Based in Caerphilly, Mid Glamorgan, Fire Media Ltd was established in 1998, it has a status of "Active". We don't know the number of employees at Fire Media Ltd. This company has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROMLEY, James Norman | 26 February 1998 | 07 November 2001 | 1 |
| HARBER, David | 26 February 1998 | 07 November 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEW, David Robert | 27 September 2001 | 22 April 2002 | 1 |
| COTTIER JANSEN, Gareth | 02 June 2009 | 01 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1 - First notification of strike-off action in London Gazette | 18 December 2018 | |
| TM01 - Termination of appointment of director | 19 September 2018 | |
| AR01 - Annual Return | 17 October 2016 | |
| TM01 - Termination of appointment of director | 17 October 2016 | |
| TM01 - Termination of appointment of director | 17 October 2016 | |
| AD01 - Change of registered office address | 19 January 2016 | |
| DISS40 - Notice of striking-off action discontinued | 26 December 2015 | |
| AA - Annual Accounts | 24 December 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 September 2015 | |
| AD01 - Change of registered office address | 29 June 2015 | |
| AR01 - Annual Return | 15 March 2015 | |
| AA - Annual Accounts | 11 August 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| AR01 - Annual Return | 27 April 2014 | |
| CH01 - Change of particulars for director | 27 April 2014 | |
| CH01 - Change of particulars for director | 27 April 2014 | |
| TM02 - Termination of appointment of secretary | 27 April 2014 | |
| DISS40 - Notice of striking-off action discontinued | 05 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 October 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| DISS40 - Notice of striking-off action discontinued | 08 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 October 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| DISS40 - Notice of striking-off action discontinued | 04 December 2010 | |
| AA - Annual Accounts | 02 December 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 July 2010 | |
| AR01 - Annual Return | 22 February 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2009 | |
| 287 - Change in situation or address of Registered Office | 01 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
| AUD - Auditor's letter of resignation | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| AA - Annual Accounts | 23 April 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| 363a - Annual Return | 13 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| AA - Annual Accounts | 29 June 2005 | |
| MISC - Miscellaneous document | 18 February 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| AA - Annual Accounts | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2004 | |
| 225 - Change of Accounting Reference Date | 02 June 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2003 | |
| AA - Annual Accounts | 25 January 2003 | |
| 225 - Change of Accounting Reference Date | 21 January 2003 | |
| 363s - Annual Return | 16 December 2002 | |
| RESOLUTIONS - N/A | 01 December 2002 | |
| 123 - Notice of increase in nominal capital | 01 December 2002 | |
| AA - Annual Accounts | 20 May 2002 | |
| 363s - Annual Return | 03 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 395 - Particulars of a mortgage or charge | 31 December 2001 | |
| 395 - Particulars of a mortgage or charge | 28 December 2001 | |
| RESOLUTIONS - N/A | 23 November 2001 | |
| RESOLUTIONS - N/A | 23 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2001 | |
| MEM/ARTS - N/A | 23 November 2001 | |
| 123 - Notice of increase in nominal capital | 23 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2001 | |
| 287 - Change in situation or address of Registered Office | 10 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
| AA - Annual Accounts | 10 April 2001 | |
| 363s - Annual Return | 26 February 2001 | |
| CERTNM - Change of name certificate | 30 October 2000 | |
| 287 - Change in situation or address of Registered Office | 23 October 2000 | |
| AA - Annual Accounts | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 363s - Annual Return | 30 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| AA - Annual Accounts | 24 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 225 - Change of Accounting Reference Date | 11 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1999 | |
| MEM/ARTS - N/A | 16 June 1999 | |
| 123 - Notice of increase in nominal capital | 16 June 1999 | |
| 287 - Change in situation or address of Registered Office | 16 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1999 | |
| 363s - Annual Return | 02 April 1999 | |
| 225 - Change of Accounting Reference Date | 02 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| NEWINC - New incorporation documents | 26 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 December 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 December 2001 | Fully Satisfied |
N/A |
