4-4-2 Media Limited

Company Registration Number: 04655350

Company registered in England and Wales

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4-4-2 Media Limited is a Private Company Limited by Shares first registered on 4 February 2003. Its current registered address is in Porthcawl, Mid Glamorgan.

Registered Address

ALWYN THOMAS CHARTERED ACCOUNTANTS
GROUND FLOOR OFFICE
OLD SCHOOL ROAD
PORTHCAWL
MID GLAMORGAN
CF36 3AW

There are 30 companies currently registered at this postcode, including this one.

All companies at CF36 3AW

Registration Data

Company Number

04655350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63910 - News agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £57,890£58,130£56,394£57,280£83,279£0
Current Assets £0£30£0£1,250£1,250£4,950
of which Cash £0£0£0£0£0£0
Total Assets £57,890£58,160£56,394£58,530£84,529£4,950
Current Liabilities £11,043£11,566£10,668£12,846£44,069£42,848
Net Current Assets £-11,043£-11,536£-10,668£-11,596£-42,819£-37,898
Total Net Worth £46,847£46,594£45,726£45,684£40,460£-33,897

Previous Names

  • REES NEWS AGENCY LIMITED, active until 5 August 2008

Company Officers

  • RISE, Ludmila

    Secretary

    Appointed on 4 November 2005

     

    Nationality: Latvian

    Occupation: Secretary

    ALWYN THOMAS CHARTERED ACCOUNTANTS
    Ground Floor Office
    Old School Road
    Porthcawl
    Mid Glamorgan
    CF36 3AW

  • REES, David Anthony

    Director

    Appointed on 4 February 2003

     

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1957

    ALWYN THOMAS CHARTERED ACCOUNTANTS
    Ground Floor Office
    Old School Road
    Porthcawl
    Mid Glamorgan
    CF36 3AW

  • RISE, Ludmila

    Director

    Appointed on 4 February 2003

     

    Nationality: Latvian

    Occupation: Secretary

    Month of birth: June 1964

    ALWYN THOMAS CHARTERED ACCOUNTANTS
    Ground Floor Office
    Old School Road
    Porthcawl
    Mid Glamorgan
    CF36 3AW

  • FOX, James Trevor

    Secretary

    Appointed on 4 February 2003

    Resigned on 4 November 2005

    5 Graig Lwyd
    Radyr
    Cardiff
    South Glamorgan
    CF15 8BG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2003

    Resigned on 4 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2003

    Resigned on 4 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 21 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K8OWU9. Transaction: MzE2MjMxMjE0NmFkaXF6a2N4.

  2. 11 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X50IX8IZ. Transaction: MzE0MTcwODkzOWFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50B439V. Transaction: MzE0MTYxMjM2NWFkaXF6a2N4.

  4. 10 February 2016 Secretary's details changed for Mrs Ludmila Rees on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH03. Barcode: X50B4348. Transaction: MzE0MTQ4NDM1M2FkaXF6a2N4.

  5. 10 February 2016 Director's details changed for Mrs Ludmila Rees on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH01. Barcode: X50B434G. Transaction: MzE0MTQ4NDM1N2FkaXF6a2N4.

  6. 8 February 2016 Director's details changed for Mr David Anthony Rees on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH01. Barcode: X50B437V. Transaction: MzE0MTQ4NDM1NWFkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44DEFO9. Transaction: MzEyMDM0MTg0NmFkaXF6a2N4.

  8. 31 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X44DAPD4. Transaction: MzEyMDMwOTQ3N2FkaXF6a2N4.

  9. 10 March 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X33DGUCO. Transaction: MzA5NTk2Mjk0NGFkaXF6a2N4.

  10. 10 March 2014 Director's details changed for Ludmila Rise on 6 May 2013 [View PDF]

    Action Date: 6 May 2013. Category: Officers. Type: CH01. Barcode: X33DGUCG. Transaction: MzA5NTk2Mjc0M2FkaXF6a2N4.

  11. 10 March 2014 Secretary's details changed for Ludmila Rise on 6 May 2013 [View PDF]

    Action Date: 6 May 2013. Category: Officers. Type: CH03. Barcode: X33DGUC0. Transaction: MzA5NTk2MjczN2FkaXF6a2N4.

  12. 5 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJZQH6. Transaction: MzA5MDE1NDQ3MGFkaXF6a2N4.

  13. 9 May 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X2812GS1. Transaction: MzA3NzcyMjMwMmFkaXF6a2N4.

  14. 9 May 2013 Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Address. Type: AD01. Barcode: X2812GRT. Transaction: MzA3NzcyMjIxMWFkaXF6a2N4.

  15. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX4ECY. Transaction: MzA3MDc2NzI1OWFkaXF6a2N4.

  16. 7 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X127IP7N. Transaction: MzA1MjAwMjQ5N2FkaXF6a2N4.

  17. 17 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMSBTZA1. Transaction: MzA0NzM0ODU2MGFkaXF6a2N4.

  18. 7 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XOVS8RGN. Transaction: MzAzMTc2NjAyM2FkaXF6a2N4.

  19. 6 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZFXFNYL. Transaction: MzAyNDY5NTk5N2FkaXF6a2N4.

  20. 28 September 2010 Registered office address changed from 23 Greenacres South Cornelly Bridgend Mid Glamorgan CF33 4SE on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Address. Type: AD01. Barcode: XFUAUNSP. Transaction: MzAyNDE0OTIzOGFkaXF6a2N4.

  21. 8 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XTQF0HCO. Transaction: MzAwODkyMzY0NGFkaXF6a2N4.

  22. 8 February 2010 Director's details changed for David Anthony Rees on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XTQEYHCL. Transaction: MzAwODkyMTI5NWFkaXF6a2N4.

  23. 8 February 2010 Director's details changed for Ludmila Rise on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XTQEZHCM. Transaction: MzAwODkyMTI5NmFkaXF6a2N4.

  24. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFP2HH1F. Transaction: MzAwODM1NzYzMGFkaXF6a2N4.

  25. 16 March 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJTX87J. Transaction: MjAyODI1MDExNmFkaXF6a2N4.

  26. 16 March 2009 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDTE87U. Transaction: MjAyODIyMTgwNWFkaXF6a2N4.

  27. 5 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM5WZ4KK. Transaction: MjAxNzM2MDQ5MmFkaXF6a2N4.

  28. 12 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AJ35Q2ZS. Transaction: MjAxMzI1MTQ2NmFkaXF6a2N4.

  29. 2 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A192C1XW. Transaction: MjAxMDM1NzkyOGFkaXF6a2N4.

  30. 2 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc5ODA4M2FkaXF6a2N4.

  31. 3 May 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU2NTYzM2FkaXF6a2N4.

  32. 25 March 2007 Accounting reference date shortened from 31/10/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzM2Njk4MmFkaXF6a2N4.

  33. 17 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM0NDA4MmFkaXF6a2N4.

  34. 3 November 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY0NTQ4N2FkaXF6a2N4.

  35. 30 January 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYzNjI5NWFkaXF6a2N4.

  36. 29 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY4NTM1NmFkaXF6a2N4.

  37. 13 December 2005 Registered office changed on 13/12/05 from: 5 graig lwyd radyr cardiff CF15 8BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODQyMzg4OGFkaXF6a2N4.

  38. 13 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE4NjM4M2FkaXF6a2N4.

  39. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU1ODc2MWFkaXF6a2N4.

  40. 25 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4MzI1NDU4OWFkaXF6a2N4.

  41. 27 January 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4NjAzMGFkaXF6a2N4.

  42. 8 May 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0OTQxMzMyMWFkaXF6a2N4.

  43. 1 April 2004 Accounting reference date shortened from 29/02/04 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTgwMDYyMGFkaXF6a2N4.

  44. 17 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYxMzA2M2FkaXF6a2N4.

  45. 24 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTI1NTc5M2FkaXF6a2N4.

  46. 22 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTU0NDU0NWFkaXF6a2N4.

  47. 12 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDUxMTczMWFkaXF6a2N4.

  48. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDUyMzQzMWFkaXF6a2N4.

  49. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMwNDE5MmFkaXF6a2N4.

  50. 12 February 2003 Registered office changed on 12/02/03 from: 5 graig llwyd radyr cardiff CF15 8BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTM4MzIxNmFkaXF6a2N4.

  51. 12 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAxOTgxM2FkaXF6a2N4.

  52. 12 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM3ODc1MmFkaXF6a2N4.

  53. 4 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjMyMTgxN2FkaXF6a2N4.

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