4sight Licensing Solutions International Limited

Company Registration Number: 05491739

Company registered in England and Wales

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4sight Licensing Solutions International Limited is a Private Company Limited by Shares first registered on 27 June 2005. Its current registered address is in London.

Registered Address

25 FARRINGDON STREET
LONDON
EC4A 4AB

There are 1199 companies currently registered at this postcode, including this one.

All companies at EC4A 4AB

Registration Data

Company Number

05491739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

29 March 2012

Returns Next Due

26 April 2013

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £154,792£67,949£148,095£111,220£0
of which Cash £47,850£62,778£72,950£45,335£0
Total Assets £154,792£67,949£148,095£111,220£0
Current Liabilities £112,884£37,586£110,110£89,407£0
Net Current Assets £41,908£30,363£37,985£21,813£0
Total Net Worth £41,908£30,363£37,985£26,793£0

Previous Names

  • 4BRANDING LIMITED, active until 23 February 2007
  • BRIGHTPLATE LIMITED, active until 29 July 2005

Company Officers

  • MELLETT, Olivia

    Secretary

    Appointed on 28 July 2005

     

    45 Beechwood Grove
    East Acton Lane Acton
    London
    W3 7HY

  • FOSTER, Bruce R

    Director

    Appointed on 6 October 2006

     

    Nationality: Us

    Occupation: Evp/Cfo

    Month of birth: November 1959

    1414 Ave Of The Americas
    5th Floor
    New York
    10019
    Us

  • NEWBORN, Samuel R

    Director

    Appointed on 11 January 2011

     

    Nationality: American

    Occupation: General Counsel

    Month of birth: June 1954

    53
    53 West 23rd Street
    New York
    Ny
    NY10010
    Usa

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2005

    Resigned on 28 July 2005

    26
    Church Street
    London
    NW8 8EP

  • KAHN, Alfred R

    Director

    Appointed on 6 October 2006

    Resigned on 11 January 2011

    Nationality: Us

    Occupation: Ceo/Chairman

    Month of birth: January 1947

    1414 Ave Of The Americas
    5th Floor
    New York
    10019
    Us

  • PHILIPS, Simon Jason

    Director

    Appointed on 28 July 2005

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1969

    21 Abbey Gardens
    London
    NW8 9AS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2005

    Resigned on 28 July 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 14 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTY5NzMwN2FkaXF6a2N4.

  2. 14 July 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5ARWKQI. Transaction: MzE1MjkyNzIxMWFkaXF6a2N4.

  3. 29 March 2016 Liquidators statement of receipts and payments to 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Insolvency. Type: 4.68. Barcode: A5337057. Transaction: MzE0NTA4NjU0N2FkaXF6a2N4.

  4. 2 April 2015 Liquidators statement of receipts and payments to 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Insolvency. Type: 4.68. Barcode: A43V236H. Transaction: MzEyMDUxMzI0MmFkaXF6a2N4.

  5. 21 March 2014 Liquidators statement of receipts and payments to 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Insolvency. Type: 4.68. Barcode: A33YP67L. Transaction: MzA5NjcxNzE0M2FkaXF6a2N4.

  6. 9 July 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2BVBB4Y. Transaction: MzA4MTIyNTI3MWFkaXF6a2N4.

  7. 4 July 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A2BL02A1. Transaction: MzA4MDk3NjE2MWFkaXF6a2N4.

  8. 8 April 2013 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: Q248NAQJ. Transaction: MzA3NTgyOTUzMWFkaXF6a2N4.

  9. 8 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTgyOTQ4OWFkaXF6a2N4.

  10. 8 April 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2497ZUW. Transaction: MzA3NTgyOTI1NGFkaXF6a2N4.

  11. 8 April 2013 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Barcode: A214B3CO. Transaction: MzA3NTgyOTE2MGFkaXF6a2N4.

  12. 6 February 2013 Registered office address changed from 1St Floor Mutual House 70 Conduit Street London W15 2GF on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: A214B3CW. Transaction: MzA3MjM4NTY1M2FkaXF6a2N4.

  13. 4 February 2013 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A214B3C8. Transaction: MzA3MjIxNjExOWFkaXF6a2N4.

  14. 4 February 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A214B3CO. Transaction: MzA3MjIxNDc3M2FkaXF6a2N4.

  15. 15 January 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1ZS2S7N. Transaction: MzA3MTEzODYxOGFkaXF6a2N4.

  16. 15 January 2013 Statement of capital following an allotment of shares on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Capital. Type: SH01. Barcode: L1ZS6040. Transaction: MzA3MTEzMzU0OGFkaXF6a2N4.

  17. 15 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTEzMzQ2OWFkaXF6a2N4.

  18. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDI0MDgzNmFkaXF6a2N4.

  19. 13 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q7WHT. Transaction: MzA1NTc0OTM1MGFkaXF6a2N4.

  20. 31 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0OTczNzg3MmFkaXF6a2N4.

  21. 28 December 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L0OK1TDF. Transaction: MzA0OTczNzgyMWFkaXF6a2N4.

  22. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTM3Njk1MGFkaXF6a2N4.

  23. 26 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XF960TH1. Transaction: MzAzNjA0OTg4OGFkaXF6a2N4.

  24. 4 February 2011 Appointment of Mr Samuel R Newborn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOERJRDD. Transaction: MzAzMTY3MDE2MmFkaXF6a2N4.

  25. 4 February 2011 Termination of appointment of Alfred Kahn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOEPIRDA. Transaction: MzAzMTY3MDA0MmFkaXF6a2N4.

  26. 16 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LKOGLMGW. Transaction: MzAyMTQ2NjAyNGFkaXF6a2N4.

  27. 6 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XBO3ZIS8. Transaction: MzAxMjc0OTUyNmFkaXF6a2N4.

  28. 1 April 2010 Director's details changed for Alfred R Kahn on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBO3YIS7. Transaction: MzAxMjc0MTAyNmFkaXF6a2N4.

  29. 1 April 2010 Director's details changed for Bruce R Foster on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBO3XIS6. Transaction: MzAxMjc0MTAyNWFkaXF6a2N4.

  30. 20 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZK3VE4K. Transaction: MzAwMTA1NTQ2MGFkaXF6a2N4.

  31. 29 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UXL9F6. Transaction: MjAzMTgxOTEwNmFkaXF6a2N4.

  32. 18 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHUFL376. Transaction: MjAxMzY3ODIxOWFkaXF6a2N4.

  33. 28 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX0AUZ96. Transaction: MjAwNDIwNTQ4M2FkaXF6a2N4.

  34. 23 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3ODk3OGFkaXF6a2N4.

  35. 29 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1MTU1NmFkaXF6a2N4.

  36. 11 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIyNDk1NmFkaXF6a2N4.

  37. 28 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NjcxMDkzOWFkaXF6a2N4.

  38. 23 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjMxODc3OGFkaXF6a2N4.

  39. 7 February 2007 Accounting reference date shortened from 30/06/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTc3MTY4OGFkaXF6a2N4.

  40. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ2NDI4N2FkaXF6a2N4.

  41. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI1MjM0OWFkaXF6a2N4.

  42. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQzNzc0OGFkaXF6a2N4.

  43. 7 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg5NDg1NmFkaXF6a2N4.

  44. 21 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU2NjU2NWFkaXF6a2N4.

  45. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU2NjQzOGFkaXF6a2N4.

  46. 21 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU2NjU2NGFkaXF6a2N4.

  47. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU2NjU2M2FkaXF6a2N4.

  48. 21 June 2006 Registered office changed on 21/06/06 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjU2NjA0N2FkaXF6a2N4.

  49. 29 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDk2MjQyMWFkaXF6a2N4.

  50. 27 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzcxNzQ5OWFkaXF6a2N4.

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