Fireball Media Limited

Company Name	Fireball Media Limited
Directors	Simon Kent and Adele Joanna Kent
Company Status	Active
Company Number	04202260
Category	Private Limited Company
Incorporation Date	19 April 2001(23 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Simon Kent
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(1 year, 6 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales

Secretary Name	Simon Kent
Nationality	British
Status	Current
Appointed	01 November 2002(1 year, 6 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales

Director Name	Adele Joanna Kent
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 August 2006(5 years, 3 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales

Director Name	Mr Mark Attwood
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(1 week, 6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 14 August 2006)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	7 Ferndene Road Withington Manchester M20 4TN

Secretary Name	William Roland Gent
Nationality	British
Status	Resigned
Appointed	02 May 2001(1 week, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 05 November 2002)
Role	Marketing
Correspondence Address	82 Northen Grove Manchester Lancashire M20 2NW

Director Name	Miss Samantha Lesley Wall
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 May 2007)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	23 Moorland Road Woodsmoor Stockport Cheshire SK2 7AT

Director Name	Diane Marie Douglas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(5 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Larchlea Altrincham Cheshire WA15 8WJ

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 2001(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2001(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	www.fireballmedia.ie
Email address	[email protected]

Location

Registered Address	Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

27 at £1	Adele Joanna Kent 4.50% Ordinary B
25 at £1	Simon Kent 4.17% Ordinary
100 at £1	Adele Joanna Kent 16.67% Ordinary C
100 at £1	Simon Kent 16.67% Ordinary D
100 at £1	Simon Kent 16.67% Ordinary E
100 at £1	Simon Kent 16.67% Ordinary F
75 at £1	Adele Joanna Kent 12.50% Ordinary
73 at £1	Simon Kent 12.17% Ordinary B

Financials

Year	2014
Net Worth	£1,253
Cash	£62,775
Current Liabilities	£95,853

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

22 January 2003	Delivered on: 4 February 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 January 2003

Delivered on: 4 February 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
4 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 30 April 2020 (16 pages)
24 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
24 December 2019	Change of details for Mr Simon Kent as a person with significant control on 1 January 2019 (2 pages)
15 October 2019	Total exemption full accounts made up to 30 April 2019 (16 pages)
12 August 2019	Purchase of own shares. (3 pages)
2 August 2019	Confirmation statement made on 2 January 2019 with updates (5 pages)
2 August 2019	Change of details for Mr Simon Kent as a person with significant control on 1 January 2019 (2 pages)
29 July 2019	Change of share class name or designation (2 pages)
26 July 2019	Cancellation of shares. Statement of capital on 1 January 2019 GBP 210 (4 pages)
26 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 July 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 May 2019	Director's details changed for Simon Kent on 17 May 2019 (2 pages)
20 May 2019	Director's details changed for Adele Joanna Kent on 17 May 2019 (2 pages)
1 May 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
16 November 2018	Total exemption full accounts made up to 30 April 2018 (13 pages)
30 April 2018	Confirmation statement made on 19 April 2018 with updates (5 pages)
6 February 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
8 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
8 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 600 (7 pages)
27 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 600 (7 pages)
10 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 600 (7 pages)
29 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 600 (7 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 600 (7 pages)
6 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 600 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 June 2013	Registered office address changed from the Chapel Wing the Old Palace Little St John Street Chester Cheshire CH1 1RB United Kingdom on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from the Chapel Wing the Old Palace Little St John Street Chester Cheshire CH1 1RB United Kingdom on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from the Chapel Wing the Old Palace Little St John Street Chester Cheshire CH1 1RB United Kingdom on 4 June 2013 (1 page)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
2 August 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
2 August 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
22 February 2012	Director's details changed for Simon Kent on 20 February 2012 (2 pages)
22 February 2012	Director's details changed for Simon Kent on 20 February 2012 (2 pages)
22 February 2012	Secretary's details changed for Simon Kent on 20 February 2012 (2 pages)
22 February 2012	Secretary's details changed for Simon Kent on 20 February 2012 (2 pages)
22 February 2012	Director's details changed for Adele Joanna Kent on 20 February 2012 (2 pages)
22 February 2012	Director's details changed for Adele Joanna Kent on 20 February 2012 (2 pages)
2 December 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
2 December 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
6 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
6 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
23 November 2010	Termination of appointment of Diane Douglas as a director (1 page)
23 November 2010	Termination of appointment of Diane Douglas as a director (1 page)
12 October 2010	Registered office address changed from the Grange 1 Hoole Road Chester Cheshire CH2 3NQ on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from the Grange 1 Hoole Road Chester Cheshire CH2 3NQ on 12 October 2010 (1 page)
9 July 2010	Annual return made up to 19 April 2010 with a full list of shareholders (10 pages)
9 July 2010	Director's details changed for Adele Joanna Kent on 19 April 2010 (2 pages)
9 July 2010	Director's details changed for Adele Joanna Kent on 19 April 2010 (2 pages)
9 July 2010	Director's details changed for Simon Kent on 19 April 2010 (2 pages)
9 July 2010	Director's details changed for Diane Marie Douglas on 19 April 2010 (2 pages)
9 July 2010	Director's details changed for Simon Kent on 19 April 2010 (2 pages)
9 July 2010	Annual return made up to 19 April 2010 with a full list of shareholders (10 pages)
9 July 2010	Director's details changed for Diane Marie Douglas on 19 April 2010 (2 pages)
1 April 2010	Amended accounts made up to 30 April 2009 (8 pages)
1 April 2010	Amended accounts made up to 30 April 2009 (8 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
8 May 2009	Return made up to 19/04/09; full list of members (6 pages)
8 May 2009	Return made up to 19/04/09; full list of members (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
17 June 2008	Return made up to 19/04/08; full list of members (8 pages)
17 June 2008	Return made up to 19/04/08; full list of members (8 pages)
28 September 2007	Total exemption small company accounts made up to 30 April 2007 (9 pages)
28 September 2007	Total exemption small company accounts made up to 30 April 2007 (9 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 1 baxall business centre, adswood road, stockport, cheshire SK3 8LF (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 1 baxall business centre, adswood road, stockport, cheshire SK3 8LF (1 page)
15 June 2007	Return made up to 19/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 June 2007	Return made up to 19/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
1 April 2007	Ad 13/03/07--------- Â£ si 100@1=100 Â£ ic 500/600 (2 pages)
1 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 April 2007	Nc inc already adjusted 13/03/07 (1 page)
1 April 2007	Ad 13/03/07--------- Â£ si 100@1=100 Â£ ic 500/600 (2 pages)
1 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 April 2007	Nc inc already adjusted 13/03/07 (1 page)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
21 September 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
21 September 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
12 June 2006	Return made up to 19/04/06; full list of members (9 pages)
12 June 2006	Return made up to 19/04/06; full list of members (9 pages)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
18 April 2005	Return made up to 19/04/05; full list of members (9 pages)
18 April 2005	Return made up to 19/04/05; full list of members (9 pages)
24 December 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
24 December 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
5 May 2004	Return made up to 19/04/04; full list of members (9 pages)
5 May 2004	Return made up to 19/04/04; full list of members (9 pages)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
3 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
3 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
6 May 2003	Return made up to 19/04/03; full list of members (11 pages)
6 May 2003	Return made up to 19/04/03; full list of members (11 pages)
17 March 2003	Return made up to 19/04/02; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
17 March 2003	Return made up to 19/04/02; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Secretary resigned (1 page)
20 November 2002	Nc inc already adjusted 01/11/02 (1 page)
20 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2002	Ad 01/11/02--------- Â£ si 100@1=100 Â£ ic 101/201 (2 pages)
20 November 2002	Nc inc already adjusted 01/11/02 (1 page)
20 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2002	Ad 01/11/02--------- Â£ si 8@1=8 Â£ ic 28/36 (2 pages)
20 November 2002	Nc inc already adjusted 01/11/02 (1 page)
20 November 2002	Nc inc already adjusted 01/11/02 (1 page)
20 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2002	Ad 01/11/02--------- Â£ si 100@1=100 Â£ ic 301/401 (2 pages)
20 November 2002	Ad 01/11/02--------- Â£ si 65@1=65 Â£ ic 36/101 (2 pages)
20 November 2002	Nc inc already adjusted 01/11/02 (1 page)
20 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2002	Ad 01/11/02--------- Â£ si 8@1=8 Â£ ic 28/36 (2 pages)
20 November 2002	Nc inc already adjusted 01/11/02 (1 page)
20 November 2002	Ad 01/11/02--------- Â£ si 100@1=100 Â£ ic 101/201 (2 pages)
20 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2002	Ad 01/11/02--------- Â£ si 27@1=27 Â£ ic 1/28 (2 pages)
20 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2002	Ad 01/11/02--------- Â£ si 100@1=100 Â£ ic 301/401 (2 pages)
20 November 2002	Nc inc already adjusted 01/11/02 (1 page)
20 November 2002	Nc inc already adjusted 01/11/02 (1 page)
20 November 2002	Ad 01/11/02--------- Â£ si 100@1=100 Â£ ic 201/301 (2 pages)
20 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2002	Ad 01/11/02--------- Â£ si 65@1=65 Â£ ic 36/101 (2 pages)
20 November 2002	Ad 01/11/02--------- Â£ si 100@1=100 Â£ ic 201/301 (2 pages)
20 November 2002	Ad 01/11/02--------- Â£ si 27@1=27 Â£ ic 1/28 (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New secretary appointed;new director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New secretary appointed;new director appointed (2 pages)
7 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
7 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 July 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
4 July 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	Secretary resigned (1 page)
11 May 2001	Ad 02/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	Registered office changed on 11/05/01 from: 189 reddish road, stockport, cheshire SK5 7HR (1 page)
11 May 2001	Secretary resigned (1 page)
11 May 2001	Ad 02/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 189 reddish road, stockport, cheshire SK5 7HR (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
19 April 2001	Incorporation (14 pages)
19 April 2001	Incorporation (14 pages)