Firefly Communications Group Limited

Active03996250 Private limited company
Incorporated
18 May 2000 (26 years)
Industry
Advertising agencies (73110)
Directors
Charlotte Stoel
Owned by
Claire Ann Mellor
Accounts type
Total exemption full
Region
Greater London
Address
31-35 Kirby Street
London
EC1N 8TE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stoel, Charlotte
Director · Appointed 10 February 2025
British
Born March 1987 (39)
Director · Appointed 30 May 2000
British
Born January 1963 (63)
Officer history (8 former)
10 February 2025
Appointed Stoel, Charlotte as Director
28 January 2012
Resigned Mellor, Mark Justin as Secretary
28 January 2012
Resigned Mellor, Mark Justin as Director
20 March 2003
Resigned Secretary Nominees Limited as Corporate Secretary
20 March 2003
Appointed Mellor, Mark Justin as Secretary
31 August 2002
Resigned Hargreaves, David Christopher as Director
31 August 2002
Resigned Abbs, Annabel as Director
23 August 2002
Resigned Middleditch, Kieran Maree as Director
18 September 2000
Appointed Hargreaves, David Christopher as Director
18 September 2000
Appointed Abbs, Annabel as Director
18 September 2000
Appointed Mellor, Mark Justin as Director
18 September 2000
Appointed Middleditch, Kieran Maree as Director
30 May 2000
Appointed Secretary Nominees Limited as Corporate Secretary
30 May 2000
Appointed Mellor-Hill, Claire Ann as Director
30 May 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
30 May 2000
Resigned Luciene James Limited as Corporate Nominee Director
18 May 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
18 May 2000
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Claire Ann Mellor
Individual · Notified 1 August 2016
Owns 75–100% of shares
British
Born January 1963 (63)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£296,673
Employees
7
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £206,841 £200,802 £205,736 £308,862 £272,345 £260,820 £127,280
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,348£21,995£23,725£25,584£23,249£21,614£21,614
Current Assets£441,617£510,556£511,867£468,481£281,195£335,303£419,842
Debtors£144,944£316,724£306,562£245,452£136,937£177,750£324,285
Cash£296,673£193,832£205,305£223,029£144,258£157,553£95,557
Creditors (< 1 year)£338,685£271,731£263,247£185,203£98,708£156,115£234,615
Net Current Assets£102,932£238,825£248,620£283,278£182,487£179,188£185,227
Shareholder Funds£127,280£260,820£272,345£308,862£205,736£200,802£206,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates22 April 2026
24 February 2026Total exemption full accounts31 July 2025
29 April 2025Unaudited abridged accounts31 July 2024
22 April 2025Confirmation statement with no updates22 April 2025
20 February 2025Appointment of a director
Show all recent filings

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