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FIREFLY MARKETING LIMITED

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

This company is commonly known as Firefly Marketing Limited. The company was founded 14 years ago and was given the registration number 06942070. The firm's registered office is in ORPINGTON. You can find them at Sampuran House, 3a Chislehurst Road, Orpington, Kent. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:FIREFLY MARKETING LIMITED
Company Number:06942070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Sampuran House, 3a Chislehurst Road, Orpington, Kent, BR6 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sampuran House, 3a Chislehurst Road, Orpington, United Kingdom, BR6 0DF

Director23 June 2009Active
Sampuran House, 3a Chislehurst Road, Orpington, BR6 0DF

Director23 June 2009Active
65 Linden Gardens, London, W4 2EW

Director23 June 2009Active

People with Significant Control

Ms Stephanie Mary Whitaker
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Sampuran House, 3a Chislehurst Road, Orpington, United Kingdom, BR6 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas David May Peters
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Sampuran House, 3a Chislehurst Road, Orpington, United Kingdom, BR6 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-06-23Confirmation statement

Confirmation statement with updates.

Download
2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-01-12Accounts

Change account reference date company previous extended.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-11-23Officers

Change person director company with change date.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-04-16Officers

Change person director company with change date.

Download
2018-04-16Persons with significant control

Change to a person with significant control.

Download
2017-11-22Accounts

Accounts with accounts type total exemption full.

Download
2017-08-18Persons with significant control

Change to a person with significant control.

Download
2017-08-01Officers

Change person director company with change date.

Download
2017-07-07Confirmation statement

Confirmation statement with updates.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-02-22Accounts

Accounts with accounts type total exemption full.

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2016-08-11Annual return

Annual return company with made up date full list shareholders.

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2016-08-11Officers

Change person director company with change date.

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