 WILMINGTON AVENUE, LONDON, W4 3HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 10
. The most likely internet sites of FLUENCY MEDIA LIMITED are www.fluencymedia.co.uk, and www.fluency-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fluency Media Limited is a Private Limited Company.
The company registration number is 07142765. Fluency Media Limited has been working since 02 February 2010.
The present status of the company is Active. The registered address of Fluency Media Limited is 17 Wilmington Avenue London W4 3ha. . JAMES, Ian is a Director of the company. Secretary ADH MANAGEMENT SERVICES LTD has been resigned. Secretary WILSHERS ASSOCIATES LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
JAMES, Ian
Appointed Date: 02 February 2010
50 years old
Resigned Directors
Secretary
ADH MANAGEMENT SERVICES LTD
Resigned: 20 March 2012
Appointed Date: 01 April 2011
Secretary
WILSHERS ASSOCIATES LTD
Resigned: 01 April 2011
Appointed Date: 02 February 2010
Persons With Significant Control
Mr Ian James
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sonja James
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
FLUENCY MEDIA LIMITED Events
06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Dec 2016
Micro company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 8 more events
13 Apr 2011
Annual return made up to 2 February 2011 with full list of shareholders
12 Apr 2011
Registered office address changed from 1 Castle Row Horticultural Place London W4 4JQ United Kingdom on 12 April 2011
06 Apr 2011
Appointment of Adh Management Services Ltd as a secretary
06 Apr 2011
Termination of appointment of Wilshers Associates Ltd as a secretary
02 Feb 2010
Incorporation