FC

FIREFLY COMMUNICATIONS GROUP LIMITED

Active

Company number 03996250

London · Incorporated 18 May 2000

31-35 Kirby Street, London, EC1N 8TE

Advertising agencies · SIC 73110

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MERRYSTORE LIMITED · 18 May 2000 – 14 July 2000

CRUNCH COMMUNICATIONS GROUP LIMITED · 14 July 2000 – 31 January 2002

Previous registered addresses

12 Soho Square London W1D 3QF · until 30 May 2017

57-61 Mortimer Street London W1W 8HS · until 7 May 2016

66 Chiltern Street London W1U 4JT United Kingdom · until 30 September 2013

66 Wigmore Street London W1U 2SB United Kingdom · until 8 December 2010

25/4 the Coda Centre 189 Munster Road London SW6 6AW · until 15 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
22 April 2026
Next due
6 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
STOEL, Charlotte
Director
10 February 2025
MC
MELLOR-HILL, Claire Ann
Director
30 May 2000
MM
MELLOR, Mark Justin
Secretary · Resigned
20 March 2003
AA
ABBS, Annabel
Director · Resigned
18 September 2000
HD
HARGREAVES, David Christopher
Director · Resigned
18 September 2000
MM
MELLOR, Mark Justin
Director · Resigned
18 September 2000
MK
MIDDLEDITCH, Kieran Maree
Director · Resigned
18 September 2000
SN
SECRETARY NOMINEES LIMITED
Corporate Secretary · Resigned
30 May 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
18 May 2000
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
18 May 2000

Persons with significant control

PS
Ms Claire Ann Mellor
Born January 1963
Ownership Of Shares 75 To 100 Percent
1 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 April 2023 View
Gazette Filings Brought Up To Date
Gazette
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Gazette Notice Compulsory
Gazette
9 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 April 2022 View
Change Person Director Company With Change Date
Officers
13 April 2022 View
Gazette Filings Brought Up To Date
Gazette
11 August 2021 View
Gazette Notice Compulsory
Gazette
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Capital Name Of Class Of Shares
Capital
11 January 2012 View
Resolution
Resolution
11 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Annual Return
12 June 2007 View
Legacy
Address
6 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2007 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2005 View
Legacy
Annual Return
3 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2004 View
Legacy
Annual Return
17 June 2003 View
Legacy
Address
17 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2003 View
Miscellaneous
Miscellaneous
10 April 2003 View
Legacy
Address
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Annual Return
10 April 2003 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Capital
12 March 2002 View
Legacy
Capital
12 March 2002 View
Legacy
Capital
12 March 2002 View
Resolution
Resolution
8 March 2002 View
Resolution
Resolution
8 March 2002 View
Resolution
Resolution
8 March 2002 View
Resolution
Resolution
8 March 2002 View
Certificate Change Of Name Company
Change Of Name
31 January 2002 View
Accounts With Accounts Type Dormant
Accounts
14 January 2002 View
Legacy
Annual Return
8 August 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Address
24 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Accounts
24 July 2000 View
Certificate Change Of Name Company
Change Of Name
13 July 2000 View
Incorporation Company
Incorporation
18 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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