4th Screen Advertising Limited

Company Registration Number: 05700205

Company registered in England and Wales

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4th Screen Advertising Limited is a Private Company Limited by Shares first registered on 7 February 2006. Its current registered address is in London.

Registered Address

5TH FLOOR TOWER BUILDING
11 YORK ROAD
LONDON
SE1 7NX

There are 27 companies currently registered at this postcode, including this one.

All companies at SE1 7NX

Registration Data

Company Number

05700205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £8,680,590£6,303,958£4,356,903£1,334,573
of which Cash £3,816,854£1,810,275£162,847£166,018
Total Assets £8,680,590£6,303,958£4,356,903£1,334,573
Current Liabilities £6,932,480£4,956,714£3,867,806£1,863,519
Net Current Assets £1,748,110£1,347,244£489,097£-528,946
Total Net Worth £1,883,557£1,234,221£27,163£498,271

Previous Names

No previous names

Company Officers

  • ANDRESEN, Baard Farmen

    Director

    Appointed on 19 December 2012

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: February 1977

    5th Floor
    Tower Building
    11 York Road
    London
    SE1 7NX
    United Kingdom

  • LEER, Live

    Director

    Appointed on 18 September 2015

     

    Nationality: Norwegian

    Occupation: Vp Global Hr Opera Consumer

    Month of birth: September 1971

    19
    Gjerdrums Vel
    Oslo
    0484
    Norway

  • SLADE, Mark

    Director

    Appointed on 7 February 2006

     

    Nationality: British

    Occupation: Account Director

    Month of birth: March 1976

    5th Floor
    Tower Building
    11 York Road
    London
    SE1 7NX
    United Kingdom

  • ALLCOCK, David

    Secretary

    Appointed on 7 February 2006

    Resigned on 29 January 2007

    Ground Floor Flat
    41 Gateley Road
    London
    SW9 9TA

  • MANN, Richard Alexander James

    Secretary

    Appointed on 1 February 2007

    Resigned on 16 February 2012

    Nationality: British

    Occupation: Accountant

    10 Cromwell Avenue
    London
    N6 5HL

  • WARREN, Andrew Michael

    Secretary

    Appointed on 16 February 2012

    Resigned on 23 August 2016

    Nationality: British

    5th Floor
    Tower Building
    11 York Road
    London
    SE1 7NX
    United Kingdom

  • HARRELL, Erik Carson

    Director

    Appointed on 16 February 2012

    Resigned on 19 December 2012

    Nationality: American

    Occupation: Chief Financial Officer/Chief Strategy Officer

    Month of birth: May 1967

    7th Floor The Tower Building
    11 York Road
    London
    SE1 7NX

  • MANN, Richard Alexander James

    Director

    Appointed on 1 February 2007

    Resigned on 16 February 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1972

    10 Cromwell Avenue
    London
    N6 5HL

  • OLBERGSVEEN, Roar

    Director

    Appointed on 16 February 2012

    Resigned on 19 December 2012

    Nationality: Norwegian

    Occupation: Senior Director Internal Audit And Compliance

    Month of birth: February 1972

    7th Floor The Tower Building
    11 York Road
    London
    SE1 7NX

  • SELNES, Tove Marie

    Director

    Appointed on 19 December 2012

    Resigned on 31 August 2015

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: December 1969

    5th Floor
    Tower Building
    11 York Road
    London
    SE1 7NX
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK0MJ6. Transaction: MzE1OTA3NjA5NmFkaXF6a2N4.

  2. 9 September 2016 Termination of appointment of Andrew Michael Warren as a secretary on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM02. Barcode: A5EMHAKI. Transaction: MzE1Njg3NDU5NmFkaXF6a2N4.

  3. 31 August 2016 Termination of appointment of Andrew Michael Warren as a secretary on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM02. Barcode: X5EKF9UB. Transaction: MzE1NjI4ODk4NmFkaXF6a2N4.

  4. 5 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X524MJ77. Transaction: MzE0MzQ0NDI0N2FkaXF6a2N4.

  5. 3 October 2015 Termination of appointment of Tove Marie Selnes as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: A4GL2NJM. Transaction: MzEzMjE4ODM3OGFkaXF6a2N4.

  6. 3 October 2015 Appointment of Live Leer as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: A4GL2MOI. Transaction: MzEzMjE4ODM3N2FkaXF6a2N4.

  7. 1 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E84Z3F. Transaction: MzEyOTg3NTYxMWFkaXF6a2N4.

  8. 14 August 2015 Satisfaction of charge 057002050002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4DSQ41M. Transaction: MzEyOTQzNTk0M2FkaXF6a2N4.

  9. 23 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X43S8AXS. Transaction: MzExOTY5Njg2MWFkaXF6a2N4.

  10. 16 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6I86J. Transaction: MzEwNzQ5MDAzNWFkaXF6a2N4.

  11. 10 March 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L3369EKG. Transaction: MzA5NTk4MDc2NWFkaXF6a2N4.

  12. 3 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X32V9TV7. Transaction: MzA5NTUxMDQxNmFkaXF6a2N4.

  13. 23 April 2013 Registration of charge 057002050002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L26VE5O8. Transaction: MzA3NjkzODg3OGFkaXF6a2N4.

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

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X23N5G35. Transaction: MzA3NDEwNjk1MGFkaXF6a2N4.

  15. 7 March 2013 Secretary's details changed for Andrew Michael Warren on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH03. Barcode: X23N5G2X. Transaction: MzA3NDEwNjc5OWFkaXF6a2N4.

  16. 28 February 2013 Statement of capital following an allotment of shares on 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Capital. Type: SH01. Barcode: A23470N5. Transaction: MzA3MzY5NTIzOGFkaXF6a2N4.

  17. 18 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzAwODc1OWFkaXF6a2N4.

  18. 26 January 2013 Termination of appointment of Roar Olbergsveen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20U9LSQ. Transaction: MzA3MTc4MjYyOGFkaXF6a2N4.

  19. 26 January 2013 Termination of appointment of Erik Harrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20U9LOQ. Transaction: MzA3MTc4MjYxNWFkaXF6a2N4.

  20. 26 January 2013 Appointment of Mr Baard Farmen Andresen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20U9LO9. Transaction: MzA3MTc4MjYxMGFkaXF6a2N4.

  21. 26 January 2013 Appointment of Ms Tove Marie Selnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20U9LEO. Transaction: MzA3MTc4MjU3MGFkaXF6a2N4.

  22. 4 January 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1O9GDSR. Transaction: MzA3MDQ3Njc3NmFkaXF6a2N4.

  23. 12 November 2012 Registered office address changed from 4Th Floor Tower Building 11 York Road London SE1 7NX United Kingdom on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Address. Type: AD01. Barcode: X1LJPEDK. Transaction: MzA2NzM0ODA1MGFkaXF6a2N4.

  24. 9 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LCPBIG. Transaction: MzA2NzM1ODc1NmFkaXF6a2N4.

  25. 22 October 2012 Director's details changed for Mark Slade on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: CH01. Barcode: X1K420K2. Transaction: MzA2NjIwODk3NGFkaXF6a2N4.

  26. 21 May 2012 Registered office address changed from 7Th Floor, the Tower Building 11 York Road London SE1 7NX on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X19DLEWB. Transaction: MzA1Nzc4MDk5NGFkaXF6a2N4.

  27. 3 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15RWMF5. Transaction: MzA1NTI2MzUyNmFkaXF6a2N4.

  28. 20 March 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X152V7QB. Transaction: MzA1NDQwNTk1NGFkaXF6a2N4.

  29. 20 March 2012 Director's details changed for Mark Slade on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X152V7Q3. Transaction: MzA1NDQwNTg1MWFkaXF6a2N4.

  30. 9 March 2012 Appointment of Erik Carson Harrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A148JMKG. Transaction: MzA1MzgzMjU1NmFkaXF6a2N4.

  31. 6 March 2012 Appointment of Andrew Michael Warren as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L13TWISY. Transaction: MzA1MzYxMjgwOGFkaXF6a2N4.

  32. 6 March 2012 Appointment of Roar Olbergsveen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L13TWIQ9. Transaction: MzA1MzYxMjY1M2FkaXF6a2N4.

  33. 6 March 2012 Termination of appointment of Richard Mann as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L13TWIPT. Transaction: MzA1MzYxMjYyNmFkaXF6a2N4.

  34. 6 March 2012 Termination of appointment of Richard Mann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L13TWITM. Transaction: MzA1MzYxMjU0OWFkaXF6a2N4.

  35. 6 March 2012 Statement of capital following an allotment of shares on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Capital. Type: SH01. Barcode: L13TWISQ. Transaction: MzA1MzYxMjUwNGFkaXF6a2N4.

  36. 29 February 2012 Previous accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A13L6JUO. Transaction: MzA1MzMyNzU3NGFkaXF6a2N4.

  37. 1 September 2011 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: XMNFAX6Y. Transaction: MzA0MzA4OTg0MGFkaXF6a2N4.

  38. 14 March 2011 Current accounting period extended from 30 April 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: AYZ8BSCU. Transaction: MzAzMzc2NjcxMGFkaXF6a2N4.

  39. 9 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XZ606S99. Transaction: MzAzMzUzMDQ4OGFkaXF6a2N4.

  40. 9 March 2011 Director's details changed for Mark Slade on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XZ605S98. Transaction: MzAzMzQ5MzQyNGFkaXF6a2N4.

  41. 2 February 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LAM2BR9U. Transaction: MzAzMTUyMDY5NmFkaXF6a2N4.

  42. 21 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: X568HIGV. Transaction: MzAxMTg4NjYzNGFkaXF6a2N4.

  43. 21 March 2010 Director's details changed for Richard Alexander James Mann on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: X568FIGT. Transaction: MzAxMTg4NjQyN2FkaXF6a2N4.

  44. 21 March 2010 Director's details changed for Mark Slade on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: X568GIGU. Transaction: MzAxMTg4NjQyOGFkaXF6a2N4.

  45. 22 January 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEGQ8GUC. Transaction: MzAwNzcyNTQzNWFkaXF6a2N4.

  46. 19 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXJH7H9. Transaction: MjAyNjE2NDc2MmFkaXF6a2N4.

  47. 19 January 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIUGO6LH. Transaction: MjAyMzY5MDQwNWFkaXF6a2N4.

  48. 25 September 2008 Gbp nc 5000/12000\16/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AB4373FH. Transaction: MjAxNDE2Njg2MWFkaXF6a2N4.

  49. 25 September 2008 Ad 16/09/08\gbp si [email protected]=180\gbp ic 3000/3180\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AB4383FI. Transaction: MjAxNDE2Njg0NWFkaXF6a2N4.

  50. 25 September 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AB4393FJ. Transaction: MjAxNDE2NjgyM2FkaXF6a2N4.

  51. 25 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDE2NjY3MWFkaXF6a2N4.

  52. 18 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM1ODU0MWFkaXF6a2N4.

  53. 27 October 2007 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI0OTIzMmFkaXF6a2N4.

  54. 6 August 2007 Ad 31/05/07--------- £ si [email protected]=1750 £ ic 1250/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzkzMDY4MGFkaXF6a2N4.

  55. 30 March 2007 Ad 06/07/06--------- £ si [email protected]=250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODEyNjY1OGFkaXF6a2N4.

  56. 30 March 2007 Ad 06/07/06--------- £ si [email protected]=1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzE5NzM0MGFkaXF6a2N4.

  57. 30 March 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU0OTM1OWFkaXF6a2N4.

  58. 27 February 2007 £ nc 1000/3000 06/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3Njc4MjYzMGFkaXF6a2N4.

  59. 14 February 2007 Registered office changed on 14/02/07 from: 19 lockhart street mile end london E3 4BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTk5ODI1NWFkaXF6a2N4.

  60. 14 February 2007 Accounting reference date extended from 28/02/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTk5ODc3MGFkaXF6a2N4.

  61. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk5ODk1NWFkaXF6a2N4.

  62. 14 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk5ODk1NGFkaXF6a2N4.

  63. 14 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk5ODIxOGFkaXF6a2N4.

  64. 7 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjI0MTc2M2FkaXF6a2N4.

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