FLAMEFISH MEDIA LTD
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 5BG

Company number 07381767
Status Active
Incorporation Date 20 September 2010
Company Type Private Limited Company
Address 5 STAINES ROAD, TWICKENHAM, ENGLAND, TW2 5BG
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 Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to 5 Staines Road Twickenham TW2 5BG on 21 September 2016. The most likely internet sites of FLAMEFISH MEDIA LTD are www.flamefishmedia.co.uk, and www.flamefish-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Flamefish Media Ltd is a Private Limited Company. The company registration number is 07381767. Flamefish Media Ltd has been working since 20 September 2010. The present status of the company is Active. The registered address of Flamefish Media Ltd is 5 Staines Road Twickenham England Tw2 5bg. . CAIRNES, Carol is a Secretary of the company. CAIRNES, Simon is a Director of the company. Director CAIRNES, Simon has been resigned. Director HILLS, Carol Ann has been resigned. Director THOMAS, Simon Peter has been resigned. Director THOMAS, Simon Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAIRNES, Carol
Appointed Date: 20 September 2010
Director
CAIRNES, Simon
Appointed Date: 30 June 2012
58 years old

Resigned Directors

Director
CAIRNES, Simon
Resigned: 29 May 2012
Appointed Date: 20 September 2010
58 years old
Director
HILLS, Carol Ann
Resigned: 30 June 2012
Appointed Date: 29 May 2012
59 years old
Director
THOMAS, Simon Peter
Resigned: 01 June 2015
Appointed Date: 30 June 2012
63 years old
Director
THOMAS, Simon Peter
Resigned: 29 May 2012
Appointed Date: 10 October 2011
63 years old

Persons With Significant Control

Mr Simon Cairnes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FLAMEFISH MEDIA LTD Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
21 Sep 2016
Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to 5 Staines Road Twickenham TW2 5BG on 21 September 2016
27 Apr 2016
Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016
07 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
...
... and 14 more events
29 May 2012
Termination of appointment of Simon Cairnes as a director
18 Oct 2011
Appointment of Mr Simon Peter Thomas as a director
17 Oct 2011
Annual return made up to 20 September 2011 with full list of shareholders
09 Aug 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
20 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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