FLAME TREE PUBLISHING LTD.
FLAME TREE PUBLISHING 6 MELBRAY MEWS, FULHAM, LONDON SW6 3NS- Active
- Private Limited Company
- Company No. 06785163
- Last Updated: 01 Mar 2024
Company Profile
FLAME TREE PUBLISHING LTD. was incorporated on Wednesday, January 7, 2009 as a Private Limited Company with registered address in LONDON. FLAME TREE PUBLISHING LTD. has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 15 years 10 months and 8 days.
| Name | FLAME TREE PUBLISHING LTD. |
|---|---|
| Company number | 06785163 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAME TREE PUBLISHING 6 MELBRAY MEWS FULHAM LONDON SW6 3NS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hachette Uk Limited 50 Victoria Embankment, EC4Y 0DZ |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Frances Anne Bodiam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Nicholas Michael Wells Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Violia Media Services Limited Eastern Avenue, Milton Park, Milton, OX14 4SB |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FLAME TREE PUBLISHING LTD. | 07 Jan 2009 |