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Media Flare Ltd

Media Flare Ltd is an active company incorporated on 20 April 2011 with the registered office located in London, Greater London. Media Flare Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07610181
Private limited company
Age
14 years
Incorporated 20 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 28 Apr27 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 April 2026
Due by 27 January 2027 (1 year 2 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • None • British • Lives in England • Born in May 1962
Director • None • British • Lives in United States • Born in Aug 1988
Mr Roger Griffith Williams
PSC • British • Lives in England • Born in May 1962
Mr Cameron James Thomas Sutherland
PSC • British • Lives in United States • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Roger Williams Lighting Design Ltd
Roger Griffith Williams is a mutual person.
Active
East London Theatre Company C.I.C
Roger Griffith Williams is a mutual person.
Active
DX7 Design Limited
Cameron James Thomas Sutherland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
27 Apr 2025
For period 27 Apr27 Apr 2025
Traded for 12 months
Cash in Bank
£115.28K
Decreased by £1.5K (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£135.37K
Decreased by £11.53K (-8%)
Total Liabilities
-£5.5K
Increased by £401 (+8%)
Net Assets
£129.86K
Decreased by £11.93K (-8%)
Debt Ratio (%)
4%
Increased by 0.59% (+17%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
6 Months Ago on 5 May 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Mr Cameron James Thomas Sutherland Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Mr Cameron James Thomas Sutherland (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Mr Cameron James Thomas Sutherland Details Changed
1 Year 8 Months Ago on 22 Feb 2024
Mr Cameron James Thomas Sutherland (PSC) Details Changed
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Total exemption full accounts made up to 27 April 2025
Submitted on 8 Jul 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 5 May 2025
Total exemption full accounts made up to 27 April 2024
Submitted on 16 Oct 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 24 June 2024
Submitted on 24 Jun 2024
Change of details for Mr Cameron James Thomas Sutherland as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Director's details changed for Mr Cameron James Thomas Sutherland on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 22 Apr 2024
Change of details for Mr Cameron James Thomas Sutherland as a person with significant control on 22 February 2024
Submitted on 11 Mar 2024
Director's details changed for Mr Cameron James Thomas Sutherland on 22 February 2024
Submitted on 11 Mar 2024
Total exemption full accounts made up to 27 April 2023
Submitted on 20 Dec 2023
Repayment History
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