FRESH FIRE MEDIA LTD
STRATFORD-UPON-AVON HOME CINEMA UK LIMITED ACCESSORIES UK LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 05076496
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 3 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 9NP
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of FRESH FIRE MEDIA LTD are www.freshfiremedia.co.uk, and www.fresh-fire-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh Fire Media Ltd is a Private Limited Company. The company registration number is 05076496. Fresh Fire Media Ltd has been working since 17 March 2004. The present status of the company is Active. The registered address of Fresh Fire Media Ltd is 3 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire England Cv37 9np. . SARGENT, Michael William is a Secretary of the company. SARGENT, Jonathan is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
SARGENT, Michael William
Appointed Date: 17 March 2004
Director
SARGENT, Jonathan
Appointed Date: 17 March 2004
40 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Mr Jonathan Sargent
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – 75% or more

FRESH FIRE MEDIA LTD Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
01 Mar 2016
Registered office address changed from 2 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 1 March 2016
05 Oct 2015
Company name changed home cinema uk LIMITED\certificate issued on 05/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-05
...
... and 31 more events
26 Apr 2004
New director appointed
22 Apr 2004
Registered office changed on 22/04/04 from: central house 582-586 kingsbury road birmingham B24 9ND
22 Apr 2004
Secretary resigned
22 Apr 2004
Director resigned
17 Mar 2004
Incorporation

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