8 X 4 Media Limited

Company Registration Number: 04571597

Company registered in England and Wales

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8 X 4 Media Limited is a Private Company Limited by Shares first registered on 24 October 2002. Its current registered address is in Redditch, Worcestershire.

Registered Address

UNIT 13 THORNHILL ROAD
MOONS MOAT NORTH INDUSTRIAL ESTATE
REDDITCH
WORCESTERSHIRE
B98 9ND

There are 28 companies currently registered at this postcode, including this one.

All companies at B98 9ND

Registration Data

Company Number

04571597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

90030 - Artistic creation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £197,415£294,275£361,201£360,436£281,265£320,021
of which Cash £14,758£13,880£25,505£6,802£25£495
Total Assets £197,415£294,275£361,201£360,436£281,265£320,021
Current Liabilities £165,537£211,004£201,602£185,025£144,079£114,737
Net Current Assets £31,878£83,271£159,599£175,411£137,186£205,284
Total Net Worth £101,486£138,586£217,231£193,048£156,952£229,565

Previous Names

No previous names

Company Officers

  • HATCHER, Guy Paul

    Director

    Appointed on 24 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    Unit 13
    Thornhill Road
    Moons Moat North Industrial Estate
    Redditch
    Worcestershire
    B98 9ND
    England

  • HATCHER, Fay

    Secretary

    Appointed on 24 October 2002

    Resigned on 6 May 2015

    The Forge, Birmingham Road
    Coughton
    Warwickshire
    B49 5HU

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2002

    Resigned on 28 October 2002

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 24 October 2002

    Resigned on 28 October 2002

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUDF2I. Transaction: MzE1OTg4OTkzNGFkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DHKZA3. Transaction: MzE1NTM5ODM2MWFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKOUUH. Transaction: MzEzNDY0ODI4NWFkaXF6a2N4.

  4. 9 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4AY3HUZ. Transaction: MzEyNjU5ODUzMWFkaXF6a2N4.

  5. 6 May 2015 Registered office address changed from The Forge, Birmingham Road Coughton Warwickshire B49 5HU to Unit 13 Thornhill Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9ND on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: X46TYELD. Transaction: MzEyMjY0NTk5MGFkaXF6a2N4.

  6. 6 May 2015 Termination of appointment of Fay Hatcher as a secretary on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM02. Barcode: X46TYDXE. Transaction: MzEyMjY0NTg3NWFkaXF6a2N4.

  7. 12 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH6D9D. Transaction: MzExMTIwNTc0OGFkaXF6a2N4.

  8. 12 November 2014 Director's details changed for Mr Guy Paul Hatcher on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH01. Barcode: X3KH6D95. Transaction: MzExMTIwNTY5NmFkaXF6a2N4.

  9. 12 November 2014 Secretary's details changed for Fay Hatcher on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH03. Barcode: X3KH6DF2. Transaction: MzExMTIwNTY5MmFkaXF6a2N4.

  10. 13 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DJW04P. Transaction: MzEwNTI0OTQyNWFkaXF6a2N4.

  11. 13 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1DC9M. Transaction: MzA4ODY5OTM1OGFkaXF6a2N4.

  12. 3 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FSAXQ3. Transaction: MzA4NDMxMzM4NGFkaXF6a2N4.

  13. 18 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTUUP4. Transaction: MzA2NjA1Nzk5NWFkaXF6a2N4.

  14. 8 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EPVVUX. Transaction: MzA2MjExNTkzOGFkaXF6a2N4.

  15. 7 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CNIBW9. Transaction: MzA2MDY0ODcyNGFkaXF6a2N4.

  16. 15 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XC4GJZ9K. Transaction: MzA0NzE5Njc1MGFkaXF6a2N4.

  17. 1 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: APN27W7Y. Transaction: MzA0MTM5MjM0M2FkaXF6a2N4.

  18. 12 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XXR7LP13. Transaction: MzAyNjg5MTA0NmFkaXF6a2N4.

  19. 8 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A7GSOLFD. Transaction: MzAxOTE3Njg2NmFkaXF6a2N4.

  20. 1 December 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X9IUMFFY. Transaction: MzAwNDAzMDA2N2FkaXF6a2N4.

  21. 1 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9IULFFX. Transaction: MzAwNDAyODQ1M2FkaXF6a2N4.

  22. 1 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9IUKFFW. Transaction: MzAwNDAyODQ1MGFkaXF6a2N4.

  23. 1 December 2009 Director's details changed for Guy Paul Hatcher on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9IUJFFV. Transaction: MzAwNDAyODQ0OGFkaXF6a2N4.

  24. 10 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AH9MKC7P. Transaction: MjAzODg4OTM1NmFkaXF6a2N4.

  25. 9 December 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5MG5I2. Transaction: MjAxOTcwMDg4OGFkaXF6a2N4.

  26. 5 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A12U01X5. Transaction: MjAxMDMzNjEyNGFkaXF6a2N4.

  27. 20 December 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg3NjU5NmFkaXF6a2N4.

  28. 11 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIxMjkxNmFkaXF6a2N4.

  29. 20 December 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE3Mzk2OWFkaXF6a2N4.

  30. 4 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMzMDk2NWFkaXF6a2N4.

  31. 5 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc4MzMxOWFkaXF6a2N4.

  32. 5 September 2006 Registered office changed on 05/09/06 from: 31 wetherby way, paddock lane stratford upon avon warwickshire CV37 9LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTg1MTUxMGFkaXF6a2N4.

  33. 20 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzYwMjk3MGFkaXF6a2N4.

  34. 29 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2NDM3NDcyNGFkaXF6a2N4.

  35. 27 January 2005 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIxMTgyOGFkaXF6a2N4.

  36. 25 October 2004 Accounting reference date extended from 31/10/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Nzk0MDY4N2FkaXF6a2N4.

  37. 10 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExOTQ2MzYyMmFkaXF6a2N4.

  38. 19 December 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg1MTA4MWFkaXF6a2N4.

  39. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk3NjY4N2FkaXF6a2N4.

  40. 25 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA0ODI0MWFkaXF6a2N4.

  41. 28 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIxMjExOWFkaXF6a2N4.

  42. 28 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDU0MDA4OGFkaXF6a2N4.

  43. 24 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjY2NTMyMmFkaXF6a2N4.

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