4mat Media Limited

Company Registration Number: 05312804

Company registered in England and Wales

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4mat Media Limited is a Private Company Limited by Shares first registered on 14 December 2004. Its current registered address is in West Sussex.

Registered Address

7 EAST PALLANT
CHICHESTER
WEST SUSSEX
PO19 1TR

There are 82 companies currently registered at this postcode, including this one.

All companies at PO19 1TR

Registration Data

Company Number

05312804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £192,691£174,518£125,368£122,600£116,696£90,651
of which Cash £187,891£168,607£119,829£121,944£109,204£87,418
Total Assets £192,691£174,518£125,368£122,600£116,696£90,651
Current Liabilities £71,235£69,668£52,219£59,777£58,363£52,221
Net Current Assets £121,456£104,850£73,149£62,823£58,333£38,430
Total Net Worth £123,949£106,639£75,833£62,823£59,164£40,093

Previous Names

No previous names

Company Officers

  • JOHNSON, Christopher Frederick

    Secretary

    Appointed on 14 December 2004

     

    Quarry House
    Amberley
    Arundel
    West Sussex
    BN18 9LT

  • JOHNSON, Amber Louise

    Director

    Appointed on 14 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    Quarry House
    Amberley
    Arundel
    West Sussex
    BN18 9LT

  • JOHNSON, Christopher Frederick

    Director

    Appointed on 14 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    Quarry House
    Amberley
    Arundel
    West Sussex
    BN18 9LT

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2004

    Resigned on 14 December 2004

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

  • ALDBURY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 December 2004

    Resigned on 14 December 2004

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M59MRM. Transaction: MzE2NDc1NDMyNGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGL1D6. Transaction: MzE1ODQ2MzYzNmFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHFZ1N. Transaction: MzEzNzg3MDM0OGFkaXF6a2N4.

  4. 7 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVGX06. Transaction: MzEzMjMyNTUyM2FkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0FDG0. Transaction: MzExMzc1MzgyMmFkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6DQG2. Transaction: MzEwODQ0MjgxMmFkaXF6a2N4.

  7. 17 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEZ0ZD. Transaction: MzA5MDg4OTY1NGFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN3OIG. Transaction: MzA4NTkyMzk0NmFkaXF6a2N4.

  9. 19 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4USXS. Transaction: MzA2OTY2OTk2MWFkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICJTAO. Transaction: MzA2NTExMzA3N2FkaXF6a2N4.

  11. 30 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X11MUF8A. Transaction: MzA1MTU0NTg2OGFkaXF6a2N4.

  12. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5CXKXY3. Transaction: MzA0NDgzODY0NGFkaXF6a2N4.

  13. 20 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X9NOIQ3S. Transaction: MzAyOTA1NzI3M2FkaXF6a2N4.

  14. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1NNVNSV. Transaction: MzAyNDMwNDgzMmFkaXF6a2N4.

  15. 12 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XHHY3GLX. Transaction: MzAwNjkzMTA3M2FkaXF6a2N4.

  16. 12 January 2010 Director's details changed for Christopher Frederick Johnson on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHHY2GLW. Transaction: MzAwNjkzMDcwN2FkaXF6a2N4.

  17. 12 January 2010 Director's details changed for Amber Louise Johnson on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHHY1GLV. Transaction: MzAwNjkzMDcwNmFkaXF6a2N4.

  18. 25 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL3CVEAT. Transaction: MzAwMTQzNDU5MmFkaXF6a2N4.

  19. 3 February 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYKB72M. Transaction: MjAyNDg1NzM3OGFkaXF6a2N4.

  20. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWQP9464. Transaction: MjAxNjE1MzQ2M2FkaXF6a2N4.

  21. 19 February 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyNDkzOGFkaXF6a2N4.

  22. 1 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEzODI5N2FkaXF6a2N4.

  23. 30 August 2007 Registered office changed on 30/08/07 from: 11 raven wharf lafone street london SE1 2LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc4NTYxNGFkaXF6a2N4.

  24. 7 August 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg0NTYwOGFkaXF6a2N4.

  25. 25 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTEwMDk1M2FkaXF6a2N4.

  26. 25 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTMwMjg5NmFkaXF6a2N4.

  27. 6 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ1MjA4M2FkaXF6a2N4.

  28. 21 September 2006 Registered office changed on 21/09/06 from: 132 court lane london SE21 7EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTMyMzIwMmFkaXF6a2N4.

  29. 10 April 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc5MDM3OWFkaXF6a2N4.

  30. 11 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDIwMDA3MGFkaXF6a2N4.

  31. 11 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA2OTc1M2FkaXF6a2N4.

  32. 11 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU2ODI1OGFkaXF6a2N4.

  33. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI1NTE1MWFkaXF6a2N4.

  34. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg3NTA2MGFkaXF6a2N4.

  35. 14 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDMzMTA4NGFkaXF6a2N4.

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