Company number 08435598
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address FLAT 1 ESPRIT COURT, 21 BRUNE STREET, LONDON, ENGLAND, E1 7ND
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 1,000
. The most likely internet sites of FLARE MEDIA SOLUTIONS LTD are www.flaremediasolutions.co.uk, and www.flare-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flare Media Solutions Ltd is a Private Limited Company.
The company registration number is 08435598. Flare Media Solutions Ltd has been working since 07 March 2013.
The present status of the company is Active. The registered address of Flare Media Solutions Ltd is Flat 1 Esprit Court 21 Brune Street London England E1 7nd. . FAVA, David is a Director of the company. Secretary RENOVATIO SECRETARIES LTD has been resigned. Director NAPOLI, Maria Teresa has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Director
FAVA, David
Appointed Date: 28 January 2014
45 years old
Resigned Directors
Secretary
RENOVATIO SECRETARIES LTD
Resigned: 28 January 2014
Appointed Date: 07 March 2013
Persons With Significant Control
Mr David Fava
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
FLARE MEDIA SOLUTIONS LTD Events
07 Mar 2017
Confirmation statement made on 29 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-05-03
07 Dec 2015
Company name changed flare media hosting LTD\certificate issued on 07/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-04
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
29 Jan 2014
Company name changed levelop LTD\certificate issued on 29/01/14
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RES15 ‐
Change company name resolution on 2014-01-28
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NM01 ‐
Change of name by resolution
28 Jan 2014
Termination of appointment of Maria Napoli as a director
28 Jan 2014
Termination of appointment of Renovatio Secretaries Ltd as a secretary
28 Jan 2014
Appointment of Mr David Fava as a director
07 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted