404 Communications Limited

Company Registration Number: 04537395

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
404 Communications Limited is a Private Company Limited by Shares first registered on 17 September 2002. Its current registered address is in London.

Registered Address

4 BEDFORD ROW
LONDON
WC1R 4TF

There are 48 companies currently registered at this postcode, including this one.

All companies at WC1R 4TF

Registration Data

Company Number

04537395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£2
Total Net Worth £2£2£2£0£0£2

Previous Names

No previous names

Company Officers

  • MACDONALD, Allan Kenneth

    Director

    Appointed on 17 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Oak Cottage
    Littlefield Common Worplesdon
    Guildford
    Surrey
    GU3 3HH

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 17 September 2002

    Resigned on 17 September 2002

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • SMITH, Lisa

    Secretary

    Appointed on 17 September 2002

    Resigned on 9 April 2003

    Caprice
    Occupation Lane
    Titchfield
    Hants
    PO14 4BY

  • ROCHMAN LANDAU SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 10 April 2003

    Resigned on 5 January 2015

    Accurist House
    44 Baker Street
    London
    W1U 7AL
    England

  • DWYER, Daniel James

    Nominee Director

    Appointed on 17 September 2002

    Resigned on 17 September 2002

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • SMITH, Philip Kenneth

    Director

    Appointed on 17 September 2002

    Resigned on 9 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Caprice
    Occupation Lane
    Fareham
    Hampshire
    PO14 4BY

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7MZCH. Transaction: MzE1MjAwOTQ2NmFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSV8KZ. Transaction: MzE0MDk0MzIzNmFkaXF6a2N4.

  3. 28 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4C5NH3F. Transaction: MzEyNzcyNzI3OWFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X43SDFA3. Transaction: MzExOTc0NTc5N2FkaXF6a2N4.

  5. 23 March 2015 Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN England to 4 Bedford Row London WC1R 4TF on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: X43SDF9V. Transaction: MzExOTc0NTc4MmFkaXF6a2N4.

  6. 23 March 2015 Termination of appointment of Rochman Landau Secretarial Limited as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM02. Barcode: X43SDF9F. Transaction: MzExOTc0NTc4M2FkaXF6a2N4.

  7. 17 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A8AD1V. Transaction: MzEwMjAyNzcyM2FkaXF6a2N4.

  8. 7 March 2014 Registered office address changed from C/O Ashfords Llp Accurist House 44 Baker Street London W1U 7AL on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335UG0Y. Transaction: MzA5NTg3NTMyNWFkaXF6a2N4.

  9. 12 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X31KL9BM. Transaction: MzA5NDM3Nzg2M2FkaXF6a2N4.

  10. 12 February 2014 Registered office address changed from C/O Rochman Landau Accurist House 44 Baker Street London W1U 7AL on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KL9BE. Transaction: MzA5NDM3NjI1NmFkaXF6a2N4.

  11. 29 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2DD6120. Transaction: MzA4MjMwODA3OGFkaXF6a2N4.

  12. 22 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X22PGUJF. Transaction: MzA3MzMyMjk5NGFkaXF6a2N4.

  13. 22 February 2013 Secretary's details changed for Rochman Landau Secretarial Limited on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Officers. Type: CH04. Barcode: X22PGUJ7. Transaction: MzA3MzMyMjg0M2FkaXF6a2N4.

  14. 7 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A30WJF. Transaction: MzA1ODczOTUyOWFkaXF6a2N4.

  15. 9 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: A128CVS8. Transaction: MzA1MjE2NzMwOWFkaXF6a2N4.

  16. 26 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ARQUCW1U. Transaction: MzA0MTA2NDcxMWFkaXF6a2N4.

  17. 1 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: A91GHR6E. Transaction: MzAzMTQzOTY0OGFkaXF6a2N4.

  18. 8 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A7XEDLD3. Transaction: MzAxOTE0MzI2OWFkaXF6a2N4.

  19. 22 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: PSGMYFXT. Transaction: MzAwNTQ2MjQ3MmFkaXF6a2N4.

  20. 28 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P6A00CS9. Transaction: MjA0MDIyMzQxM2FkaXF6a2N4.

  21. 5 January 2009 Return made up to 10/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQVX1676. Transaction: MjAyMjQyNTQ0NWFkaXF6a2N4.

  22. 31 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2QD21UC. Transaction: MjAxMDA1NjQwMmFkaXF6a2N4.

  23. 22 September 2007 Return made up to 17/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg4NDQxN2FkaXF6a2N4.

  24. 14 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIxOTUxN2FkaXF6a2N4.

  25. 29 November 2006 Registered office changed on 29/11/06 from: accurist house 44 baker street london W1U 7AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUzMjgzOGFkaXF6a2N4.

  26. 18 October 2006 Registered office changed on 18/10/06 from: third floor 45 mortimer street london W1W 8HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTE2MzIxNGFkaXF6a2N4.

  27. 29 September 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcxMDc1M2FkaXF6a2N4.

  28. 28 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYxNTgzNWFkaXF6a2N4.

  29. 19 September 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDExNjgzOGFkaXF6a2N4.

  30. 29 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3Nzc0NTUxNmFkaXF6a2N4.

  31. 28 September 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU3Mjg5MGFkaXF6a2N4.

  32. 14 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMTI2MzMyOGFkaXF6a2N4.

  33. 4 February 2004 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgxNTA1NWFkaXF6a2N4.

  34. 18 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQzOTkyN2FkaXF6a2N4.

  35. 17 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc5MzU5NmFkaXF6a2N4.

  36. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk2MzIxNWFkaXF6a2N4.

  37. 14 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIyOTM5MGFkaXF6a2N4.

  38. 14 November 2002 Registered office changed on 14/11/02 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQzOTIxNmFkaXF6a2N4.

  39. 14 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU4OTc5NGFkaXF6a2N4.

  40. 14 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkwMzc0N2FkaXF6a2N4.

  41. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIzODc3NmFkaXF6a2N4.

  42. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE5NzEyNWFkaXF6a2N4.

  43. 17 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjIyMjA1M2FkaXF6a2N4.

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