FLUMEN COMMUNICATIONS COMPANY LIMITED
LONDON BRENDAN SOLUTIONS LIMITED

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Company number 03781870
Status Active
Incorporation Date 3 June 1999
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 ; Termination of appointment of Paolo Torchetti as a director on 31 March 2016. The most likely internet sites of FLUMEN COMMUNICATIONS COMPANY LIMITED are www.flumencommunicationscompany.co.uk, and www.flumen-communications-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Flumen Communications Company Limited is a Private Limited Company. The company registration number is 03781870. Flumen Communications Company Limited has been working since 03 June 1999. The present status of the company is Active. The registered address of Flumen Communications Company Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. TORCHETTI, Nicola Roberto is a Director of the company. Secretary AUDINO, Roberto has been resigned. Secretary KLEPZIG, Roland Peter has been resigned. Secretary VALNEGRI, Claudio has been resigned. Secretary BANKSIDE CORPORATE SERVICES LIMITED has been resigned. Secretary BANKSIDE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HURST, Jean-Louis has been resigned. Director JEAN LOUIS, Hurst has been resigned. Director TORCHETTI, Paolo has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. Director COPPERFIELD CORPORATE MANAGEMENT LIMITED has been resigned. Director COPPERFIELD CORPORATE MANAGEMENT LIMITED has been resigned. Director COPPERFIELD CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 23 June 2010
Director
TORCHETTI, Nicola Roberto
Appointed Date: 31 March 2016
64 years old

Resigned Directors

Secretary
AUDINO, Roberto
Resigned: 31 December 2006
Appointed Date: 01 August 2003
Secretary
KLEPZIG, Roland Peter
Resigned: 05 October 2001
Appointed Date: 20 December 2000
Secretary
VALNEGRI, Claudio
Resigned: 26 March 2008
Appointed Date: 31 December 2006
Secretary
BANKSIDE CORPORATE SERVICES LIMITED
Resigned: 29 September 2009
Appointed Date: 01 November 2001
Secretary
BANKSIDE CORPORATE SERVICES LIMITED
Resigned: 01 August 2003
Appointed Date: 05 October 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 December 2000
Appointed Date: 03 June 1999
Director
HURST, Jean-Louis
Resigned: 26 March 2008
Appointed Date: 01 August 2003
79 years old
Director
JEAN LOUIS, Hurst
Resigned: 05 October 2001
Appointed Date: 20 December 2000
79 years old
Director
TORCHETTI, Paolo
Resigned: 31 March 2016
Appointed Date: 18 March 2009
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 December 2000
Appointed Date: 03 June 1999
Director
COPPERFIELD CORPORATE MANAGEMENT LIMITED
Resigned: 01 February 2010
Appointed Date: 01 July 2009
Director
COPPERFIELD CORPORATE MANAGEMENT LIMITED
Resigned: 01 June 2009
Appointed Date: 26 March 2008
Director
COPPERFIELD CORPORATE MANAGEMENT LIMITED
Resigned: 01 August 2003
Appointed Date: 05 October 2001

FLUMEN COMMUNICATIONS COMPANY LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
29 Apr 2016
Termination of appointment of Paolo Torchetti as a director on 31 March 2016
29 Apr 2016
Appointment of Mr Nicola Roberto Torchetti as a director on 31 March 2016
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
...
... and 62 more events
22 Dec 2000
Secretary resigned
22 Dec 2000
Director resigned
22 Dec 2000
Registered office changed on 22/12/00 from: 381 kingsway hove east sussex BN3 4QD
12 Jun 2000
Return made up to 03/06/00; full list of members
03 Jun 1999
Incorporation

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