FRESH FIRE MEDIA LTD
Overview
| Company Name | FRESH FIRE MEDIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05076496 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRESH FIRE MEDIA LTD?
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FRESH FIRE MEDIA LTD located?
| Registered Office Address | 13 The Courtyard Timothys Bridge Road CV37 9NP Stratford-Upon-Avon Warks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRESH FIRE MEDIA LTD?
| Company Name | From | Until |
|---|---|---|
| HOME CINEMA UK LIMITED | Jul 26, 2007 | Jul 26, 2007 |
| ACCESSORIES UK LIMITED | Mar 17, 2004 | Mar 17, 2004 |
What are the latest accounts for FRESH FIRE MEDIA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for FRESH FIRE MEDIA LTD?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for FRESH FIRE MEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 30, 2019 | 6 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2018 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warks CV37 9NP on Oct 21, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael William Sargent as a secretary on Sep 29, 2017 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 2 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on Mar 01, 2016 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed home cinema uk LIMITED\certificate issued on 05/10/15 | 3 pages | CERTNM | ||||||||||
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Who are the officers of FRESH FIRE MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARGENT, Jonathan | Director | Timothys Bridge Road CV37 9NP Stratford-Upon-Avon 13 The Courtyard Warks England | England | British | Director | 102834120002 | ||||
| SARGENT, Michael William | Secretary | Timothys Bridge Road CV37 9NP Stratford-Upon-Avon 3 The Courtyard Warwickshire England | British | 97303840002 | ||||||
| CENTRAL SECRETARIES LIMITED | Nominee Secretary | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024830001 | |||||||
| CENTRAL DIRECTORS LIMITED | Nominee Director | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024820001 |
Who are the persons with significant control of FRESH FIRE MEDIA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Sargent | Jun 30, 2016 | Timothys Bridge Road CV37 9NP Stratford-Upon-Avon 13 The Courtyard Warks England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0