4realdigital Limited

Company Registration Number: 05628579

Company registered in England and Wales

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4realdigital Limited is a Private Company Limited by Shares first registered on 18 November 2005. Its current registered address is in Battle, East Sussex.

Registered Address

LOOSE CHIPPINGS
CANADIA ROAD
BATTLE
EAST SUSSEX
TN33 0LR

There are 4 companies currently registered at this postcode, including this one.

All companies at TN33 0LR

Registration Data

Company Number

05628579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,196£8,614£10,462£3,223£3,174£2,060
of which Cash £0£0£1,570£177£1,941£257
Total Assets £9,196£8,614£10,462£3,223£3,174£2,060
Current Liabilities £8,626£7,715£10,712£4,781£4,600£4,775
Net Current Assets £570£899£-250£-1,558£-1,426£-2,715
Total Net Worth £1,394£1,530£5£1,050£828£-2,011

Previous Names

No previous names

Company Officers

  • GORDON, Martin

    Secretary

    Appointed on 18 November 2005

     

    Loose Chippings
    Canadia Road
    Battle
    East Sussex
    TN33 0LR
    United Kingdom

  • GORDON, Martin

    Director

    Appointed on 18 November 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1947

    Loose Chippings
    Canadia Road
    Battle
    East Sussex
    TN33 0LR
    United Kingdom

  • MOUNTFORD, Jennifer Susan

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1952

    Loose Chippings
    Canadia Road
    Battle
    East Sussex
    TN33 0LR
    United Kingdom

  • SCULLY, Terence Frederick

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Record Producer

    Month of birth: August 1932

    Myrtle Cottage
    Ockley Lane
    Hawkhurst
    Cranbrook
    Kent
    TN18 4DW
    England

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2005

    Resigned on 18 November 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • SCULLY, Terence Frederick

    Director

    Appointed on 18 November 2005

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Record Producer

    Month of birth: August 1932

    Myrtle Cottage
    Hawkshurst
    Kent
    TN18 5DW

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 18 November 2005

    Resigned on 18 November 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA4RFD. Transaction: MzEzODUyOTYyM2FkaXF6a2N4.

  2. 14 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9D0NU. Transaction: MzEzNzUxODIxOGFkaXF6a2N4.

  3. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAT5RQ. Transaction: MzExMzk1ODM4MmFkaXF6a2N4.

  4. 14 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MPWZYY. Transaction: MzExMzQ0NzgwOWFkaXF6a2N4.

  5. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NEZTQQ. Transaction: MzA5MDg5ODY2N2FkaXF6a2N4.

  6. 20 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJHHZS. Transaction: MzA4OTA3Mjk1NWFkaXF6a2N4.

  7. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHF59L. Transaction: MzA2OTEyMjQzMmFkaXF6a2N4.

  8. 4 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1Y1WA. Transaction: MzA2ODcwMjQzMGFkaXF6a2N4.

  9. 4 December 2012 Appointment of Mr Terence Frederick Scully as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N1Y1W2. Transaction: MzA2ODcwMjI5NGFkaXF6a2N4.

  10. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONIKA0. Transaction: MzA0OTQwMzUwMWFkaXF6a2N4.

  11. 21 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XE49RZFT. Transaction: MzA0NzQ5MDU1MmFkaXF6a2N4.

  12. 21 November 2011 Appointment of Ms Jennifer Susan Mountford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE49QZFS. Transaction: MzA0NzQ5MDQwMmFkaXF6a2N4.

  13. 21 November 2011 Termination of appointment of Terence Scully as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE49PZFR. Transaction: MzA0NzQ5MDQwMWFkaXF6a2N4.

  14. 19 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XZWNQP82. Transaction: MzAyNzI0MjQyMWFkaXF6a2N4.

  15. 19 November 2010 Secretary's details changed for Martin Gordon on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH03. Barcode: XZWNOP80. Transaction: MzAyNzI0MjQxNmFkaXF6a2N4.

  16. 19 November 2010 Director's details changed for Martin Gordon on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XZWNPP81. Transaction: MzAyNzI0MjQxN2FkaXF6a2N4.

  17. 23 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XE33HNN8. Transaction: MzAyMzg1OTQzM2FkaXF6a2N4.

  18. 27 July 2010 Registered office address changed from China Hill Brightling Road Robertsbridge TN32 5EH on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: XPOI4M1J. Transaction: MzAyMDMxNTc0OWFkaXF6a2N4.

  19. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XAGFWGKY. Transaction: MzAwNjc3NTQyNmFkaXF6a2N4.

  20. 26 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X754YFA0. Transaction: MzAwMzcyODAyN2FkaXF6a2N4.

  21. 26 November 2009 Director's details changed for Terence Frederick Scully on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X754XFAZ. Transaction: MzAwMzcyNzM2OWFkaXF6a2N4.

  22. 26 November 2009 Director's details changed for Martin Gordon on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X754WFAY. Transaction: MzAwMzcyNzM2OGFkaXF6a2N4.

  23. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM9JO6W1. Transaction: MjAyNDQyNTQ1NWFkaXF6a2N4.

  24. 27 November 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8AUI562. Transaction: MjAxODg5MzgzNWFkaXF6a2N4.

  25. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ1NTIwM2FkaXF6a2N4.

  26. 10 December 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2NDA0NWFkaXF6a2N4.

  27. 10 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTA2NjIyM2FkaXF6a2N4.

  28. 10 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTA2Mjg5M2FkaXF6a2N4.

  29. 10 December 2007 Registered office changed on 10/12/07 from: "china hill", brightling road robertsbridge east sussex TN32 5EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA2NDA0NGFkaXF6a2N4.

  30. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY4NjgzN2FkaXF6a2N4.

  31. 24 November 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUyMjMyOWFkaXF6a2N4.

  32. 2 February 2006 Accounting reference date shortened from 30/11/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDcyOTM4MGFkaXF6a2N4.

  33. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ4MDMyMmFkaXF6a2N4.

  34. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc1MjA3MGFkaXF6a2N4.

  35. 29 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgxODMwMGFkaXF6a2N4.

  36. 29 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjEwODI5MWFkaXF6a2N4.

  37. 18 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzgzNTQ5OGFkaXF6a2N4.

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