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FIRE MEDIA INTERACTIVE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fire Media Interactive Ltd. The company was founded 16 years ago and was given the registration number 06366405. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FIRE MEDIA INTERACTIVE LTD
Company Number:06366405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63990 - Other information service activities n.e.c.
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ioanni Kapodistria No.2, Street Latsia 2236, Nicosia, Cyprus,

Director09 March 2016Active
21 Wyspianskiego, Sanok, Podkarpackie, Poland,

Secretary02 October 2007Active
Ul. Wyspianskiego 21, Sanok, Poland,

Secretary11 September 2007Active
16, Worcester Place, Blacon, Chester, United Kingdom, CH1 5BH

Director26 October 2015Active
33, Tempon Street, 2408 Engomi, Nicosia, Cyprus,

Director19 December 2014Active
Ul. Wyspianskiego 21, Sanok, Podkarpacie, Poland,

Director11 September 2007Active
Ul. Wyspianskiego 21, Sanok, Poland,

Director11 September 2007Active
Ul. Stefanii Michlewskiej, 3, Rzeszow, Poland, 35330

Director01 January 2013Active

People with Significant Control

Dfex Investments Limited
Notified on:12 September 2023
Status:Active
Country of residence:Cyprus
Address:Nicosia, Avlonos 1, Nicosia, Cyprus, 001075
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Ekaterini Ioannou
Notified on:01 December 2016
Status:Active
Date of birth:April 1954
Nationality:Cypriot
Country of residence:Cyprus
Address:Ioanni Kapodistria No.2, Street Latsia 2236, Nicosia, Cyprus,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-09-12Persons with significant control

Cessation of a person with significant control.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2019-06-12Accounts

Change account reference date company previous shortened.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-12-23Capital

Capital allotment shares.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-03-11Officers

Termination director company with name termination date.

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2016-03-11Officers

Appoint person director company with name date.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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