F-ire Recorded Music Ltd

About

Registered Number: 05119081
Date of Incorporation: 05/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 22 Charles Townsend House, Skinner Street, London, EC1R 0BS

 

Based in London, F-ire Recorded Music Ltd was registered on 05 May 2004, it's status in the Companies House registry is set to "Active". There are 9 directors listed as Burdynowski, Maciej Jan, Burdynowski, Maciej, Schmool, Barak Daniel, Leftherioti, Aliki, Yildirim Foster, Ipek, Knibbe, Stephanie, Latham, Ian Peter, Leftherioti, Aliki, Yildirim Foster, Ipek for this company at Companies House. We don't know the number of employees at F-ire Recorded Music Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURDYNOWSKI, Maciej 04 April 2019 - 1
SCHMOOL, Barak Daniel 01 June 2004 - 1
KNIBBE, Stephanie 21 August 2006 03 February 2010 1
LATHAM, Ian Peter 01 June 2004 21 August 2006 1
LEFTHERIOTI, Aliki 01 January 2016 05 March 2019 1
YILDIRIM FOSTER, Ipek 03 February 2010 01 December 2015 1
Secretary Name Appointed Resigned Total Appointments
BURDYNOWSKI, Maciej Jan 05 March 2019 - 1
LEFTHERIOTI, Aliki 01 January 2016 05 March 2019 1
YILDIRIM FOSTER, Ipek 04 January 2010 01 December 2015 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 11 March 2020
CS01 - N/A 16 May 2019
AP01 - Appointment of director 04 April 2019
AP03 - Appointment of secretary 05 March 2019
TM01 - Termination of appointment of director 05 March 2019
TM02 - Termination of appointment of secretary 05 March 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 15 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 15 February 2017
AR01 - Annual Return 26 May 2016
AP01 - Appointment of director 19 January 2016
AP03 - Appointment of secretary 19 January 2016
TM01 - Termination of appointment of director 12 December 2015
TM02 - Termination of appointment of secretary 12 December 2015
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 16 May 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 01 June 2010
AP03 - Appointment of secretary 01 June 2010
AAMD - Amended Accounts 25 March 2010
AA - Annual Accounts 03 March 2010
CH01 - Change of particulars for director 25 February 2010
AP01 - Appointment of director 14 February 2010
CH01 - Change of particulars for director 14 February 2010
TM01 - Termination of appointment of director 14 February 2010
TM02 - Termination of appointment of secretary 14 February 2010
AAMD - Amended Accounts 16 June 2009
363a - Annual Return 22 May 2009
288c - Notice of change of directors or secretaries or in their particulars 22 May 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
AA - Annual Accounts 06 March 2008
288c - Notice of change of directors or secretaries or in their particulars 02 October 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
363a - Annual Return 16 May 2007
287 - Change in situation or address of Registered Office 16 May 2007
288c - Notice of change of directors or secretaries or in their particulars 27 October 2006
RESOLUTIONS - N/A 28 September 2006
RESOLUTIONS - N/A 28 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2006
AA - Annual Accounts 15 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
288a - Notice of appointment of directors or secretaries 15 September 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
287 - Change in situation or address of Registered Office 09 August 2006
363s - Annual Return 18 May 2006
AA - Annual Accounts 10 April 2006
288c - Notice of change of directors or secretaries or in their particulars 26 January 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2005
363s - Annual Return 24 June 2005
288c - Notice of change of directors or secretaries or in their particulars 26 April 2005
288a - Notice of appointment of directors or secretaries 21 June 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
287 - Change in situation or address of Registered Office 08 June 2004
288b - Notice of resignation of directors or secretaries 26 May 2004
288b - Notice of resignation of directors or secretaries 26 May 2004
NEWINC - New incorporation documents 05 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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