Flambi Media Limited

Company Name	Flambi Media Limited
Company Status	Dissolved
Company Number	04470133
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)
Previous Names	Wicked Tricks Limited and Backdoor Investments Ltd

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr John Michael Gilbert Jupp
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2005(2 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (closed 22 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House 9 Lowthian Road Hartlepool Cleveland TS24 8BH

Secretary Name	Pauline Gilbert-Jupp
Nationality	British
Status	Closed
Appointed	01 September 2006(4 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 22 November 2016)
Role	Company Director
Correspondence Address	Richmond House 9 Lowthian Road Hartlepool Cleveland TS24 8BH

Director Name	Mr Raymond Michael Nodder
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 The Sheilings Seal Sevenoaks Kent TN15 0DF

Director Name	Ms Zoe Amaryllis Plaistowe
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Upstairs Flat 33 Skinner Street Gillingham Kent ME7 1HD

Secretary Name	Mr Raymond Michael Nodder
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 The Sheilings Seal Sevenoaks Kent TN15 0DF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	P P & P Associates Ltd (Corporation)
Status	Resigned
Appointed	21 February 2005(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2006)
Correspondence Address	4 The Sheilings Seal Sevenoaks Kent TN15 0DF

Contact

Website	flambi.co.uk
Telephone	020 75664069
Telephone region	London

Location

Registered Address	Richmond House 9 Lowthian Road Hartlepool Cleveland TS24 8BH
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Victoria
Built Up Area	Hartlepool

Shareholders

2 at £1	John Michael Gilbert-jupp 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,460
Cash	£404
Current Liabilities	£4,361

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
25 August 2016	Application to strike the company off the register (3 pages)
25 August 2016	Application to strike the company off the register (3 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
11 February 2016	Previous accounting period extended from 30 June 2015 to 31 August 2015 (1 page)
11 February 2016	Previous accounting period extended from 30 June 2015 to 31 August 2015 (1 page)
22 September 2015	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Richmond House 9 Lowthian Road Hartlepool Cleveland TS24 8BH on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Richmond House 9 Lowthian Road Hartlepool Cleveland TS24 8BH on 22 September 2015 (1 page)
16 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
16 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (4 pages)
23 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 July 2012	Secretary's details changed for Pauline Gilbert-Jupp on 27 July 2012 (2 pages)
30 July 2012	Director's details changed for Mr John Michael Gilbert Jupp on 27 July 2012 (2 pages)
30 July 2012	Secretary's details changed for Pauline Gilbert-Jupp on 27 July 2012 (2 pages)
30 July 2012	Director's details changed for Mr John Michael Gilbert Jupp on 27 July 2012 (2 pages)
23 July 2012	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 23 July 2012 (1 page)
23 July 2012	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 23 July 2012 (1 page)
23 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
22 July 2012	Registered office address changed from 74 East Street Gillingham Kent ME7 1EH on 22 July 2012 (1 page)
22 July 2012	Registered office address changed from 74 East Street Gillingham Kent ME7 1EH on 22 July 2012 (1 page)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 October 2011	Company name changed backdoor investments LTD\certificate issued on 19/10/11 RES15 ‐ Change company name resolution on 2011-10-13 NM01 ‐ Change of name by resolution (3 pages)
19 October 2011	Company name changed backdoor investments LTD\certificate issued on 19/10/11 RES15 ‐ Change company name resolution on 2011-10-13 NM01 ‐ Change of name by resolution (3 pages)
21 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for John Michael Gilbert Jupp on 24 June 2010 (2 pages)
2 August 2010	Director's details changed for John Michael Gilbert Jupp on 24 June 2010 (2 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 July 2009	Return made up to 26/06/09; full list of members (3 pages)
15 July 2009	Return made up to 26/06/09; full list of members (3 pages)
21 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 July 2008	Return made up to 26/06/08; full list of members (3 pages)
11 July 2008	Return made up to 26/06/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 June 2007	Secretary's particulars changed (1 page)
28 June 2007	Secretary's particulars changed (1 page)
28 June 2007	Return made up to 26/06/07; full list of members (2 pages)
28 June 2007	Return made up to 26/06/07; full list of members (2 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
4 September 2006	Registered office changed on 04/09/06 from: 4 the sheilings, seal sevenoaks kent TN15 0DF (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Location of register of members (1 page)
4 September 2006	Registered office changed on 04/09/06 from: 4 the sheilings, seal sevenoaks kent TN15 0DF (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Location of register of members (1 page)
4 September 2006	Location of register of members (1 page)
4 September 2006	Location of register of members (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	Location of debenture register (1 page)
4 September 2006	Location of debenture register (1 page)
4 September 2006	Secretary resigned (1 page)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Return made up to 26/06/06; full list of members (2 pages)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Return made up to 26/06/06; full list of members (2 pages)
30 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
30 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
7 July 2005	Return made up to 26/06/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
7 July 2005	Return made up to 26/06/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned;director resigned (1 page)
8 March 2005	Secretary resigned;director resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
1 March 2005	Company name changed wicked tricks LIMITED\certificate issued on 01/03/05 (2 pages)
1 March 2005	Company name changed wicked tricks LIMITED\certificate issued on 01/03/05 (2 pages)
14 October 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/10/04 (7 pages)
14 October 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/10/04 (7 pages)
8 October 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
8 October 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
31 August 2004	Registered office changed on 31/08/04 from: 69 college avenue gillingham kent ME7 5HY (1 page)
31 August 2004	Registered office changed on 31/08/04 from: 69 college avenue gillingham kent ME7 5HY (1 page)
16 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
16 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
31 July 2003	Return made up to 26/06/03; full list of members (7 pages)
31 July 2003	Return made up to 26/06/03; full list of members (7 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New secretary appointed;new director appointed (2 pages)
23 July 2002	Registered office changed on 23/07/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	New secretary appointed;new director appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Registered office changed on 23/07/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
23 July 2002	Secretary resigned (1 page)
26 June 2002	Incorporation (14 pages)
26 June 2002	Incorporation (14 pages)

Flambi Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check