Company number 06366405
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 23 December 2016
GBP 1,000
. The most likely internet sites of FIRE MEDIA INTERACTIVE LTD are www.firemediainteractive.co.uk, and www.fire-media-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fire Media Interactive Ltd is a Private Limited Company.
The company registration number is 06366405. Fire Media Interactive Ltd has been working since 11 September 2007.
The present status of the company is Active. The registered address of Fire Media Interactive Ltd is Kemp House 152 160 City Road London Ec1v 2nx. . IOANNOU, Ekaterini is a Director of the company. Secretary KWIATKOWSKI, Pawel Grzegorz has been resigned. Secretary KWIATKOWSKI, Piotr has been resigned. Director GIERCZAK, Lukasz has been resigned. Director IOANNOU, Ekaterini has been resigned. Director KWIATKOWSKI, Pawel has been resigned. Director KWIATKOWSKI, Piotr has been resigned. Director ZAK, Michal Hubert has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
GIERCZAK, Lukasz
Resigned: 09 March 2016
Appointed Date: 26 October 2015
38 years old
Director
IOANNOU, Ekaterini
Resigned: 26 October 2015
Appointed Date: 19 December 2014
71 years old
Director
KWIATKOWSKI, Pawel
Resigned: 02 October 2007
Appointed Date: 11 September 2007
42 years old
Director
KWIATKOWSKI, Piotr
Resigned: 19 December 2014
Appointed Date: 11 September 2007
38 years old
Director
ZAK, Michal Hubert
Resigned: 19 December 2014
Appointed Date: 01 January 2013
44 years old
Persons With Significant Control
Ms Ekaterini Ioannou
Notified on: 1 December 2016
71 years old
Nature of control: Has significant influence or control
FIRE MEDIA INTERACTIVE LTD Events
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 September 2016
23 Dec 2016
Statement of capital following an allotment of shares on 23 December 2016
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
11 Mar 2016
Termination of appointment of Lukasz Gierczak as a director on 9 March 2016
...
... and 29 more events
23 Sep 2008
Registered office changed on 23/09/2008 from unit 150, imperial court exchange street east liverpool L2 3AB
04 Oct 2007
New secretary appointed
03 Oct 2007
Secretary resigned
03 Oct 2007
Director resigned
11 Sep 2007
Incorporation