FIRELIGHT GAMES LIMITED
LONDON MAYBEN MEDIA LIMITED

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08516539
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 150,180 ; Director's details changed for Mr Barry O'neill on 4 May 2015. The most likely internet sites of FIRELIGHT GAMES LIMITED are www.firelightgames.co.uk, and www.firelight-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Firelight Games Limited is a Private Limited Company. The company registration number is 08516539. Firelight Games Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Firelight Games Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. MAYERS, Dan is a Director of the company. O'NEILL, Barry is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
MAYERS, Dan
Appointed Date: 30 October 2013
53 years old
Director
O'NEILL, Barry
Appointed Date: 03 May 2013
53 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 01 November 2013

FIRELIGHT GAMES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 150,180
10 May 2016
Director's details changed for Mr Barry O'neill on 4 May 2015
17 Feb 2016
Secretary's details changed for Woodside Secretaires Limited on 26 November 2015
22 Jan 2016
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 22 January 2016
...
... and 11 more events
02 Dec 2013
Sub-division of shares on 30 October 2013
02 Dec 2013
Resolutions
  • RES13 ‐ Company authorised to sub-divide ordinary share of £1 each into 100 ordinary shares of £0.01 each. 30/10/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2013
Appointment of Graham Kenneth Urquhart as a secretary
14 Nov 2013
Current accounting period shortened from 31 May 2014 to 31 March 2014
03 May 2013
Incorporation

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