4ball Media Limited

Company Registration Number: 05731153

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4ball Media Limited is a Private Company Limited by Shares first registered on 6 March 2006. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

WILLOW CREST RISSINGTON ROAD
BOURTON-ON-THE-WATER
CHELTENHAM
GLOUCESTERSHIRE
GL54 2DZ

There are 8 companies currently registered at this postcode, including this one.

All companies at GL54 2DZ

Registration Data

Company Number

05731153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93120 - Activities of sport clubs

93199 - Other sports 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

30 March 2016

Returns Next Due

27 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £387,914£332,432£327,487£354,155£342,973£330,289£0
Current Assets £3,433£7,246£2,761£1,089£2,665£8,643£6,327
of which Cash £3,433£7,131£1,719£855£1,717£1,040£0
Total Assets £391,347£339,678£330,248£355,244£345,638£338,932£6,327
Current Liabilities £197,390£155,460£139,657£144,196£133,065£173,932£134,278
Net Current Assets £-193,957£-148,214£-136,896£-143,107£-130,400£-165,289£-127,951
Total Net Worth £193,957£184,218£190,591£211,048£212,573£165,000£-127,566

Previous Names

  • ONE GOLF CARD LIMITED, active until 30 December 2014
  • SINGLE FIGURE GOLFER LTD, active until 2 March 2011

Company Officers

  • MILLAR, Robert John

    Secretary

    Appointed on 6 March 2006

     

    35
    Hawling
    Cheltenham
    Gloucestershire
    GL54 5SZ
    England

  • HARDY, David Malcolm

    Director

    Appointed on 19 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    Hollybush
    Oak Park
    West Byfleet
    Surrey
    KT14 6AG
    England

  • HEMING, Paul William

    Director

    Appointed on 13 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Willow Crest
    Rissington Road
    Bourton-On-The-Water
    Cheltenham
    Gloucestershire
    GL54 2DZ

  • MILLAR, Robert John

    Director

    Appointed on 6 March 2006

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: March 1964

    36
    Hawling
    Cheltenham
    Gloucestershire
    GL54 5SZ
    England

  • MILLAR, Barbara Ann

    Director

    Appointed on 6 March 2006

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Guest House Proprietor

    Month of birth: February 1961

    Guiting Guest House
    Post Office Lane
    Guiting Power
    GL54 5TZ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D1QHTM. Transaction: MzE1NDg0ODc4MWFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X540SI4X. Transaction: MzE0NTQ0NzU0MGFkaXF6a2N4.

  3. 23 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: X4MUR6VS. Transaction: MzEzODI4MDg3MmFkaXF6a2N4.

  4. 31 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44DA7Y0. Transaction: MzEyMDMwNDkwMGFkaXF6a2N4.

  5. 31 March 2015 Director's details changed for Mr Paul William Heming on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X44DA7XS. Transaction: MzEyMDMwNDc3MmFkaXF6a2N4.

  6. 30 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3NT1L9M. Transaction: MzExNDQxODc0MmFkaXF6a2N4.

  7. 9 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37HUQGA. Transaction: MzA5OTczOTk3NWFkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36ERH7F. Transaction: MzA5ODY1ODg4OGFkaXF6a2N4.

  9. 23 April 2014 Secretary's details changed for Robert John Millar on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH03. Barcode: X36ERH77. Transaction: MzA5ODY1ODc2MGFkaXF6a2N4.

  10. 22 October 2013 Director's details changed for Robert John Millar on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH01. Barcode: X2JIZNLB. Transaction: MzA4NzQxNDc3MGFkaXF6a2N4.

  11. 23 May 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28YQG81. Transaction: MzA3ODUzMzk4MmFkaXF6a2N4.

  12. 15 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X26DFN4Q. Transaction: MzA3NjI1NTE4NGFkaXF6a2N4.

  13. 12 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: A1NA0AZS. Transaction: MzA2OTI5ODk3M2FkaXF6a2N4.

  14. 10 December 2012 Appointment of Mr David Malcolm Hardy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHESDC. Transaction: MzA2OTExODU2NmFkaXF6a2N4.

  15. 5 December 2012 Termination of appointment of Barbara Millar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N4MJ89. Transaction: MzA2ODgzOTg3MWFkaXF6a2N4.

  16. 28 November 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1MMHN0Y. Transaction: MzA2ODMzODM5NWFkaXF6a2N4.

  17. 30 March 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X15SQG4Y. Transaction: MzA1NTA1MTcwNWFkaXF6a2N4.

  18. 30 March 2012 Registered office address changed from Forge Cottage, Post Office Lane Guiting Power Cheltenham Gloucestershire GL54 5TZ on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Address. Type: AD01. Barcode: X15SQG4Q. Transaction: MzA1NTA1MTYyNGFkaXF6a2N4.

  19. 22 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKVTKZGH. Transaction: MzA0Nzc1NzEyMmFkaXF6a2N4.

  20. 7 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: AR6AUYX6. Transaction: MzA0NjY4NDQ4M2FkaXF6a2N4.

  21. 8 April 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XAH9YT4S. Transaction: MzAzNTI4NjE5OWFkaXF6a2N4.

  22. 2 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XX1QXS3D. Transaction: MzAzMzE2NzMyN2FkaXF6a2N4.

  23. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZAD5Q4V. Transaction: MzAyOTQ1NDk2NGFkaXF6a2N4.

  24. 24 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X6PXYIJO. Transaction: MzAxMjEyMzc2MWFkaXF6a2N4.

  25. 23 March 2010 Director's details changed for Robert John Millar on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6PXXIJN. Transaction: MzAxMjA2ODQ1MGFkaXF6a2N4.

  26. 23 March 2010 Director's details changed for Barbara Ann Millar on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6PXWIJM. Transaction: MzAxMjA2ODQ0OWFkaXF6a2N4.

  27. 23 March 2010 Director's details changed for Mr Paul William Heming on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X6PXVIJL. Transaction: MzAxMjA2ODQ0OGFkaXF6a2N4.

  28. 24 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: A2PSFHSH. Transaction: MzAxMDE1ODk4M2FkaXF6a2N4.

  29. 13 April 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JPE8XT. Transaction: MjAzMDQ1NTk0OWFkaXF6a2N4.

  30. 19 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY50L7GL. Transaction: MjAyNjE3Njg5NWFkaXF6a2N4.

  31. 6 May 2008 Director's change of particulars / barbara millar / 26/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKWCBZDP. Transaction: MjAwNDczNzQ0NWFkaXF6a2N4.

  32. 18 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: R02WBY1Z. Transaction: MjAwMTYyODUwNmFkaXF6a2N4.

  33. 13 March 2008 Director appointed mr paul heming [View PDF]

    Category: Officers. Type: 288a. Barcode: XN9N9XZL. Transaction: MjAwMTM3NDI0MmFkaXF6a2N4.

  34. 13 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN9H6XZC. Transaction: MjAwMTM3MjUxNGFkaXF6a2N4.

  35. 25 June 2007 Ad 25/06/07--------- £ si [email protected]=200 £ si [email protected]=300 £ si [email protected]=500 £ ic 1000/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTgzMTg4OWFkaXF6a2N4.

  36. 25 June 2007 £ nc 1000/2000 24/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTY1OTY2OGFkaXF6a2N4.

  37. 2 April 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQxNTc0NGFkaXF6a2N4.

  38. 2 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3ODk3NTE1OWFkaXF6a2N4.

  39. 2 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTIxNjk5NWFkaXF6a2N4.

  40. 2 April 2007 Registered office changed on 02/04/07 from: post office lane guiting power cheltenham GL54 5TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODU2OTk3OWFkaXF6a2N4.

  41. 6 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODMwMDk1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.