4m Globe Management Limited

Company Registration Number: 04316309

Company registered in England and Wales

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4m Globe Management Limited is a Private Company Limited by Shares first registered on 5 November 2001. Its current registered address is in London.

Registered Address

823 SALISBURY HOUSE
29 FINSBURY CIRCUS
LONDON
EC2M 5QQ

There are 1241 companies currently registered at this postcode, including this one.

All companies at EC2M 5QQ

Registration Data

Company Number

04316309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£256,569£341,400£293,269£0£0£0£0£0£0£0£0
Current Assets £0£141,336£35,015£9,562£439,602£378,484£416,249£261,580£178,296£144,973£157,542£142,049
of which Cash £0£81,757£22,298£9,257£26,537£39,933£416,249£89,050£86,492£82,397£37,555£84,755
Total Assets £0£397,905£376,415£302,831£439,602£378,484£416,249£261,580£178,296£144,973£157,542£142,049
Current Liabilities £0£201,894£134,255£91,250£278,105£228,197£274,470£266,858£254,813£149,049£265,174£302,307
Net Current Assets £0£-60,558£-99,240£-81,688£161,497£150,287£141,779£-5,278£-76,517£-4,076£-107,632£-160,258
Total Net Worth £0£196,011£242,160£211,581£161,497£150,287£141,779£92,957£66,172£38,997£40,156£35,741

Previous Names

  • TAYVIN 247 LIMITED, active until 4 December 2001

Company Officers

  • COMPSEC K&R LIMITED

    Corporate Secretary

    Appointed on 1 April 2002

     

    823
    Salisbury House
    29 Finsbury Circus
    London
    EC2M 5QQ
    Great Britain

  • SJOHOLM, Bo

    Director

    Appointed on 16 June 2013

     

    Nationality: Danish

    Occupation: Director

    Month of birth: March 1965

    1st Floor
    East Poultry Avenue
    London
    EC1A 9PT
    England

  • BODKER, Camilla

    Secretary

    Appointed on 29 November 2001

    Resigned on 10 June 2002

    38 Heathcote Gardens
    Church Langley
    Harlow
    Essex
    CM17 9TZ

  • SHORT, John Richard

    Secretary

    Appointed on 5 November 2001

    Resigned on 29 November 2001

    The Cottage Church Lane
    Lolworth
    Cambridge
    CB23 8HE

  • MAGNOLIA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 June 2002

    Resigned on 1 November 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • BODKER, Camilla

    Director

    Appointed on 10 June 2002

    Resigned on 16 June 2013

    Nationality: Danish

    Occupation: Marketing Manager

    Month of birth: October 1977

    17
    Boulevard Du Larvotto
    Monaco
    980000
    Monaco

  • GOLDER, Quentin Robert

    Director

    Appointed on 5 November 2001

    Resigned on 29 November 2001

    Nationality: New Zealander

    Occupation: Solicitor

    Month of birth: October 1963

    17 Broad Lane
    Haslingfield
    Cambridge
    Cambridgeshire
    CB3 7JF

  • RASMUSSEN, Mads

    Director

    Appointed on 29 November 2001

    Resigned on 10 June 2002

    Nationality: Danish

    Occupation: Business Manager

    Month of birth: June 1963

    38 Heathcote Gardens
    Church Langlay
    Harlow
    Essex
    CM17 9TZ

  • SHORT, John Richard

    Director

    Appointed on 5 November 2001

    Resigned on 29 November 2001

    Nationality: British

    Month of birth: December 1949

    The Cottage Church Lane
    Lolworth
    Cambridge
    CB23 8HE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZC30JN. Transaction: MzE2Nzk2NTMyNGFkaXF6a2N4.

  2. 1 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NzUyODc1MWFkaXF6a2N4.

  3. 31 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzI4NDA1N2FkaXF6a2N4.

  4. 26 January 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L5YRQ3GH. Transaction: MzE2NzUyNjcxNWFkaXF6a2N4.

  5. 28 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L59TDU1C. Transaction: MzE1MTY5ODkwOWFkaXF6a2N4.

  6. 11 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1LIN5. Transaction: MzEzNzM0NTg2NmFkaXF6a2N4.

  7. 3 August 2015 Director's details changed for Mr Bo Sjoholm on 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Officers. Type: CH01. Barcode: X4CZGQ7S. Transaction: MzEyODI5OTIwMGFkaXF6a2N4.

  8. 21 May 2015 Director's details changed for Mr Bo Sjoholm on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH01. Barcode: X47UKP5D. Transaction: MzEyMzY2NjE5OWFkaXF6a2N4.

  9. 23 February 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A40Y0ZZ4. Transaction: MzExNzE1OTg4M2FkaXF6a2N4.

  10. 13 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJTPK9. Transaction: MzExMTI4ODU3NmFkaXF6a2N4.

  11. 3 March 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32LZO5F. Transaction: MzA5NTUzNDMzNmFkaXF6a2N4.

  12. 7 January 2014 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TWAO. Transaction: MzA5MjE0NjY2NmFkaXF6a2N4.

  13. 4 September 2013 Director's details changed for Mr Bo Sjoholm on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: X2G7QQ6O. Transaction: MzA4NDQxNDkwMmFkaXF6a2N4.

  14. 4 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGHMM8. Transaction: MzA4MDk5MzE1NGFkaXF6a2N4.

  15. 17 June 2013 Appointment of Mr Bo Sjoholm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AOOYBD. Transaction: MzA3OTkwNTQ3NmFkaXF6a2N4.

  16. 17 June 2013 Termination of appointment of Camilla Bodker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AOOYG2. Transaction: MzA3OTkwNTQ3MWFkaXF6a2N4.

  17. 2 January 2013 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6S7NN. Transaction: MzA3MDMxMDE1M2FkaXF6a2N4.

  18. 5 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3IPZU. Transaction: MzA2MDMxMTk4N2FkaXF6a2N4.

  19. 23 December 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSRLZT. Transaction: MzA0OTU4MDU1M2FkaXF6a2N4.

  20. 23 December 2011 Director's details changed for Camilla Bodker on 5 November 2011 [View PDF]

    Action Date: 5 November 2011. Category: Officers. Type: CH01. Barcode: X0OSRLZL. Transaction: MzA0OTU4MDM0MmFkaXF6a2N4.

  21. 10 November 2011 Registered office address changed from 823 Salisbury House 29 Finsbury Circus London London EC2M 5QQ England on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: AP18FZ3P. Transaction: MzA0NjkzNDA0NmFkaXF6a2N4.

  22. 9 November 2011 Registered office address changed from 7 Lake View Moor Hall Lane St Michaels Mead Bishops Stortford Hertfordshire CM23 4GZ on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: XACXOZ36. Transaction: MzA0Njg4OTY0M2FkaXF6a2N4.

  23. 4 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1QWVS4O. Transaction: MzAzMzI5MTE1M2FkaXF6a2N4.

  24. 1 March 2011 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XWFY4S24. Transaction: MzAzMzA3MTEwM2FkaXF6a2N4.

  25. 15 February 2011 Previous accounting period extended from 30 June 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: A8G9RROD. Transaction: MzAzMjI5MTI5OGFkaXF6a2N4.

  26. 2 February 2010 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XRBPCH5M. Transaction: MzAwODQwODg0MmFkaXF6a2N4.

  27. 1 February 2010 Director's details changed for Camilla Bodker on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XRBPBH5L. Transaction: MzAwODQwODQ0NGFkaXF6a2N4.

  28. 1 February 2010 Secretary's details changed for Compsec K&R Limited on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH04. Barcode: XRBPAH5K. Transaction: MzAwODQwODM1NmFkaXF6a2N4.

  29. 16 December 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PSVRNFUZ. Transaction: MzAwNTA5NzkwMGFkaXF6a2N4.

  30. 28 August 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L187HCSM. Transaction: MjA0MDM3NzQxMmFkaXF6a2N4.

  31. 28 August 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L187ICSN. Transaction: MjA0MDM3NDQwM2FkaXF6a2N4.

  32. 8 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5X1B73Y. Transaction: MjAyNTMxNzUxN2FkaXF6a2N4.

  33. 3 February 2009 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3KK6YV. Transaction: MjAyNDcyMzU1OWFkaXF6a2N4.

  34. 2 February 2009 Registered office changed on 02/02/2009 from 7 lake view moor hall lane st michaels head bishop's stortford hertfordshire CM23 4GZ [View PDF]

    Category: Address. Type: 287. Barcode: XN3KI6YT. Transaction: MjAyNDYyNzEzMmFkaXF6a2N4.

  35. 30 January 2009 Director's change of particulars / camilla bodker / 04/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN3KJ6YU. Transaction: MjAyNDYyNzEzNGFkaXF6a2N4.

  36. 24 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQNPKZ50. Transaction: MjAwNDAzNzk4NWFkaXF6a2N4.

  37. 15 February 2008 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyMjE1OGFkaXF6a2N4.

  38. 15 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjM4NDA3OWFkaXF6a2N4.

  39. 15 February 2008 Registered office changed on 15/02/08 from: 823 salisbury house 29 finsbury circus london EC2M 5QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjM4NDA4MGFkaXF6a2N4.

  40. 1 February 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA1NDQ3MWFkaXF6a2N4.

  41. 9 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMyNzk0MmFkaXF6a2N4.

  42. 4 January 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2MTc5MDM5N2FkaXF6a2N4.

  43. 24 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDc1NjA1MWFkaXF6a2N4.

  44. 20 April 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNTQwMzY3NmFkaXF6a2N4.

  45. 20 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA2NzU5OGFkaXF6a2N4.

  46. 30 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTYxMzQ0MWFkaXF6a2N4.

  47. 30 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTE4NjU5OWFkaXF6a2N4.

  48. 23 April 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNzU2MjE2OGFkaXF6a2N4.

  49. 15 January 2004 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYyOTc2NmFkaXF6a2N4.

  50. 11 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTUwNDc3OGFkaXF6a2N4.

  51. 10 September 2003 Accounting reference date shortened from 31/12/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTQwMDU4NGFkaXF6a2N4.

  52. 11 December 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMxMjA0MmFkaXF6a2N4.

  53. 21 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjU2NjA4NGFkaXF6a2N4.

  54. 17 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY5OTE1MGFkaXF6a2N4.

  55. 17 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzAyMTE1OGFkaXF6a2N4.

  56. 17 October 2002 Registered office changed on 17/10/02 from: 38 heathcote gardens church langlay harlow essex CM17 9TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjIwOTMwOGFkaXF6a2N4.

  57. 17 October 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTc3OTIxNmFkaXF6a2N4.

  58. 17 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTIwMjc1NGFkaXF6a2N4.

  59. 26 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU3OTk1M2FkaXF6a2N4.

  60. 26 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU5MjIxNGFkaXF6a2N4.

  61. 26 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzUwMjk3NWFkaXF6a2N4.

  62. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc4NjkyOGFkaXF6a2N4.

  63. 4 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzU4Mzk3M2FkaXF6a2N4.

  64. 4 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzEwOTY5M2FkaXF6a2N4.

  65. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYyOTY5NmFkaXF6a2N4.

  66. 4 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDgwODMxMmFkaXF6a2N4.

  67. 4 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDUwODEyNGFkaXF6a2N4.

  68. 4 December 2001 Registered office changed on 04/12/01 from: merlin place milton road cambridge cambridgeshire CB4 0DP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQ4NTA4MWFkaXF6a2N4.

  69. 5 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTc1NjY5NmFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 15:37:23 +0100