FIRE MEDIA INTERACTIVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 12/09/2312 September 2023 | Notification of Dfex Investments Limited as a person with significant control on 2023-09-12 |
| 12/09/2312 September 2023 | Cessation of Ekaterini Ioannou as a person with significant control on 2023-09-12 |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 12/06/1912 June 2019 | PREVSHO FROM 30/09/2019 TO 31/12/2018 |
| 12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/04/1817 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/12/1623 December 2016 | 23/12/16 STATEMENT OF CAPITAL GBP 1000 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LUKASZ GIERCZAK |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MRS EKATERINI IOANNOU |
| 22/01/1622 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR LUKASZ GIERCZAK |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EKATERINI IOANNOU |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/06/155 June 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/14 |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAL ZAK |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MRS EKATERINI IOANNOU |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PIOTR KWIATKOWSKI |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/09/1424 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 590 KINGSTON ROAD LONDON SW20 8DN UNITED KINGDOM |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/09/1312 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAWEL KWIATKOWSKI |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR. MICHAL HUBERT ZAK |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/09/1228 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 27/09/1127 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 18/11/1018 November 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 35 BUSHEY COURT BUSHEY ROAD LONDON SW20 0JF UNITED KINGDOM |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIOTR KWIATKOWSKI / 11/09/2010 |
| 11/06/1011 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM UNIT 150, IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL L2 3AB |
| 23/09/0823 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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