ARDEAT AND CO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ARDEAT AND CO (UK) LIMITED
COMPANY NUMBER
08431419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
06/03/2013
(11 years and 8 months old)
WEBSITE
www.flamemedia.tv
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/03/2013
28/06/2022
FLAME DISTRIBUTION LIMITED
LONDON
EC3M 6BL
Telephone: 02076316956
TPS: No
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
EC3M 6BL
First Floor
Beacon House
113 Kingsway
London
WC2B 6PP
Telephone: 76316956
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLAME MEDIA PTY LTD | N/A | N/A |
| FLAME DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 29/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARDEAT AND CO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDEAT AND CO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDEAT AND CO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2014 - Present (10 years and 3 months) Born in Dec 1949 (age: 74) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2013 - 16/02/2021 (7 years and 11 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/03/2013 - Present (11 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 21 Past: 58 |
View Report |
|
01/05/2016 - Present (8 years and 6 months) Born in Jun 1962 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLAME MEDIA PTY LTD | N/A | N/A |
| FLAME DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 29/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 21/09/2021 | New Board Member Graham St Quintin (928736445) Appointed |
| 21/09/2021 | New Board Member Graham St Quintin (928736445) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 24/06/2020 | Paul Islwyn Thomas (906330174) has left the board |
| 24/06/2020 | Change in Reg. Office |
| 24/03/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 17/08/2018 | MCS FORMATIONS LIMITED (914614858) has left the board |
| 15/08/2018 | Change in Reg. Office |
| 17/03/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 18/10/2017 | MCS FORMATIONS LIMITED (917647267) has left the board |
| 18/10/2017 | Change in Reg. Office |
| 18/10/2017 | New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
| 14/03/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 05/05/2016 | New Board Member Paul Islwyn Thomas (906330174) Appointed |
| 19/03/2016 | New Annual Return filed |
| 12/03/2016 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 20/08/2014 | New Board Member Edmund Andrew Henning (919023813) Appointed |
| 21/03/2014 | New Annual Return filed |
| 13/03/2013 | New Company Secretary MCS FORMATIONS LIMITED (917647267) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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