| Company Name | 3Firemusic Limited |
|---|---|
| Company Status | Active |
| Company Number | 08818773 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2013(10 years, 4 months ago) |
| Previous Name | 3FM London Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Mark John Thompson Flannery |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
| Director Name | Peter George Woods |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
| Director Name | Keith James Portway Webb |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
| Director Name | Darrin Anthony Barter |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
| Director Name | Graham Hicks |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
| Director Name | Mr David Alan Woods |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
Contact
| Website | www.3firemusic.co.uk |
|---|
Location
| Registered Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mark John Thompson Flannery 50.00% Ordinary |
|---|---|
| 30 at £1 | Freedom Management LLP 30.00% Ordinary |
| 10 at £1 | David Alan Woods 10.00% Ordinary |
| 10 at £1 | Peter George Woods 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,960 |
| Cash | £26,573 |
| Current Liabilities | £15,083 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Filing History
| 16 January 2024 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 13 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 19 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 12 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 20 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 3 August 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 18 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 24 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 7 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 19 December 2018 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 21 December 2017 | Director's details changed for Mr Mark John Thompson Flannery on 21 December 2017 (2 pages) |
| 21 December 2017 | Change of details for Mr Mark John Thompson Flannery as a person with significant control on 21 December 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 6 February 2017 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
| 6 February 2017 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
| 2 February 2017 | Director's details changed for Keith James Portway Webb on 3 October 2016 (2 pages) |
| 2 February 2017 | Director's details changed for Keith James Portway Webb on 3 October 2016 (2 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 June 2015 | Termination of appointment of David Alan Woods as a director on 18 December 2013 (1 page) |
| 30 June 2015 | Termination of appointment of David Alan Woods as a director on 18 December 2013 (1 page) |
| 29 June 2015 | Termination of appointment of Graham Hicks as a director on 18 December 2013 (1 page) |
| 29 June 2015 | Termination of appointment of David Alan Woods as a director on 18 December 2013 (1 page) |
| 29 June 2015 | Termination of appointment of David Alan Woods as a director on 18 December 2013 (1 page) |
| 29 June 2015 | Termination of appointment of Darrin Anthony Barter as a director on 18 December 2013 (1 page) |
| 29 June 2015 | Termination of appointment of Graham Hicks as a director on 18 December 2013 (1 page) |
| 29 June 2015 | Termination of appointment of Darrin Anthony Barter as a director on 18 December 2013 (1 page) |
| 8 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 12 February 2014 | Company name changed 3FM london LIMITED\certificate issued on 12/02/14
|
| 12 February 2014 | Company name changed 3FM london LIMITED\certificate issued on 12/02/14
|
| 12 February 2014 | Change of name notice (2 pages) |
| 12 February 2014 | Change of name notice (2 pages) |
| 18 December 2013 | Incorporation (41 pages) |
| 18 December 2013 | Incorporation (41 pages) |