Fire Media Limited in Cardiff Road CAERPHILLY - CF83 1JQ

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Fire Media Limited CAERPHILLY

Fire Media Limited was dissolved on 2021-05-04. Fire Media was a private limited company that could have been found at C/O Office 2R 42A, Cardiff Road, Caerphilly, CF83 1JQ, Mid Glamorgan, WALES. The company (formally formed on 1998-02-26) was run by 1 director.
Director Gareth C. who was appointed on 02 June 2009.

The company was officially categorised as "radio broadcasting" (60100), "television programming and broadcasting activities" (60200). As stated in the official database, there was a name change on 2000-10-30, their previous name was The Nrg (bournemouth). 2016-01-18 was the date of the last annual return.

Fire Media Limited Address / Contact

Office Address	C/o Office 2R 42a
Office Address2	Cardiff Road
Town	Caerphilly
Post code	CF83 1JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03517394
Date of Incorporation	Thu, 26th Feb 1998
Date of Dissolution	Tue, 4th May 2021
Industry	Radio broadcasting
Industry	Television programming and broadcasting activities
End of financial Year	30th September
Company age	23 years old
Account next due date	Thu, 30th Jun 2016
Account last made up date	Tue, 30th Sep 2014
Next confirmation statement due date	Wed, 1st Feb 2017
Return last made up date	Mon, 18th Jan 2016

Company staff

Gareth C.

Position: Director

Appointed: 02 June 2009

Edward K.

Position: Director

Appointed: 01 July 2014

Resigned: 01 March 2016

Gareth C.

Position: Secretary

Appointed: 02 June 2009

Resigned: 01 January 2014

Andrew F.

Position: Director

Appointed: 16 January 2009

Resigned: 04 June 2009

Andrew F.

Position: Secretary

Appointed: 28 August 2008

Resigned: 04 June 2009

Richard W.

Position: Director

Appointed: 18 October 2005

Resigned: 07 January 2009

Alistair M.

Position: Director

Appointed: 10 May 2004

Resigned: 16 January 2009

Lynette W.

Position: Secretary

Appointed: 18 March 2002

Resigned: 28 August 2008

John S.

Position: Director

Appointed: 18 March 2002

Resigned: 09 September 2005

Humphrey L.

Position: Director

Appointed: 27 September 2001

Resigned: 10 May 2004

David C.

Position: Secretary

Appointed: 27 September 2001

Resigned: 22 April 2002

Ann W.

Position: Secretary

Appointed: 24 August 2001

Resigned: 18 March 2002

Adrian H.

Position: Secretary

Appointed: 03 April 2000

Resigned: 24 August 2001

John B.

Position: Director

Appointed: 20 December 1999

Resigned: 30 September 2006

Ian A.

Position: Director

Appointed: 28 September 1999

Resigned: 20 April 2001

Gary H.

Position: Director

Appointed: 05 May 1999

Resigned: 20 December 1999

David H.

Position: Secretary

Appointed: 05 May 1999

Resigned: 03 April 2000

Dudley G.

Position: Director

Appointed: 26 February 1998

Resigned: 01 September 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 February 1998

Resigned: 26 February 1998

James B.

Position: Director

Appointed: 26 February 1998

Resigned: 07 November 2001

James B.

Position: Secretary

Appointed: 26 February 1998

Resigned: 05 May 1999

David H.

Position: Director

Appointed: 26 February 1998

Resigned: 07 November 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 1998

Resigned: 26 February 1998

Christopher C.

Position: Director

Appointed: 26 February 1998

Resigned: 06 March 2000

Company previous names

The Nrg (bournemouth)	October 30, 2000

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to Monday 18th January 2016 with full list of members filed on: 17th, October 2016	annual return	Free Download (6 pages)

Type		Category	Free download
AR01	Annual return made up to Monday 18th January 2016 with full list of members filed on: 17th, October 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 24th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 18th January 2015 with full list of members filed on: 15th, March 2015	annual return	Free Download (5 pages)
SH01	325000.00 GBP is the capital in company's statement on Sunday 15th March 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 11th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 18th January 2014 with full list of members filed on: 27th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 18th January 2013 filed on: 5th, March 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 5th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 18th January 2012, no shareholders list filed on: 20th, April 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 18th January 2011 with full list of members filed on: 21st, January 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 2nd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 3rd January 2010 with full list of members filed on: 22nd, February 2010	annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 1st, October 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 23rd December 2008 filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 8th, January 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 8th, January 2008	accounts	Free Download (17 pages)
363a	Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 23rd, April 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 23rd, April 2007	accounts	Free Download (17 pages)
363a	Annual return made up to Monday 11th December 2006 filed on: 11th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 11th December 2006 filed on: 11th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 14th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 14th, February 2006	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 13th December 2005 filed on: 13th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 13th December 2005 filed on: 13th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 29th, June 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 29th, June 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 23rd, December 2004	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 23rd December 2004 filed on: 23rd, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 23rd December 2004 filed on: 23rd, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 23rd, December 2004	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 2nd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 2nd, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 23rd December 2003 filed on: 23rd, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 23rd December 2003 filed on: 23rd, December 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 25th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 25th, January 2003	accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/09/03 to 31/03/04 filed on: 21st, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/03/04 filed on: 21st, January 2003	accounts	Free Download (1 page)
363s	Annual return made up to Monday 16th December 2002 filed on: 16th, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 16th December 2002 filed on: 16th, December 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 20th, May 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 20th, May 2002	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 3rd May 2002 filed on: 3rd, May 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 3rd May 2002 filed on: 3rd, May 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 10th, April 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 10th, April 2001	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 26th February 2001 filed on: 26th, February 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 26th February 2001 filed on: 26th, February 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 12th, July 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 12th, July 2000	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 30th March 2000 filed on: 30th, March 2000	annual return	Free Download (10 pages)
363(288)	Annual return made up to Thursday 30th March 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 30th March 2000 filed on: 30th, March 2000	annual return	Free Download (10 pages)
363(288)	Annual return made up to Thursday 30th March 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 24th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 24th, January 2000	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/00 to 30/09/99 filed on: 11th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 30/09/99 filed on: 11th, August 1999	accounts	Free Download (1 page)
363s	Annual return made up to Friday 2nd April 1999 filed on: 2nd, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 2nd April 1999 filed on: 2nd, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 30/06/99 filed on: 2nd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 30/06/99 filed on: 2nd, March 1999	accounts	Free Download (1 page)

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