FIREBALL MEDIA LIMITED - Media representation services - A business based in United Kingdom registered with Companies House

Company Overview

About Fireball Media Ltd

FIREBALL MEDIA LIMITED was founded on 2001-04-19 and has its registered office in Chester. The organisation's status is listed as "Active". Fireball Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FIREBALL MEDIA LIMITED

CHOLMONDELEY HOUSE DEE HILLS PARK CHESTER CHESHIRE CH3 5AR Other companies in CH3

Filing Information

Company Number		04202260
Company ID Number		04202260
Date formed		2001-04-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		19/04/2016
Return next due		17/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 08:32:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIREBALL MEDIA LIMITED
The accountancy firm based at this address is RATIOCINATOR LIMITED

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Companies with same name FIREBALL MEDIA LIMITED

The following companies were found which have the same name as FIREBALL MEDIA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FIREBALL MEDIA LIMITED	4 Church Hill Carrigaline Co. Cork. Ireland	Dissolved	Company formed on the 2003-07-11
Fireball Media Group, LLC	PO Box 461141 Aurora CO 80046-1141	Voluntarily Dissolved	Company formed on the 2011-12-29
FIREBALL MEDIA LLC	1481 NW 22ND STREET MIAMI FL 33142	Inactive	Company formed on the 2012-02-06
FIREBALL MEDIA LLC	Georgia	Unknown
FIREBALL MEDIA LLC	Georgia	Unknown

Company Officers of FIREBALL MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON KENT	Company Secretary	2002-11-01
ADELE JOANNA KENT	Director	2006-08-14
SIMON KENT	Director	2002-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DIANE MARIE DOUGLAS	Director	2006-08-14	2010-11-12
SAMANTHA LESLEY WALL	Director	2002-11-05	2007-05-02
MARK ATTWOOD	Director	2001-05-02	2006-08-14
WILLIAM ROLAND GENT	Company Secretary	2001-05-02	2002-11-05
OCS CORPORATE SECRETARIES LIMITED	Company Secretary	2001-04-19	2001-05-02
OCS DIRECTORS LIMITED	Nominated Director	2001-04-19	2001-05-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-25		CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2024-01-06		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25		CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-09		CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-08-19	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16	CH01	Director's details changed for Adele Joanna Kent on 2022-06-15
2022-06-16	PSC04	Change of details for Adele Joanna Kent as a person with significant control on 2022-06-15
2022-01-07		CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-05		CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-11-08	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-09-17	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24	CS01	CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-12-24	PSC04	Change of details for Mr Simon Kent as a person with significant control on 2019-01-01
2019-10-15	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12	SH03	Purchase of own shares
2019-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2019-08-02	PSC04	Change of details for Mr Simon Kent as a person with significant control on 2019-01-01
2019-07-29	SH08	Change of share class name or designation
2019-07-26	RES09	Resolution of authority to purchase a number of shares
2019-07-26	RES12	Resolution of varying share rights or name
2019-07-26	SH06	Cancellation of shares. Statement of capital on 2019-01-01 GBP 210
2019-05-20	CH01	Director's details changed for Simon Kent on 2019-05-17
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-16	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30	LATEST SOC	30/04/18 STATEMENT OF CAPITAL;GBP 600
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-02-06	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 600
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-11-08	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 600
2016-04-27	AR01	19/04/16 ANNUAL RETURN FULL LIST
2015-11-10	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 600
2015-04-29	AR01	19/04/15 ANNUAL RETURN FULL LIST
2015-02-09	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 600
2014-05-06	AR01	19/04/14 ANNUAL RETURN FULL LIST
2014-01-30	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/13 FROM the Chapel Wing the Old Palace Little St John Street Chester Cheshire CH1 1RB United Kingdom
2013-05-13	AR01	19/04/13 ANNUAL RETURN FULL LIST
2013-01-24	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02	AR01	20/04/12 ANNUAL RETURN FULL LIST
2012-04-20	AR01	19/04/12 ANNUAL RETURN FULL LIST
2012-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENT / 20/02/2012
2012-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADELE JOANNA KENT / 20/02/2012
2012-02-22	CH03	SECRETARY'S DETAILS CHNAGED FOR SIMON KENT on 2012-02-20
2011-12-02	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06	AR01	19/04/11 ANNUAL RETURN FULL LIST
2011-01-18	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE DOUGLAS
2010-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/10 FROM the Grange 1 Hoole Road Chester Cheshire CH2 3NQ
2010-07-09	AR01	19/04/10 ANNUAL RETURN FULL LIST
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENT / 19/04/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADELE JOANNA KENT / 19/04/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARIE DOUGLAS / 19/04/2010
2010-04-01	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
2010-01-22	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-08	363a	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-17	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-12	288b	DIRECTOR RESIGNED
2007-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 1 BAXALL BUSINESS CENTRE, ADSWOOD ROAD, STOCKPORT, CHESHIRE SK3 8LF
2007-06-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-15	363s	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-05-25	288b	DIRECTOR RESIGNED
2007-04-01	123	NC INC ALREADY ADJUSTED 13/03/07
2007-04-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-01	RES04	£ NC 5000/6000 13/03/0
2007-04-01	88(2)R	AD 13/03/07--------- £ SI 100@1=100 £ IC 500/600
2007-03-30	288a	NEW DIRECTOR APPOINTED
2007-03-30	288a	NEW DIRECTOR APPOINTED
2006-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-22	288b	DIRECTOR RESIGNED
2006-06-12	363s	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-18	363s	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-05	363s	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-03-22	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-06	363a	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-03-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-17	363s	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS; AMEND
2003-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-28	288b	SECRETARY RESIGNED
2002-11-20	RES04	£ NC 3000/4000 01/11/0
2002-11-20	123	NC INC ALREADY ADJUSTED 01/11/02
2002-11-20	123	NC INC ALREADY ADJUSTED 01/11/02
2002-11-20	123	NC INC ALREADY ADJUSTED 01/11/02
2002-11-20	RES04	£ NC 4000/5000 01/11/0
2002-11-20	RES04	£ NC 1000/2000 01/11/0
2002-11-20	RES04	£ NC 2000/3000 01/11/0
2002-11-20	123	NC INC ALREADY ADJUSTED 01/11/02
2002-11-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-20	88(2)R	AD 01/11/02--------- £ SI 27@1=27 £ IC 1/28
2002-11-20	88(2)R	AD 01/11/02--------- £ SI 100@1=100 £ IC 101/201
2002-11-20	88(2)R	AD 01/11/02--------- £ SI 65@1=65 £ IC 36/101
2002-11-20	88(2)R	AD 01/11/02--------- £ SI 100@1=100 £ IC 301/401
2002-11-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-18	288a	NEW DIRECTOR APPOINTED
2002-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-04	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-07-04	363s	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 189 REDDISH ROAD, STOCKPORT, CHESHIRE SK5 7HR
2001-05-11	288a	NEW SECRETARY APPOINTED
2001-05-11	ELRES	S366A DISP HOLDING AGM 02/05/01

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73120 - Media representation services

Licences & Regulatory approval

We could not find any licences issued to FIREBALL MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FIREBALL MEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-02-04	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-05-01	£ 0
Creditors Due Within One Year	2012-05-01	£ 368,225
Provisions For Liabilities Charges	2012-05-01	£ 5,453

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIREBALL MEDIA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 600
Cash Bank In Hand	2012-05-01	£ 522,636
Current Assets	2012-05-01	£ 631,646
Debtors	2012-05-01	£ 109,010
Fixed Assets	2012-05-01	£ 33,501
Shareholder Funds	2012-05-01	£ 291,469
Tangible Fixed Assets	2012-05-01	£ 33,501

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FIREBALL MEDIA LIMITED registering or being granted any patents

Domain Names

FIREBALL MEDIA LIMITED owns 10 domain names.

babyskip.co.uk dream-deals.co.uk aimsupport.co.uk mybeautycard.co.uk topmobilegames.co.uk fireballmedia.co.uk halfpriceleisurebreaks.co.uk leisurevisa.co.uk aim-solutions.co.uk topskips.co.uk

Trademarks

We have not found any records of FIREBALL MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIREBALL MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as FIREBALL MEDIA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FIREBALL MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIREBALL MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIREBALL MEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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