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FIREFLY COMMUNICATIONS GROUP LIMITED

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

This company is commonly known as Firefly Communications Group Limited. The company was founded 24 years ago and was given the registration number 03996250. The firm's registered office is in LONDON. You can find them at 31-35 Kirby Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:FIREFLY COMMUNICATIONS GROUP LIMITED
Company Number:03996250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:31-35 Kirby Street, London, EC1N 8TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Montpelier Road, Ealing, London, W5 2QP

Director30 May 2000Active
8 Montpelier Road, London, W5 2QP

Secretary20 March 2003Active
The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY

Secretary30 May 2000Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary18 May 2000Active
6 Doneraile Street, London, SW6 6EN

Director18 September 2000Active
149 Bennerley Road, London, SW11 6DX

Director18 September 2000Active
83 Leonard Street, London, EC2A 4QS

Nominee Director18 May 2000Active
8 Montpelier Road, London, W5 2QP

Director18 September 2000Active
Flat 3, 56 Canfield Gardens, London, NW6

Director18 September 2000Active

People with Significant Control

Ms Claire Ann Mellor
Notified on:01 August 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:31-35, Kirby Street, London, England, EC1N 8TE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-08-16Gazette

Gazette filings brought up to date.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-04-13Officers

Change person director company with change date.

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2021-08-11Gazette

Gazette filings brought up to date.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type unaudited abridged.

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2019-04-26Persons with significant control

Notification of a person with significant control.

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2019-04-24Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-30Accounts

Accounts with accounts type unaudited abridged.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-05-30Address

Change registered office address company with date old address new address.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type total exemption small.

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2016-05-07Address

Change registered office address company with date old address new address.

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