Flame Tree Publishing Ltd.

General information

Name:

Flame Tree Publishing Limited.

Office Address:

Flame Tree Publishing 6 Melbray Mews Fulham SW6 3NS London

Number: 06785163

Incorporation date: 2009-01-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in London with reg. no. 06785163. It was registered in the year 2009. The main office of this company is situated at Flame Tree Publishing 6 Melbray Mews Fulham. The post code for this place is SW6 3NS. The firm's registered with SIC code 58190 - Other publishing activities. Its latest filed accounts documents describe the period up to 30th June 2022 and the most current annual confirmation statement was released on 7th January 2023.

Council Brighton & Hove City can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 1,284 pounds of revenue. Cooperation with the Brighton & Hove City council covered the following areas: Goods For Resale.

As for this particular firm, the majority of director's obligations up till now have been performed by David S., Richard K., Frances B. and Nicholas W.. Out of these four individuals, Nicholas W. has carried on with the firm for the longest time, having been one of the many members of company's Management Board for fifteen years.

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 31 October 2023

Latest update: 23 February 2024

Richard K.

Role: Director

Appointed: 31 October 2023

Latest update: 23 February 2024

Frances B.

Role: Director

Appointed: 13 April 2012

Latest update: 23 February 2024

Nicholas W.

Role: Director

Appointed: 07 January 2009

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are: Hachette Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 50 Victoria Embankment, EC4Y 0DZ and was registered as a PSC under the reg no 02020173. Frances B. owns over 1/2 to 3/4 of company shares . Nicholas W. owns over 1/2 to 3/4 of company shares .

Hachette Uk Limited
Address: Carmelite House 50 Victoria Embankment, London, EC4Y 0DZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02020173
Notified on 31 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frances B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Nicholas W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Violia Media Services Limited
Address: 160 Eastern Avenue, Milton Park, Milton, Abingdon, OX14 4SB, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3634495
Notified on 6 April 2016
Ceased on 31 October 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 17 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 17 October 2012

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Varying share rights or name resolution (RESOLUTIONS)
filed on: 9th, November 2023
resolution
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Brighton & Hove City 2 £ 1 284.36
2014-09-19 PAY00698458 £ 714.00 Goods For Resale
2014-12-10 PAY00721604 £ 570.36 Goods For Resale

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Services (by SIC Code)

  • 58190 : Other publishing activities
  • 58110 : Book publishing
15
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