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FLASHES & FLAMES MEDIA LTD

FLASHES & FLAMES MEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLASHES & FLAMES MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12865884
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLASHES & FLAMES MEDIA LTD?

    • Other publishing activities (58190) / Information and communication

    Where is FLASHES & FLAMES MEDIA LTD located?

    Registered Office Address
    8 Hampstead Gate
    1a Frognal
    NW3 6AL Hampstead
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLASHES & FLAMES MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FLASHES & FLAMES MEDIA LTD?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for FLASHES & FLAMES MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Amended accounts made up to Mar 31, 2021

    		6 pagesAAMD

    Confirmation statement made on Sep 07, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 8 Hampstead Gate 1a Frognal Hampstead London England to 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL on Feb 28, 2022

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2021

    		7 pagesAA

    Registered office address changed from 8 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL United Kingdom to 8 Hampstead Gate 1a Frognal Hampstead London on Oct 05, 2021

    		1 pagesAD01

    Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Kieran James Delaney on Sep 21, 2021

    		2 pagesCH01

    Registered office address changed from 41 the Downs London SW20 8HG England to 8 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL on Sep 21, 2021

    		1 pagesAD01

    Change of details for Mr Colin Morrison as a person with significant control on Oct 01, 2020

    		2 pagesPSC04

    Appointment of Mr Kieran James Delaney as a director on Sep 10, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 08, 2020

    Statement of capital on Sep 08, 2020

    • Capital: GBP 25
    		SH01
    View All Filings

    Who are the officers of FLASHES & FLAMES MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELANEY, Kieran James
    Hampstead Gate
    1a Frognal
    NW3 6AL Hampstead
    8
    London
    England
    		Director
    Hampstead Gate
    1a Frognal
    NW3 6AL Hampstead
    8
    London
    England
    		EnglandBritish263146480001
    MORRISON, Colin
    Hampstead Gate
    1a Frognal
    NW3 6AL Hampstead
    8
    London
    England
    		Director
    Hampstead Gate
    1a Frognal
    NW3 6AL Hampstead
    8
    London
    England
    		EnglandBritish199593010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLASHES & FLAMES MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Morrison
    Hampstead Gate
    1a Frognal
    NW3 6AL Hampstead
    8
    London
    England
    		Sep 08, 2020
    Hampstead Gate
    1a Frognal
    NW3 6AL Hampstead
    8
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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