FIRE MEDIA LIMITED

Q: What is the latest filing for FIRE MEDIA LIMITED?

The latest filing was on 03/05/2021: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

25/02/1998

Size

Total Exemption Small

Classification

Radio broadcasting (60.10 - SIC 2007);Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1998)

03/05/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/02/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2018

Termination of appointment of Dudley Garth Gibson as a director on 2010-09-01

View PDF (1 pages)

16/10/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (6 pages)

16/10/2016

Termination of appointment of Edward Paul Keating as a director on 2016-03-01

View PDF (1 pages)

16/10/2016

Termination of appointment of Edward Paul Keating as a director on 2016-03-01

View PDF (1 pages)

18/01/2016

Registered office address changed from Suite 2 Second Floor 19 Newport Road Cardiff CF24 0AA to C/O Office 2R 42a Cardiff Road Caerphilly Mid Glamorgan CF83 1JQ on 2016-01-19

View PDF (1 pages)

25/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

28/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2015

Registered office address changed from The Picture House 307 Holdenhurst Road Bournemouth Dorset BH8 8BX to Suite 2 Second Floor 19 Newport Road Cardiff CF24 0AA on 2015-06-29

View PDF (1 pages)

14/03/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (5 pages)

10/08/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

03/07/2014

Appointment of Mr Edward Paul Keating as a director

View PDF (2 pages)

26/04/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (4 pages)

26/04/2014

Director's details changed for Gareth Cottier Jansen on 2014-01-01

View PDF (2 pages)

26/04/2014

Director's details changed for Mr Dudley Garth Gibson on 2014-01-01

View PDF (2 pages)

26/04/2014

Termination of appointment of Gareth Cottier Jansen as a secretary

View PDF (1 pages)

04/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-01-18

View PDF (14 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

19/04/2012

Annual return made up to 2012-01-18 no member list

View PDF (14 pages)

07/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (14 pages)

03/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

12/10/2010

Director's details changed for Gareth Cottier Jansen on 2010-07-01

View PDF (2 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/02/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (17 pages)

30/09/2009

Total exemption full accounts made up to 2008-09-30

View PDF (16 pages)

30/09/2009

Director and secretary appointed gareth cottier jansen

View PDF (2 pages)

30/09/2009

Registered office changed on 01/10/2009 from 11 duke street high wycombe buckinghamshire HP13 6EE

View PDF (1 pages)

03/08/2009

Appointment terminated director and secretary andrew fennell

View PDF (1 pages)

22/06/2009

Auditor's resignation

View PDF (1 pages)

19/03/2009

Director appointed andrew phillip fennell

View PDF (2 pages)

18/03/2009

Appointment terminated director alistair mackenzie

View PDF (1 pages)

10/02/2009

Appointment terminated director richard wheatly

View PDF (1 pages)

22/12/2008

Return made up to 06/12/08; full list of members

View PDF (4 pages)

07/09/2008

Secretary appointed andrew phillip fennell

View PDF (1 pages)

07/09/2008

Appointment terminated secretary lynette wells

View PDF (1 pages)

28/08/2008

Director's change of particulars / alistair mackenzie / 28/08/2008

View PDF (1 pages)

07/01/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

05/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

22/04/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

10/12/2006

Return made up to 06/12/06; full list of members

View PDF (3 pages)

16/10/2006

Director resigned

View PDF (1 pages)

13/02/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

12/12/2005

Return made up to 06/12/05; full list of members

View PDF (3 pages)

02/11/2005

New director appointed

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

28/06/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

17/02/2005

Miscellaneous

View PDF (2 pages)

22/12/2004

Return made up to 09/12/04; full list of members

View PDF (8 pages)

22/12/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

01/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

22/12/2003

Return made up to 09/12/03; no change of members

View PDF (8 pages)

28/10/2003

Director's particulars changed

View PDF (1 pages)

27/10/2003

Secretary's particulars changed

View PDF (1 pages)

11/02/2003

Ad 17/01/03--------- £ si [email protected]=20000 £ ic 305000/325000

View PDF (2 pages)

24/01/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

20/01/2003

Accounting reference date extended from 30/09/03 to 31/03/04

View PDF (1 pages)

15/12/2002

Return made up to 09/12/02; full list of members

View PDF (8 pages)

30/11/2002

£ nc 305000/325000 25/10/02

View PDF (1 pages)

30/11/2002

Resolutions

View PDF (3 pages)

19/05/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

02/05/2002

Return made up to 26/02/02; full list of members

View PDF (9 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

14/04/2002

Secretary resigned

View PDF (1 pages)

07/04/2002

New secretary appointed

View PDF (2 pages)

07/04/2002

New director appointed

View PDF (3 pages)

30/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2001

Ad 19/11/01--------- £ si [email protected]=20000 £ ic 285000/305000

View PDF (2 pages)

22/11/2001

Ad 07/11/01--------- £ si [email protected]=135000 £ ic 150000/285000

View PDF (2 pages)

22/11/2001

Memorandum and Articles of Association

View PDF (11 pages)

22/11/2001

Resolutions

View PDF (0 pages)

22/11/2001

Resolutions

View PDF (2 pages)

22/11/2001

£ nc 150000/305000 07/11/01

View PDF (1 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (3 pages)

09/09/2001

Secretary resigned

View PDF (1 pages)

09/09/2001

New secretary appointed

View PDF (2 pages)

09/09/2001

Registered office changed on 10/09/01 from: cross keys house 22 queen street salisbury wiltshire SP1 1EY

View PDF (1 pages)

24/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

25/02/2001

Return made up to 26/02/01; full list of members

View PDF (8 pages)

29/10/2000

Certificate of change of name

View PDF (2 pages)

22/10/2000

Registered office changed on 23/10/00 from: unit LG2 the quadrant centre bournemouth dorset BH1 2AD

View PDF (1 pages)

11/07/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

29/03/2000

Return made up to 26/02/00; full list of members

View PDF (10 pages)

28/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

Director resigned

View PDF (1 pages)

23/01/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

11/10/1999

New director appointed

View PDF (3 pages)

10/08/1999

Accounting reference date shortened from 30/06/00 to 30/09/99

View PDF (1 pages)

27/07/1999

Ad 04/06/99--------- £ si [email protected]=149990 £ ic 10/150000

View PDF (2 pages)

15/06/1999

Memorandum and Articles of Association

View PDF (15 pages)

15/06/1999

£ nc 10/150000 04/06/99

View PDF (1 pages)

15/06/1999

Registered office changed on 16/06/99 from: 171 capstone road bournemouth BH8 8RT

View PDF (1 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

New secretary appointed

View PDF (2 pages)

01/04/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

01/03/1999

Accounting reference date extended from 28/02/99 to 30/06/99

View PDF (1 pages)

30/04/1998

Ad 21/03/98--------- £ si [email protected]

View PDF (2 pages)

05/03/1998

New director appointed

View PDF (3 pages)

05/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

Secretary resigned

View PDF (1 pages)

25/02/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/09/2015

Last accounts made up to

29/09/2014View PDF

Confirmation

Last statement dated

29/09/2014

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Financial Ratios

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People

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Persons with Significant Control

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Description

About FIRE MEDIA LIMITED

FIRE MEDIA LIMITED is a Dissolved company incorporated on 25/02/1998 with the registered office located at C/O Office 2r 42a Cardiff Road, Caerphilly, Mid Glamorgan CF83 1JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRE MEDIA LIMITED?

FIRE MEDIA LIMITED is currently Dissolved. It was registered on 25/02/1998 and dissolved on 03/05/2021.

Where is FIRE MEDIA LIMITED located?

FIRE MEDIA LIMITED is registered at C/O Office 2r 42a Cardiff Road, Caerphilly, Mid Glamorgan CF83 1JQ.

What does FIRE MEDIA LIMITED do?

FIRE MEDIA LIMITED operates in the Radio broadcasting (60.10 - SIC 2007) sector.

What is the latest filing for FIRE MEDIA LIMITED?

The latest filing was on 03/05/2021: Final Gazette dissolved via compulsory strike-off.